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 1970-04-07 found 346 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4882518 319813507 @Company
@Persons
@UBO
@INPI
SAS LEGRAND CERBONNEY
DoB: 775610561
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Saint Germain 50300 Saint-Senier-sous-Avranches France yes
@Cadastre
@Geotag
8566739 480748490 @Company
@Persons
@UBO
@INPI
COTELLE Xavier Jean
DoB: 1970-07-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard Saint-Germain 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
8743428 483264834 @Company
@Persons
@UBO
@INPI
ANFRAY WEILBACHER Sandrine
DoB: 1970-07-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 AVENUE DE ROYAT 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
9295934 431982792 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle Valérie Marie-France
DoB: 1970-07-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
9295935 431982792 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle Valérie Marie-France
DoB: 1970-07-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
9319023 799902762 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle, Valérie, Marie-France
DoB: 1970-07-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
9388420 513633255 @Company
@Persons
@UBO
@INPI
DUQUELOU David
DoB: 1970-07-04
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Hameau de Kérandoaré 29710 Plogastel-Saint-Germain FRANCE
9389299 823802368 @Company
@Persons
@UBO
@INPI
MULLER Frédéric, Charles, André
DoB: 1970-07-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Loriou 29900 Concarneau FRANCE
9389300 823802368 @Company
@Persons
@UBO
@INPI
MULLER Frédéric, Charles, André
DoB: 1970-07-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de Loriou 29900 Concarneau FRANCE
9653682 813987799 @Company
@Persons
@UBO
@INPI
NOTRE DAME Martial, Tony
DoB: 1970-07-30
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rosier 87380 Saint-Germain-les-Belles FRANCE
9842748 535056113 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie, Claudine
DoB: 1970-07-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Bourrette route nationale 7 83340 Flassans-sur-Issole FRANCE
9851752 498756386 @Company
@Persons
@UBO
@INPI
MOREAU Nathalie
DoB: 1970-07-14
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 QUARTIER PICHABERT 83340 FLASSANS SUR ISSOLE FRANCE
9852192 537984841 @Company
@Persons
@UBO
@INPI
MOREAU COTTA Nathalie, Claudine
DoB: 1970-07-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la bourette route nationale 7 83340 Flassans-sur-Issole FRANCE
9922783 483826301 @Company
@Persons
@UBO
@INPI
DURAND DRAPEAU Virginie
DoB: 1970-07-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DU MARECHAL MONTGOMERY 49000 ANGERS FRANCE
10569640 750135600 @Company
@Persons
@UBO
@INPI
HERITIER JERECZEK Isabelle
DoB: 1970-07-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Guichards 24520 Saint-Germain-et-Mons FRANCE
10802289 517724621 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN David Claude André
DoB: 1970-07-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Bellevue 80132 Port-le-Grand France yes
@Cadastre
@Geotag
10829426 380334920 @Company
@Persons
@UBO
@INPI
FLAMENT Stéphane Claude Germain
DoB: 1970-07-11
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Moulin 80510 Longpré-les-Corps-Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244328 404908030 @Company
@Persons
@UBO
@INPI
BUGARIN Robert
DoB: 1970-07-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Rue de la Chaumière 2200 Villeneuve-Saint-Germain France
11288426 492457726 @Company
@Persons
@UBO
@INPI
GROULT Laurent Jean Germain
DoB: 1970-07-05
PoB: 50129 CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE BARNAVAST LE THEIL 50330 Gonneville-Le Theil FRANCE
12013559 494869258 @Company
@Persons
@UBO
@INPI
COULON Christophe
DoB: 1970-07-19
PoB: 91600 Soisy-sur-Seine (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue ST GERMAIN 89000 Auxerre France
12220951 442531000 @Company
@Persons
@UBO
@INPI
GUENY LAFONT Bérangère
DoB: 1970-07-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Maréchal Lyautey - Résidence Luxembourg - 78100 Saint-Germain-en-Laye FRANCE
12277628 493015614 @Company
@Persons
@UBO
@INPI
HAUTIN Pascal
DoB: 1970-07-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES PAVILLONS - BATIMENT I - 92800 Puteaux FRANCE
12277629 493015614 @Company
