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 1977-05-08 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566712 514210822 @Company
@Persons
@UBO
@INPI
SAUVET Nicolas
DoB: 1977-08-05
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Parc du Belloy 78600 Le Mesnil-le-Roi FRANCE
1647001 512854860 @Company
@Persons
@UBO
@INPI
SAUVET Nicolas Paul Alexandre
DoB: 1977-08-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 parc du Belloy 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1647002 512854860 @Company
@Persons
@UBO
@INPI
SAUVET Nicolas Paul Alexandre
DoB: 1977-08-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 parc du Belloy 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661571 492489216 @Company
@Persons
@UBO
@INPI
SAUVET Nicolas Paul Alexandre
DoB: 1977-08-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Parc du Belloy 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
2092119 490302684 @Company
@Persons
@UBO
@INPI
Dehdous Habib
DoB: 1977-08-05
PoB: Bologhine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Emmanuel Chabrier 78100 Saint-Germain-en-Laye France
4072595 969201656 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATION CDC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
254 Boulevard Saint Germain 75343 Paris CEDEX 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7924653 803648047 @Company
@Persons
@UBO
@INPI
CHANTEREAU Richard
DoB: 1977-08-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Lavoisier 78640 Saint-Germain-de-la-Grange FRANCE
11139402 812311231 @Company
@Persons
@UBO
@INPI
JOUFFRE Michael
DoB: 1977-08-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Renards 24160 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139403 812311231 @Company
@Persons
@UBO
@INPI
JOUFFRE Michael
DoB: 1977-08-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Renards 24160 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146989 408752467 @Company
@Persons
@UBO
@INPI
JOUFFRE Michael
DoB: 1977-08-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Renards 24160 Saint-Germain-des-Prés FRANCE
11279587 484605290 @Company
@Persons
@UBO
@INPI
CHANU Nicolas
DoB: 1977-08-26
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ERGUILLERE PORT RACINE - ST GERMAIN DES VAUX 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289374 494326887 @Company
@Persons
@UBO
@INPI
CHANU Nicolas Martin Julien
DoB: 1977-08-26
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT RACINE L ERGUILLERE - ST GERMAIN DES VAUX 50440 HAGUE (LA) FRANCE
11395847 790763189 @Company
@Persons
@UBO
@INPI
DUTERTRE Xavier
DoB: 1977-08-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue philippe Thomas 3000 Moulins FRANCE
11509307 522929579 @Company
@Persons
@UBO
@INPI
PONNELLE Aure
DoB: 1977-08-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Ourches Bt B 78100 Saint-Germain-En-Laye FRANCE
11764313 479596199 @Company
@Persons
@UBO
@INPI
FORTIN Olivia Marie Sophie
DoB: 1977-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Evêché 13002 Marseille FRANCE
11873967 485282255 @Company
@Persons
@UBO
@INPI
FORTIN Olivia
DoB: 1977-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Evêché 13002 Marseille FRANCE
12238263 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de Rueil 92000 Nanterre FRANCE
12238264 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Rueil 92000 Nanterre FRANCE
12346379 552053274 @Company
@Persons
@UBO
@INPI
CHENEAU Frédéric
DoB: 1977-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 Avenue Charles de Gaulle - Bâtiment C - 78230 Le Pecq FRANCE
12359978 823435136 @Company
@Persons
@UBO
@INPI
DEBACKER Céline
DoB: 1977-08-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue des Oliviers 91160 Longjumeau FRANCE
12372595 494491319 @Company
@Persons
@UBO
@INPI
PASQUOTTI Sylvain
DoB: 1977-08-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN ROSTAND 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
13030008 483739454 @Company
@Persons
@UBO
@INPI
FUERTES Sebastien Raoul Pierre
DoB: 1977-08-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVENUE GERMAIN TEQUI 81160 ST JUERY FRANCE
14067460 518772827 @Company
@Persons
@UBO
@INPI
WARME Nicolas
DoB: 1977-10-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Polypat Pont de Sandy Ground 97150 Saint-Martin France
14894034 839592284 @Company
@Persons
@UBO
@INPI
LAEVENS Sébastien, Jean-Pierre
DoB: 1977-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14894035 839592284 @Company
@Persons
@UBO
@INPI
LAEVENS Sébastien, Jean-Pierre
DoB: 1977-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14964983 839592284 @Company
@Persons
@UBO
@INPI
LAEVENS Sébastien, Jean-Pierre
DoB: 1977-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14964984 839592284 @Company
@Persons
@UBO
@INPI
LAEVENS Sébastien, Jean-Pierre
DoB: 1977-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156173 839592284 @Company
@Persons
@UBO
@INPI
LAEVENS Sébastien, Jean-Pierre
DoB: 1977-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15156174 839592284 @Company
@Persons
@UBO
@INPI
LAEVENS Sébastien, Jean-Pierre
DoB: 1977-08-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Cléry 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856353 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
15897340 537397952 @Company
@Persons
@UBO
@INPI
CONORT LAGARRIGUE Stéphanie Christiane
DoB: 1977-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Germain Prat 15130 Lafeuillade-en-Vézie France
15901510 325911378 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens 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.