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 1967-01-07 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2326468 479572497 @Company
@Persons
@UBO
@INPI
Le Rouge Philippe Michel
DoB: 1967-07-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Émile Duclaux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062408 453510406 @Company
@Persons
@UBO
@INPI
RKAKBI Mustapha
DoB: 1967-10-01
PoB: Sidi Slimane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Benoit Germain 30900 Nîmes France
3606053 344037486 @Company
@Persons
@UBO
@INPI
BARNAUD Philippe
DoB: 1967-06-02
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
L ARGOLAY 71610 Saint-Germain-en-Brionnais France
5312856 414036111 @Company
@Persons
@UBO
@INPI
GOUDIER Nicolas
DoB: 1967-07-03
PoB: FLERS(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDEMEURE 14110 SAINT-GERMAIN-DU-CRIOULT FRANCE
6209371 751182023 @Company
@Persons
@UBO
@INPI
STECCA Rémijo
DoB: 1967-06-01
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Montagne de Saint Germain 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439243 441637774 @Company
@Persons
@UBO
@INPI
LEPINE Julie Christine
DoB: 1967-02-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU HUGA 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495621 349665125 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Laurent Henri Germain
DoB: 1967-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Marcellin Jourdan Res Carnot 33000 Bordeaux FRANCE
6495622 349665125 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Laurent Henri Germain
DoB: 1967-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Marcellin Jourdan Res Carnot 33000 Bordeaux FRANCE
7336698 522988419 @Company
@Persons
@UBO
@INPI
SERRE Patrick Roland Noël Victor Germain
DoB: 1967-12-01
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 impasse Auguste Mourgues Le Parc Rimbaud 34080 Montpellier FRANCE
7411903 533242160 @Company
@Persons
@UBO
@INPI
THIERCELIN Blaise Jean-François
DoB: 1967-07-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 avenue des deux Ponts 34190 Cazilhac FRANCE
7413466 477590236 @Company
@Persons
@UBO
@INPI
CAMILLERI Daniel Joseph Germain
DoB: 1967-07-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Alouettes 34110 Mireval FRANCE
7828766 326347218 @Company
@Persons
@UBO
@INPI
BOULLENGER Thierry
DoB: 1967-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue DE FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
7868381 487839391 @Company
@Persons
@UBO
@INPI
HOSTACHY Alain
DoB: 1967-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue DES PONTS BAT.7 78290 Croissy-sur-Seine FRANCE
7881377 433436284 @Company
@Persons
@UBO
@INPI
LAUTIER FRAGATA Nathalie
DoB: 1967-07-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU LT RICARD 78400 Chatou FRANCE
7968700 818270308 @Company
@Persons
@UBO
@INPI
DE MYTHON Eric
DoB: 1967-07-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Franz Liszt 78100 Saint-Germain-en-Laye FRANCE
8281880 539183533 @Company
@Persons
@UBO
@INPI
RIGUET Céline
DoB: 1967-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Nayral 31540 Saint-Félix-Lauragais France yes
@Cadastre
@Geotag
8281881 539183533 @Company
@Persons
@UBO
@INPI
RIGUET Céline
DoB: 1967-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nayral 31540 Saint-Félix-Lauragais France yes
@Cadastre
@Geotag
8777741 409032687 @Company
@Persons
@UBO
@INPI
PAULET Laurent
DoB: 1967-07-22
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GIGNAT 63340 ST GERMAIN LEMBRON FRANCE
9363374 400244240 @Company
@Persons
@UBO
@INPI
DE CIBON SOURON Laurence
DoB: 1967-07-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Creux 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
9363375 400244240 @Company
@Persons
@UBO
@INPI
DE CIBON SOURON Laurence
DoB: 1967-07-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Creux 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
9403814 377691985 @Company
@Persons
@UBO
@INPI
HAMOT LE CAM Muriel
DoB: 1967-11-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8ter impasse des Glenans 29900 Concarneau FRANCE
10565320 440324929 @Company
@Persons
@UBO
@INPI
VALADE Bertrand
DoB: 1967-05-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Cocarde 24520 Saint-Germain-et-Mons FRANCE
12476266 380387522 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Dominique
DoB: 1967-07-14
PoB: AIRE SUR ADOUR 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1415 chemin du Cap Dou Camin Jacques 40270 Renung FRANCE
12479565 534099510 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Dominique
DoB: 1967-07-14
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1415 chemin cap dou camin 40270 Renung FRANCE
12558230 443752472 @Company
@Persons
@UBO
@INPI
LEPRON DUMONT Nadege Francoise Andree
DoB: 1967-07-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CHEMIN DU CIMETIERE 76750 ST GERMAIN DES ESSOURTS FRANCE
12609601 529551731 @Company
@Persons
@UBO
@INPI
LEROY Hervé Albert Omer Joseph
DoB: 1967-07-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Pigeonnier 76750 Saint-Germain-des-Essourts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609602 529551731 @Company
@Persons
@UBO
@INPI
LEROY Hervé Albert Omer Joseph
DoB: 1967-07-27
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Pigeonnier 76750 Saint-Germain-des-Essourts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14717407 672035037 @Company
@Persons
@UBO
@INPI
Meyrieux Alexandre
DoB: 26/07/1971
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
116 boulevard St Germain 75006 Paris France
14719931 502436843 @Company
@Persons
@UBO
@INPI
FAVROT BAUCHET Françoise
DoB: 24/09/1967
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue Escadier 92100 Boulogne-Billancourt France
14719952 502437114 @Company
@Persons
@UBO
@INPI
FAVROT BAUCHET Françoise
DoB: 24/09/1967
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue Escadier 92100 Boulogne Billancourt France
15281029 495061673 @Company
@Persons
@UBO
@INPI
WILHELM Thierry, Pierre
DoB: 1967-07-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Champagne 77860 Saint-Germain-Sur-Morin FRANCE
15617936 812838118 @Company
@Persons
@UBO
@INPI
TRIMAILLE CHEVALIER Isabelle
DoB: 1967-09-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Thomas Saint-Guen 22530 Guerlédan FRANCE
15695324 803767904 @Company
@Persons
@UBO
@INPI
Gauthier Germain
DoB: 19/01/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue Saint André Cahaignes 27420 VEXIN SUR EPTE France
15761259 518495619 @Company
@Persons
@UBO
@INPI
PEREIRA Tunihu
DoB: 1967-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 boulevard du Mandinet 77185 Lognes 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.