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 1972-01-20 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242169 502256811 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud Guy Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Des Epagneuls Fourqueux 78100 Saint-Germain-en-Laye France
359894 381002583 @Company
@Persons
@UBO
@INPI
LABILE Jean-Philippe Victor
DoB: 1972-01-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Route de Villaine 91120 Palaiseau FRANCE
359895 381002583 @Company
@Persons
@UBO
@INPI
LABILE Jean-Philippe Victor
DoB: 1972-01-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis Route de Villaine 91120 Palaiseau FRANCE
2252748 529748816 @Company
@Persons
@UBO
@INPI
RAYS Cédric
DoB: 1972-01-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2252749 529748816 @Company
@Persons
@UBO
@INPI
RAYS Cédric
DoB: 1972-01-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2252750 529748816 @Company
@Persons
@UBO
@INPI
STEINMETZ RAYS Franciane
DoB: 1972-12-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2252751 529748816 @Company
@Persons
@UBO
@INPI
STEINMETZ RAYS Franciane
DoB: 1972-12-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2273053 512098716 @Company
@Persons
@UBO
@INPI
Rettere Demarle Julie
DoB: 1972-12-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 boulevard Saint-Germain 75007 Paris France
4082305 487608937 @Company
@Persons
@UBO
@INPI
POMMIER BLANCHET Florence
DoB: 1972-01-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Fonceau 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486014 793123100 @Company
@Persons
@UBO
@INPI
LARCHER Christophe Laurent
DoB: 1972-01-20
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Morin Route de Villiers Saint Germain 77580 Coutevroult FRANCE
4712638 517686150 @Company
@Persons
@UBO
@INPI
NODIER Jacques
DoB: 1972-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Temara 78100 Saint-Germain-en-Laye FRANCE
4853781 801323247 @Company
@Persons
@UBO
@INPI
BAUVENS Vincent Frédéric
DoB: 1972-08-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Chenevatiere 69610 Saint-Genis-l'Argentière France
5293905 799083696 @Company
@Persons
@UBO
@INPI
BRUAND Valérie, Hortense, Raymonde
DoB: 1972-09-20
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jeulière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293906 799083696 @Company
@Persons
@UBO
@INPI
BRUAND Valérie, Hortense, Raymonde
DoB: 1972-09-20
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jeulière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820066 492458187 @Company
@Persons
@UBO
@INPI
GERMAIN Gary
DoB: 1972-01-20
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue PAUL RAOULT 78130 Les Mureaux FRANCE
7822365 754013928 @Company
@Persons
@UBO
@INPI
GOIMBAULT Ludovic
DoB: 1972-01-28
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Fer à Cheval 4E 78100 Saint-Germain-en-Laye FRANCE
7836758 795309236 @Company
@Persons
@UBO
@INPI
ARMAND Pascal
DoB: 1972-01-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue de Saint Germain 78160 Marly-le-Roi FRANCE
8127198 450558267 @Company
@Persons
@UBO
@INPI
CARDON LE FLOCH Alexandra Brigitte Denise
DoB: 1972-05-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Résidence du Coudray 27500 Saint-Germain-Village FRANCE
8347318 518968003 @Company
@Persons
@UBO
@INPI
CHARON Damien Serge Marc
DoB: 1972-01-20
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Boulevard des Vingtains 42260 Saint-Germain-Laval FRANCE
8395633 753665421 @Company
@Persons
@UBO
@INPI
PONCET David, Louis, Michel
DoB: 1972-01-25
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
boulevard Benoîte Danesi Résidence Mona Lisa 20200 Bastia FRANCE
8405349 519416101 @Company
@Persons
@UBO
@INPI
BALBI Toussaint Etienne Vincent
DoB: 1972-05-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Nicoli 20250 Corte FRANCE yes
@Cadastre
@Geotag
8948772 504281882 @Company
@Persons
@UBO
@INPI
SAUSSARD Jean-Marc
DoB: 1972-02-20
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Lotissement de la Basse rue 35250 Saint-Germain-sur-Ille FRANCE
9397866 404867939 @Company
@Persons
@UBO
@INPI
LE GOFF Ronan
DoB: 1972-01-09
PoB: PONT L'ABBE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. GEORGES LE BAIL PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879279 803015189 @Company
@Persons
@UBO
@INPI
ROCHE-DE-JERPHANION PAGET Karine, Laetitia
DoB: 1972-12-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 Montee Saint-Germain 1700 Beynost FRANCE
12188889 803705904 @Company
@Persons
@UBO
@INPI
FRANCOIS TARRISSE Marie-Bénédicte
DoB: 1972-01-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Professeur Fleming 92290 Châtenay-Malabry FRANCE
12254881 538509027 @Company
@Persons
@UBO
@INPI
TARBERT RESIN Nadia
DoB: 1972-01-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route Fleuri Noel - Moutte 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
12254882 538509027 @Company
@Persons
@UBO
@INPI
TARBERT RESIN Nadia
DoB: 1972-01-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route Fleuri Noel - Moutte 97200 Fort-de-France FRANCE yes
@Cadastre
@Geotag
12407500 529836702 @Company
@Persons
@UBO
@INPI
GUITTON Julie Anne
DoB: 1972-02-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Anatole France 92370 Chaville FRANCE
12407501 529836702 @Company
@Persons
@UBO
@INPI
GUITTON Julie Anne
DoB: 1972-02-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Anatole France 92370 Chaville FRANCE
12459597 790822621 @Company
@Persons
@UBO
@INPI
LECOINTE Isabelle
DoB: 1972-04-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Paloumayres 40160 Ychoux FRANCE
12583747 431995620 @Company
@Persons
@UBO
@INPI
POTINIERE Stephanie Genevieve Odette
DoB: 1972-01-20
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rampe Cauchoise 76000 Rouen FRANCE
13034724 791459761 @Company
@Persons
@UBO
@INPI
CLOTTES GERMAIN Olivia
DoB: 1972-09-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Croix de la Paix 81000 Albi FRANCE
13034725 791459761 @Company
@Persons
@UBO
@INPI
CLOTTES GERMAIN Olivia
DoB: 1972-09-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Croix de la Paix 81000 Albi FRANCE
13141730 792882623 @Company
@Persons
@UBO
@INPI
DOS SANTOS Rupino
DoB: 1972-01-26
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin des Boulangers 77860 Saint-Germain-sur-Morin France
15229977 489427799 @Company
@Persons
@UBO
@INPI
MICHAUT LORBER Agnes Francoise Marie
DoB: 1972-02-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE ZOUFFTGEN 57330 ROUSSY LE VILLAGE FRANCE
15601029 335187696 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud, Guy, Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse des Epagneuls Fourqueux 78112 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15601030 335187696 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud, Guy, Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse des Epagneuls Fourqueux 78112 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15681602 502256811 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud Guy Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Des Epagneuls Fourqueux 78100 Saint-Germain-en-Laye France
15886079 502256811 @Company
@Persons
@UBO
@INPI
BRUNETIERE Arnaud Guy Dominique
DoB: 1972-01-20
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse Des Epagneuls Fourqueux 78100 Saint-Germain-en-Laye 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.