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 1977-04-02 found 335 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7892993 443322722 @Company
@Persons
@UBO
@INPI
JOUVET Pierre-Albert
DoB: 1977-02-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Rue DE SEINE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7906181 752389502 @Company
@Persons
@UBO
@INPI
GAMEIRO MARQUES GAMEIRO Clarice
DoB: 1977-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Louis Guyard 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7919504 499133072 @Company
@Persons
@UBO
@INPI
GAMEIRO MARQUES GAMEIRO Clarice
DoB: 1977-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Fernand Hostachy 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7919505 499133072 @Company
@Persons
@UBO
@INPI
GAMEIRO MARQUES GAMEIRO Clarice
DoB: 1977-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Fernand Hostachy 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7944320 819191701 @Company
@Persons
@UBO
@INPI
LETISSIER Arnaud Gabriel Roger
DoB: 1977-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Benjamin Britten 78400 Chatou FRANCE
8147034 751053414 @Company
@Persons
@UBO
@INPI
FALLUEL Marjory
DoB: 1977-02-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement en Fumât 31460 Caraman France
8344330 444684641 @Company
@Persons
@UBO
@INPI
FOUILLAND Stéphan
DoB: 1977-02-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Rue d'Enfer 42640 Saint-Germain-Lespinasse FRANCE
8347738 442320008 @Company
@Persons
@UBO
@INPI
GEORGES Séverine
DoB: 1977-02-22
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Varennes 42640 Saint-Germain-Lespinasse FRANCE
8362746 530331008 @Company
@Persons
@UBO
@INPI
BUSSET Maxime
DoB: 1977-02-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue De Verdun 42640 Saint-Germain-Lespinasse FRANCE
9589915 504235227 @Company
@Persons
@UBO
@INPI
TISON Matthieu Dominique
DoB: 1977-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Carnot 95300 Pontoise France
9820631 828571745 @Company
@Persons
@UBO
@INPI
VITTECOQ Laurent, Pierre
DoB: 1977-02-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Sospel Villa n° 2 83460 Les Arcs-sur-Argens FRANCE
9953238 501557615 @Company
@Persons
@UBO
@INPI
TREMBLAY Mickaël
DoB: 1977-02-16
PoB: Jonquière CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Saint-Germain Résidence Brigitte 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
11388340 532287588 @Company
@Persons
@UBO
@INPI
ROSSI David Bruno Michel
DoB: 1977-02-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée des Bois 27120 Houlbec-Cocherel FRANCE
11996564 485146427 @Company
@Persons
@UBO
@INPI
RODET COMBE Anne
DoB: 1977-02-15
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Léon Desoyer 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
11996565 485146427 @Company
@Persons
@UBO
@INPI
RODET COMBE Anne
DoB: 1977-02-15
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Léon Desoyer 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
12143672 803881226 @Company
@Persons
@UBO
@INPI
ETORRE Sébastien
DoB: 1977-02-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19B Rue Eugène Besançon 92700 Colombes FRANCE
12341900 537458861 @Company
@Persons
@UBO
@INPI
KHANCHI Hicham
DoB: 1977-02-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Petit Bois Bât i 4 route de Saint Germain 78420 Carrières-sur-Seine FRANCE
13134847 797753969 @Company
@Persons
@UBO
@INPI
MILOUD Adbelkrim
DoB: 1977-02-22
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Douvizie 77860 Saint Germain Sur Morin France
13540748 321920563 @Company
@Persons
@UBO
@INPI
FLEISCHMAN Laura
DoB: 1977-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
164 Rue de Maule 78830 ORGEVAL FRANCE
13540750 321920563 @Company
@Persons
@UBO
@INPI
FLEISCHMAN Laura
DoB: 1977-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Vieil Abreuvoir 78240 Aigremont FRANCE
13629739 501557615 @Company
@Persons
@UBO
@INPI
TREMBLAY Mickaël
DoB: 1977-02-16
PoB: Jonquière CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Brigitte 3 Avenue Saint-Germain 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
14145228 672038288 @Company
@Persons
@UBO
@INPI
Viel Grégory
DoB: 04/07/1977
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Cytises 78100 Saint-Germain-en-Laye France
14145411 309904340 @Company
@Persons
@UBO
@INPI
Orhan Benoit
DoB: 08/10/1971
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Hélène 75017 Paris France
14153552 794076190 @Company
@Persons
@UBO
@INPI
Jacquet Sébastien
DoB: 28/03/1977
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
119 rue du Chemin Vert 75011 Paris France
14175586 883038911 @Company
@Persons
@UBO
@INPI
Hars Arnaud Frank André
DoB: 19/08/1977
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de Courcelles 75017 Paris France
14175587 883038911 @Company
@Persons
@UBO
@INPI
Hars Arnaud Frank André
DoB: 19/08/1977
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 boulevard de Courcelles 75017 Paris France
14898207 850002882 @Company
@Persons
@UBO
@INPI
DEPP Sébastien
DoB: 1977-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14969156 850002882 @Company
@Persons
@UBO
@INPI
DEPP Sébastien
DoB: 1977-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15160346 850002882 @Company
@Persons
@UBO
@INPI
DEPP Sébastien
DoB: 1977-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15408145 789886918 @Company
@Persons
@UBO
@INPI
THIRION Stéphane, Nicolas
DoB: 1977-02-08
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25Bis Rue de Noailles 78100 Saint-Germain-en-Laye FRANCE
15494730 828367441 @Company
@Persons
@UBO
@INPI
SERET Fréderic
DoB: 1977-02-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Sansonnets 95570 Attainville FRANCE
15497264 392259941 @Company
@Persons
@UBO
@INPI
GUAL Pascal Salvador André
DoB: 1977-02-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497265 392259941 @Company
@Persons
@UBO
@INPI
GUAL Pascal Salvador André
DoB: 1977-02-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497271 392259982 @Company
@Persons
@UBO
@INPI
GUAL Pascal Salvador André
DoB: 1977-02-06
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
15842220 959500117 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas Germain François
DoB: 1977-02-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Docteur Dolard 69100 Villeurbanne 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.