@Persons
@UBO
@INPI
HAUTIN Pascal
DoB: 1970-07-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES PAVILLONS - BATIMENT I - 92800 Puteaux FRANCE
12297689 500045570 @Company
@Persons
@UBO
@INPI
FOUBARD David
DoB: 1970-07-24
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue THEOPHILE GAUTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12306902 499755411 @Company
@Persons
@UBO
@INPI
FOUBARD David
DoB: 1970-07-24
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue THEOPHILE GAUTIER 92200 Neuilly-sur-Seine FRANCE
12306903 499755411 @Company
@Persons
@UBO
@INPI
FOUBARD David
DoB: 1970-07-24
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue THEOPHILE GAUTIER 92200 Neuilly-sur-Seine FRANCE
12312648 823073911 @Company
@Persons
@UBO
@INPI
FOUBARD David
DoB: 1970-07-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
12333623 484786652 @Company
@Persons
@UBO
@INPI
GUENY LAFONT Bérangère
DoB: 1970-07-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Maréchal Lyautey Résidence Luxembourg 78100 Saint-Germain-en-Laye FRANCE
12362126 321678815 @Company
@Persons
@UBO
@INPI
DUMANS Virginie
DoB: 1970-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route Saint- Germain 78860 Saint-Nom-la-Bretèche FRANCE
12390478 799327036 @Company
@Persons
@UBO
@INPI
GUEROULT ACCOLAS Laure
DoB: 1970-07-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Bis Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE
12411969 811916733 @Company
@Persons
@UBO
@INPI
MOINET Edouard
DoB: 1970-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
134 Boulevard Saint Germain 75006 Paris FRANCE
12411970 811916733 @Company
@Persons
@UBO
@INPI
MOINET Edouard
DoB: 1970-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
134 Boulevard Saint Germain 75006 Paris FRANCE
12412695 793788761 @Company
@Persons
@UBO
@INPI
YVERNES Marc
DoB: 1970-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marcel Cerdan 92300 Levallois-Perret FRANCE
12430377 528107436 @Company
@Persons
@UBO
@INPI
COMTE BALLARIN Virginie Marie
DoB: 1970-07-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Gambetta 78100 Saint-Germain-en-Laye FRANCE
12779904 329878755 @Company
@Persons
@UBO
@INPI
CASSONE Elisabeth
DoB: 1970-07-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin du Puits du Laurier Quartier Saint Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779905 329878755 @Company
@Persons
@UBO
@INPI
CASSONE Elisabeth
DoB: 1970-07-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 chemin du Puits du Laurier Quartier Saint Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067113 452446685 @Company
@Persons
@UBO
@INPI
LANDREIN Patrice Gilbert Germain
DoB: 1970-07-18
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU CHAMP DE MARS 19120 Beaulieu-sur-Dordogne FRANCE
13176750 523346922 @Company
@Persons
@UBO
@INPI
MIRRA Carlos
DoB: 1970-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Sente(Ier) de La tour fine 95220 Herblay France
13199134 478973365 @Company
@Persons
@UBO
@INPI
NOELZIL Belonny
DoB: 1970-07-19
PoB: FONDS DES BLANCS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 quater rue de Paris 77860 Saint-Germain-sur-Morin France
13734377 480944859 @Company
@Persons
@UBO
@INPI
MICHEL Eddy Germain
DoB: 1970-07-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pontalery 2 97231 Le Robert France
13734378 480944859 @Company
@Persons
@UBO
@INPI
MICHEL Eddy Germain
DoB: 1970-07-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pontalery 2 97231 Le Robert France
14809828 513633255 @Company
@Persons
@UBO
@INPI
DUQUELOU David
DoB: 1970-07-04
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Kerandoare 29710 Plogastel-Saint-Germain FRANCE
15392839 528107436 @Company
@Persons
@UBO
@INPI
COMTE BALLARIN Virginie Marie
DoB: 1970-07-28
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE
15427962 828737858 @Company
@Persons
@UBO
@INPI
COMTE BALLARIN Virginie Marie
DoB: 1970-07-28
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15427963 828737858 @Company
@Persons
@UBO
@INPI
COMTE BALLARIN Virginie Marie
DoB: 1970-07-28
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15439979 319813507 @Company
@Persons
@UBO
@INPI
SAS LEGRAND CERBONNEY
DoB: 775610561
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue de Saint Germain 50300 Saint-Senier-sous-Avranches France yes
@Cadastre
@Geotag

 

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.