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 DE SAINT GERMAIN 1970-08-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946597 523730042 @Company
@Persons
@UBO
@INPI
Hénocque Nathalie
DoB: 1970-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Lorraine 78100 Saint-Germain-en-Laye France
1955707 794250712 @Company
@Persons
@UBO
@INPI
Viaux Seigneur Corinne
DoB: 1970-07-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Fontaine 92220 Bagneux France
2202231 802794735 @Company
@Persons
@UBO
@INPI
Henocque Nathalie Pascale
DoB: 1970-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Lorraine 78100 Saint-Germain-en-Laye France
3108326 479019697 @Company
@Persons
@UBO
@INPI
DARDONVILLE Luc
DoB: 1970-01-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin Bas de Roulan 30000 Nîmes France
4377982 509989042 @Company
@Persons
@UBO
@INPI
AIGOUY Sébastien Luc
DoB: 1970-04-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Pierroune Saint-Germain 12100 Millau FRANCE
4377983 509989042 @Company
@Persons
@UBO
@INPI
AIGOUY Sébastien Luc
DoB: 1970-04-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Pierroune Saint-Germain 12100 Millau FRANCE
4387334 752617290 @Company
@Persons
@UBO
@INPI
PEREIRA Ana-Maria
DoB: 1970-08-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lunel Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387335 752617290 @Company
@Persons
@UBO
@INPI
PEREIRA Ana-Maria
DoB: 1970-08-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lunel Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484640 383375144 @Company
@Persons
@UBO
@INPI
BREMAND Thierry Denis Raphael Gérard
DoB: 1970-06-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lousigny 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
5569819 448555011 @Company
@Persons
@UBO
@INPI
THITECA OUVRARD Céline
DoB: 1970-10-08
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ormeaux 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486776 402309835 @Company
@Persons
@UBO
@INPI
TALBOT Marie Pierre Alice
DoB: 1970-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN BARBOT 33490 SAINT GERMAIN DE GRAVES FRANCE yes
@Cadastre
@Geotag
7055114 412732828 @Company
@Persons
@UBO
@INPI
GONOT Frédéric
DoB: 1970-11-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 route de Charras 17450 Saint-Laurent-de-la prée FRANCE
7302359 479555187 @Company
@Persons
@UBO
@INPI
THERIAT Alban Denis Bernard
DoB: 1970-08-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Châlons 51240 Saint-Germain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302360 479555187 @Company
@Persons
@UBO
@INPI
THERIAT Alban Denis Bernard
DoB: 1970-08-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Châlons 51240 Saint-Germain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797688 489033183 @Company
@Persons
@UBO
@INPI
BORGNE Francis
DoB: 1970-08-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATEAU JA-DE 95220 Herblay FRANCE
7850024 950028100 @Company
@Persons
@UBO
@INPI
POIVET Gwenael
DoB: 1970-08-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 Avenue DE SAINT GERMAIN 78160 Marly-le-Roi FRANCE
7850025 950028100 @Company
@Persons
@UBO
@INPI
POIVET Gwenael
DoB: 1970-08-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Avenue DE SAINT GERMAIN 78160 Marly-le-Roi FRANCE
7968507 431803766 @Company
@Persons
@UBO
@INPI
HENOCQUE Nathalie
DoB: 1970-12-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Rue DE LORRAINE 78100 Saint-Germain-en-Laye FRANCE
8566155 810634584 @Company
@Persons
@UBO
@INPI
GERMAIN DELAIGLE Marie-Andrée, Mauricette, Monique
DoB: 1970-12-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 chemin de la Sablière le Pontot 71370 Saint-Etienne En Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566156 810634584 @Company
@Persons
@UBO
@INPI
GERMAIN DELAIGLE Marie-Andrée, Mauricette, Monique
DoB: 1970-12-24
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 chemin de la Sablière le Pontot 71370 Saint-Etienne En Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036821 534137948 @Company
@Persons
@UBO
@INPI
DE SAINT GERMAIN Bénédicte
DoB: 1970-08-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Roger 75014 Paris 14 FRANCE
12003924 484781836 @Company
@Persons
@UBO
@INPI
HENOCQUE Nathalie
DoB: 1970-12-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Rue de Noailles 78100 Saint-Germain-en-Laye France
12296974 401249941 @Company
@Persons
@UBO
@INPI
CLASSICS HOTEL
DoB: 443369400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 bis Rue de Lorraine 78100 Saint-Germain-en-Laye FRANCE
12296975 401249941 @Company
@Persons
@UBO
@INPI
CLASSICS HOTEL
DoB: 443369400
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 bis Rue de Lorraine 78100 Saint-Germain-en-Laye FRANCE
12416623 441542891 @Company
@Persons
@UBO
@INPI
COLEU Christophe
DoB: 1970-08-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue de Colombes 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13007417 492589528 @Company
@Persons
@UBO
@INPI
MAUFFREY Frédéric Jacques René
DoB: 1970-08-09
PoB: 70227 FAUCOGNEY ET LA MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE SAINT GERMAIN 70200 LANTENOT FRANCE
13138370 524348067 @Company
@Persons
@UBO
@INPI
LEE Sébastien Pierre Henri
DoB: 1970-08-19
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint-Quentin 77860 Saint-Germain-sur-Morin France
14223368 477868293 @Company
@Persons
@UBO
@INPI
HOAREAU Thierry Germain Georges
DoB: 1970-08-19
PoB: Moramanga (île de Madagascar) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Marjolaines N° 4 E Riviere Saint Louis 97421 ST LOUIS France
14223369 477868293 @Company
@Persons
@UBO
@INPI
HOAREAU Thierry Germain Georges
DoB: 1970-08-19
PoB: Moramanga (île de Madagascar) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Marjolaines N° 4 E Riviere Saint Louis 97421 ST LOUIS France
14314240 505008052 @Company
@Persons
@UBO
@INPI
ROUQUETTE Nicolas Germain Henri
DoB: 1970-02-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
88 Route De Domenjod 97490 Saint-Denis France
14693909 403876501 @Company
@Persons
@UBO
@INPI
REDCATS INTERNATIONAL HOLDING
DoB: 642000343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Hoche 75008 Paris France
14835008 369801626 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Châtel Saint Germain 57160 Lessy FRANCE
14905957 369801626 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Châtel Saint Germain 57160 Lessy FRANCE
15097147 369801626 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1970-08-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Châtel Saint Germain 57160 Lessy FRANCE
16093907 383375144 @Company
@Persons
@UBO
@INPI
BREMAND Thierry Denis Raphael Gérard
DoB: 1970-06-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lousigny 85110 Saint-Germain-de-Prinçay 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.