French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GERMAIN 1965-05-23 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2198682 539428755 @Company
@Persons
@UBO
@INPI
BANQUE PALATINE
DoB: 542104245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue d'Anjou 75008 Paris France
7958512 450201132 @Company
@Persons
@UBO
@INPI
MOIGNIER Herve
DoB: 1965-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CHARLES DE GAULLE 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342335 539985424 @Company
@Persons
@UBO
@INPI
DEFOND Sylvie
DoB: 1965-04-27
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Etangs 42640 Saint-Germain-Lespinasse FRANCE
8541142 828925990 @Company
@Persons
@UBO
@INPI
BORE Philippe, Henri, Marie
DoB: 1965-01-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de la Clairière 71370 Saint-Germain-du-Plain FRANCE
8606221 502363443 @Company
@Persons
@UBO
@INPI
MARIE MOUSSOT Gisèle
DoB: 1965-03-28
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thurigny 58210 Saint-Germain-des-Bois FRANCE
8606222 502363443 @Company
@Persons
@UBO
@INPI
MARIE MOUSSOT Gisèle
DoB: 1965-03-28
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thurigny 58210 Saint-Germain-des-Bois FRANCE
8757847 353992712 @Company
@Persons
@UBO
@INPI
DOULCET Patricia
DoB: 1965-06-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PRE FLEURI " ROUTE D'ISSOIRE 63630 SAINT GERMAIN L'HERM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757848 353992712 @Company
@Persons
@UBO
@INPI
DOULCET Patricia
DoB: 1965-06-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" LE PRE FLEURI " ROUTE D'ISSOIRE 63630 SAINT GERMAIN L'HERM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876254 347911208 @Company
@Persons
@UBO
@INPI
LANGLOIS Marc Germain
DoB: 1965-01-11
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Lancelot du Lac 35136 Saint-Jacques-de-la-Lande FRANCE
8925107 398160655 @Company
@Persons
@UBO
@INPI
RAMEL Pascal Roger Marc Claude
DoB: 1965-04-15
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Biltière 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
8925108 398160655 @Company
@Persons
@UBO
@INPI
RAMEL Pascal Roger Marc Claude
DoB: 1965-04-15
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Biltière 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
9747889 317006286 @Company
@Persons
@UBO
@INPI
DUPERRIN Philippe Christian-Jacques
DoB: 1965-11-24
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Max Dormoy 75018 Paris 18 FRANCE
9825325 534777636 @Company
@Persons
@UBO
@INPI
ALARY Thierry, Jean, Germain
DoB: 1965-03-24
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 chemin de camp long 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825326 534777636 @Company
@Persons
@UBO
@INPI
ALARY Thierry, Jean, Germain
DoB: 1965-03-24
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 chemin de camp long 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212280 343086963 @Company
@Persons
@UBO
@INPI
DUMAS Marcel Roger Germain
DoB: 1965-09-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loudiers 15430 Paulhac France
10514660 524826633 @Company
@Persons
@UBO
@INPI
CHRISTEN Christophe Germain Philippe
DoB: 1965-06-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Gare 88120 Saint-Amé FRANCE
10514661 524826633 @Company
@Persons
@UBO
@INPI
CHRISTEN Christophe Germain Philippe
DoB: 1965-06-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Gare 88120 Saint-Amé FRANCE
10600331 801569195 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10600332 801569195 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10628252 502493075 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10628253 502493075 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10867677 828404145 @Company
@Persons
@UBO
@INPI
VERDIER Eric, Germain
DoB: 1965-03-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 boulevard Voltaire 1000 Bourg-en-Bresse FRANCE
11276114 493684567 @Company
@Persons
@UBO
@INPI
CAPELLE ABRAHAM Nathalie Jeanne Gabrielle
DoB: 1965-11-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LA PIERRE 50340 SAINT GERMAIN LE GAILLARD FRANCE
11285433 410344568 @Company
@Persons
@UBO
@INPI
HOCHET VARIN Isabelle
DoB: 1965-04-22
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMMUNE ST GERMAIN DE TOURNEBUT 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
11285434 410344568 @Company
@Persons
@UBO
@INPI
HOCHET VARIN Isabelle
DoB: 1965-04-22
PoB: CHERBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COMMUNE ST GERMAIN DE TOURNEBUT 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
11291576 822382149 @Company
@Persons
@UBO
@INPI
CAPELLE ABRAHAM Nathalie, Jeanne, Gabrielle
DoB: 1965-11-23
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pierre 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291577 822382149 @Company
@Persons
@UBO
@INPI
CAPELLE ABRAHAM Nathalie, Jeanne, Gabrielle
DoB: 1965-11-23
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Pierre 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11338259 823178843 @Company
@Persons
@UBO
@INPI
HENRIET Didier Denis Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fiolettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
11338261 823178843 @Company
@Persons
@UBO
@INPI
HENRIET Didier Denis Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fiolettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
11449116 827662883 @Company
@Persons
@UBO
@INPI
BOURRE Eric André Antoine
DoB: 1965-02-23
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le bourg 46310 Saint-Germain-du-Bel-Air FRANCE
11459981 483793022 @Company
@Persons
@UBO
@INPI
FERREIRA BASTO SOUQUES Maria Emilia
DoB: 1965-09-21
PoB: LAO BIAZ TELOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DU GARD 46310 ST GERMAIN DU BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11625225 340015726 @Company
@Persons
@UBO
@INPI
COUDOUR Pascal
DoB: 1965-04-23
PoB: ST GERMAIN LAVAL (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 42130 Cezay FRANCE
11629829 448661058 @Company
@Persons
@UBO
@INPI
THOVISTE Dominique Joseph Claude
DoB: 1965-09-10
PoB: SAINT GERMAIN LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Parc 42580 L'Etrat FRANCE
11629832 448661058 @Company
@Persons
@UBO
@INPI
THOVISTE Dominique Joseph Claude
DoB: 1965-09-10
PoB: SAINT GERMAIN LAVAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Parc 42580 L'Etrat FRANCE
11641964 380109629 @Company
@Persons
@UBO
@INPI
MONIER Georges
DoB: 1965-02-08
PoB: Saint-Germain-Laval
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Caudris 42940 Saint-Bonnet-le-Courreau FRANCE
12141451 338708076 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12145570 332279017 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12148007 439318593 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12474919 497571927 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Eric Patrick
DoB: 1965-02-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
702 ROUTE DE SAINT SEVER 40320 EUGENIE LES BAINS FRANCE
13180068 383247400 @Company
@Persons
@UBO
@INPI
LARONDE CORINNE
DoB: 1965-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Germain 77400 Gouvernes France yes
@Cadastre
@Geotag
13180069 383247400 @Company
@Persons
@UBO
@INPI
LARONDE CORINNE
DoB: 1965-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint Germain 77400 Gouvernes France yes
@Cadastre
@Geotag
13329534 514963792 @Company
@Persons
@UBO
@INPI
HENRIET Didier, Denis, Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue les Fiolettes 39300 Saint-Germain-En-Montagne FRANCE yes
@Cadastre
@Geotag
14157852 491210175 @Company
@Persons
@UBO
@INPI
Tournant Christophe
DoB: 15/01/1965
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
88 avenue Kléber 75016 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.