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 SAINT GERMAIN 1962-04-17 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1859302 492889001 @Company
@Persons
@UBO
@INPI
BUTEL Jérôme
DoB: 1962-11-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 boulevard Saint-Germain 75007 Paris France
1903803 383643582 @Company
@Persons
@UBO
@INPI
SOCIETE "SONIA RYKIEL CREATION ET DIFFUSION DE MODELES" S.A.
DoB: 652040817
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
175 boulevard Saint-Germain 75006 Paris France
2078700 524434784 @Company
@Persons
@UBO
@INPI
LOWE METZGER Valérie Anne
DoB: 1962-06-05
PoB: SHOREHAM BY SEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2078701 524434784 @Company
@Persons
@UBO
@INPI
LOWE METZGER Valérie Anne
DoB: 1962-06-05
PoB: SHOREHAM BY SEA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2127318 808042584 @Company
@Persons
@UBO
@INPI
Elkain Eric
DoB: 1962-08-17
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Saint Germain 78430 Louveciennes France
2208448 818419855 @Company
@Persons
@UBO
@INPI
Bellissen Laurence
DoB: 1962-05-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Docteur Laurent 75013 Paris France
2438919 392739058 @Company
@Persons
@UBO
@INPI
Portal Marc Emmanuel
DoB: 1962-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2521 reba 77019 Houston Texas 0 Etats-Unis
4398042 790088397 @Company
@Persons
@UBO
@INPI
PEZERAT Alexis, Yves, Marie, Augustin
DoB: 1962-05-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Lemercier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398043 790088397 @Company
@Persons
@UBO
@INPI
PEZERAT Alexis, Yves, Marie, Augustin
DoB: 1962-05-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Lemercier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713849 511831158 @Company
@Persons
@UBO
@INPI
BERNARD PEDELABORDE Catherine
DoB: 1962-09-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Mozart 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5055845 393648043 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Claude Marie
DoB: 1962-11-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Pervenches 69650 Saint-Germain-au-Mont-d'Or France
6596467 384767356 @Company
@Persons
@UBO
@INPI
LEFOULON Eric Franc
DoB: 1962-12-17
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue des Treilles 89140 Sergines FRANCE
6819414 431435932 @Company
@Persons
@UBO
@INPI
LEROY Thierry Francis Alain
DoB: 1962-09-08
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Chez Bonnaud 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823481 478589773 @Company
@Persons
@UBO
@INPI
LEPERA François
DoB: 1962-02-08
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Quai Le Gallo 92100 Boulogne-Billancourt FRANCE
6853286 451117949 @Company
@Persons
@UBO
@INPI
FAVEAU Nicolas
DoB: 1962-02-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Chauffour 33000 Bordeaux FRANCE
6854823 499543437 @Company
@Persons
@UBO
@INPI
PITON RHODON Françoise Marie-Martine
DoB: 1962-07-09
PoB: 17339 SAINT GERMAIN DE LUSIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 B Avenue de Paris 79000 Niort FRANCE yes
@Cadastre
@Geotag
7042609 398855361 @Company
@Persons
@UBO
@INPI
PASSILLY Guillaume
DoB: 1962-07-15
PoB: HENIN-LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATRE 36120 SASSIERGES SAINT GERMAIN FRANCE
7697145 532325271 @Company
@Persons
@UBO
@INPI
SOUBRANE Isabelle, Marie-Agnès
DoB: 1962-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Saint-Germain 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7697146 532325271 @Company
@Persons
@UBO
@INPI
SOUBRANE Isabelle, Marie-Agnès
DoB: 1962-02-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Square Saint-Germain 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7827000 424451805 @Company
@Persons
@UBO
@INPI
BEUNON Marc
DoB: 1962-11-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE
7827001 424451805 @Company
@Persons
@UBO
@INPI
BEUNON Marc
DoB: 1962-11-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Avenue BRIENS 78670 Villennes-sur-Seine FRANCE
7830898 825239312 @Company
@Persons
@UBO
@INPI
DA COSTA JORGE Irène
DoB: 1962-03-17
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BIS Rue De Tocqueville 78500 Sartrouville FRANCE
7944157 501206064 @Company
@Persons
@UBO
@INPI
SERAY François
DoB: 1962-06-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Mairie 78490 Vicq FRANCE yes
@Cadastre
@Geotag
7950001 478943061 @Company
@Persons
@UBO
@INPI
CLARO RODRIGUEZ Enrique
DoB: 1962-06-17
PoB: PONTEVEDRA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE SAINT GERMAIN 78600 Maisons-Laffitte FRANCE
8047932 753838036 @Company
@Persons
@UBO
@INPI
PRADINES LIGEARD Agathe Nathalie Bénédicte
DoB: 1962-02-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Nationale 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364202 803499425 @Company
@Persons
@UBO
@INPI
TRAVARD DIGOIN Isabelle
DoB: 1962-07-25
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montbereau 42260 Luré FRANCE yes
@Cadastre
@Geotag
8364203 803499425 @Company
@Persons
@UBO
@INPI
TRAVARD DIGOIN Isabelle
DoB: 1962-07-25
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montbereau 42260 Luré FRANCE yes
@Cadastre
@Geotag
8717439 500167812 @Company
@Persons
@UBO
@INPI
SANTOIRE Dominique
DoB: 1962-11-17
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT GERMAIN 63340 GIGNAT FRANCE
9373565 324754563 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves
DoB: 1962-05-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERUDALEM POULDREUZIC 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919246 347761157 @Company
@Persons
@UBO
@INPI
NAZEYROLLAS Olivier
DoB: 1962-05-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Grande Garde 49240 Avrillé FRANCE
12210184 513250001 @Company
@Persons
@UBO
@INPI
METAYER Gilles Paul Gérard
DoB: 1962-12-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Saint-Germain des Longs Près 92100 Boulogne-Billancourt FRANCE
12608259 317003416 @Company
@Persons
@UBO
@INPI
BOQUIE Bruno Louis Raymond
DoB: 1962-10-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint Germain 76690 CAILLY FRANCE
12695940 537459596 @Company
@Persons
@UBO
@INPI
COUDERC Guy, Roger
DoB: 1962-09-17
PoB: 48155 Saint-Germain-de-Calberte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escudières 48260 Recoules d'Aubrac FRANCE
12695941 537459596 @Company
@Persons
@UBO
@INPI
COUDERC Guy, Roger
DoB: 1962-09-17
PoB: 48155 Saint-Germain-de-Calberte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escudières 48260 Recoules d'Aubrac FRANCE
12784775 501332449 @Company
@Persons
@UBO
@INPI
HAMDOUCHE Bruno
DoB: 1962-04-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Saint-Germain 13109 Simiane-Collongue 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.