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 1982-10-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105984 531941821 @Company
@Persons
@UBO
@INPI
MARTINEZ AYUSO Maïte
DoB: 1982-01-13
PoB: IRUN (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Germain Boffrand 44100 Nantes France
177183 487979627 @Company
@Persons
@UBO
@INPI
ROBERT TECHER Laurie
DoB: 1982-04-13
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Les Vergers De la Ranchere 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
296666 440266864 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean
DoB: 1982-03-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Saint Vincent 95280 Jouy le Moutier FRANCE
1771388 316403310 @Company
@Persons
@UBO
@INPI
BRUN Guillaume
DoB: 1982-03-13
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Saint-Germain 75005 Paris France
2258374 315855916 @Company
@Persons
@UBO
@INPI
BRUN Guillaume
DoB: 1982-03-13
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2347848 319468567 @Company
@Persons
@UBO
@INPI
BRUN Guillaume
DoB: 1982-03-13
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Saint-Germain 75005 Paris France
6333748 521848234 @Company
@Persons
@UBO
@INPI
GERMAIN Damien
DoB: 1982-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Maurice Duport 33160 Saint-Médard-en-Jalles FRANCE
6506355 751206111 @Company
@Persons
@UBO
@INPI
GERMAIN Damien
DoB: 1982-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Maurice Duport 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6506356 751206111 @Company
@Persons
@UBO
@INPI
GERMAIN Damien
DoB: 1982-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Maurice Duport 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7795669 434315321 @Company
@Persons
@UBO
@INPI
THERET Marilyn
DoB: 1982-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Salvador Allende 78190 Trappes FRANCE
7802733 393778733 @Company
@Persons
@UBO
@INPI
PATIN Thomas Vincent
DoB: 1982-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Victor Hugo 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7848640 820813913 @Company
@Persons
@UBO
@INPI
BARSE Thomas
DoB: 1982-12-10
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Fer à Cheval 78100 Saint-Germain-en-Laye FRANCE
7880800 505071845 @Company
@Persons
@UBO
@INPI
PROVENDIER Hélène
DoB: 1982-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Armagis 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7880801 505071845 @Company
@Persons
@UBO
@INPI
PROVENDIER Hélène
DoB: 1982-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Armagis 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7929345 350342473 @Company
@Persons
@UBO
@INPI
CASANO Aurélie
DoB: 1982-01-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Raymond Gréban 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625550 481126407 @Company
@Persons
@UBO
@INPI
BOURGEAUX Betty Françoise
DoB: 1982-10-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 7170 Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687486 818860116 @Company
@Persons
@UBO
@INPI
NIKOLIC Marijan
DoB: 1982-06-13
PoB: Belgrade YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611546 309382919 @Company
@Persons
@UBO
@INPI
FAURE Alexis Pierre Germain
DoB: 1982-05-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la République 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11827919 789048071 @Company
@Persons
@UBO
@INPI
GERMAIN Jonathan, Lee
DoB: 1982-03-25
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Pirascas 6 Clos Les Pins 13124 Peypin FRANCE
12353911 499496115 @Company
@Persons
@UBO
@INPI
DA SILVA Anne-Sophie
DoB: 1982-05-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Allée DES ETANGS 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799786 823192141 @Company
@Persons
@UBO
@INPI
DESAVIS CORNEBISE Séverine
DoB: 1982-04-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marcel Arnaud Parc Beaumanoir 2 Bt 5.2 13100 Aix-en-Provence FRANCE
13595718 833222367 @Company
@Persons
@UBO
@INPI
FLAVIAN Antonin
DoB: 1982-06-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Chemin De la Monache 83260 La Crau France
14069663 749937785 @Company
@Persons
@UBO
@INPI
CAVINA Julia, Victoria
DoB: 1982-10-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Anatole France 94400 Vitry-sur-Seine France
15435675 833222367 @Company
@Persons
@UBO
@INPI
FLAVIAN Antonin
DoB: 1982-06-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Chemin De la Monache 83260 La Crau France
15586171 808777619 @Company
@Persons
@UBO
@INPI
PHCAR Sandrine
DoB: 1982-11-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA DESTINEE 95800 Cergy FRANCE
15601661 530122381 @Company
@Persons
@UBO
@INPI
ALVES E ALVES Rui David
DoB: 1982-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Sables du Moulin à Vent 78112 Saint-Germain-en-Laye FRANCE
15601993 802931667 @Company
@Persons
@UBO
@INPI
CASABIANCA Romain Jérôme Marcel
DoB: 1982-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marceau 78420 Carrières-sur-Seine FRANCE
15601994 802931667 @Company
@Persons
@UBO
@INPI
CASABIANCA Romain Jérôme Marcel
DoB: 1982-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marceau 78420 Carrières-sur-Seine FRANCE
15603023 889830253 @Company
@Persons
@UBO
@INPI
BOUSSARD Julien
DoB: 1982-04-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 78660 Prunay-en-Yvelines FRANCE
15603024 889830253 @Company
@Persons
@UBO
@INPI
BOUSSARD Julien
DoB: 1982-04-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 78660 Prunay-en-Yvelines FRANCE
15603112 889904702 @Company
@Persons
@UBO
@INPI
LAMBERT LANTERNIER Anne-Caroline
DoB: 1982-07-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 Bedford Park Ave 0 NORTH YORK ON M5M 1K1 CANADA
15661789 889686671 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Alain
DoB: 1982-05-29
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Aulnes 93600 Aulnay-sous-Bois FRANCE
15759243 889911368 @Company
@Persons
@UBO
@INPI
MINETTE Germain Eloi
DoB: 1982-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la République 2610 Moÿ-de-l'Aisne France
15759244 889911368 @Company
@Persons
@UBO
@INPI
MINETTE Germain Eloi
DoB: 1982-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la République 2610 Moÿ-de-l'Aisne France
15760067 430119800 @Company
@Persons
@UBO
@INPI
CHEZE Lionel
DoB: 1982-07-23
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 Route des Jarriges 19330 Saint-Germain-les-Vergnes FRANCE
15760068 430119800 @Company
@Persons
@UBO
@INPI
CHEZE Lionel
DoB: 1982-07-23
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 Route des Jarriges 19330 Saint-Germain-les-Vergnes FRANCE
15798733 889708574 @Company
@Persons
@UBO
@INPI
GABRIEL Gaël
DoB: 1982-12-03
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin de Varennes 63340 Saint-Germain-Lembron FRANCE
15855019 889668133 @Company
@Persons
@UBO
@INPI
VILLA Guillaume, Paul, François
DoB: 1982-12-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas Del Miech 48370 Saint-Germain-de-Calberte FRANCE
15971768 849538806 @Company
@Persons
@UBO
@INPI
SIOT Romain
DoB: 1982-04-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Diablots 95320 Saint-Leu-la-Forêt 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.