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 1932-05-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827878 723000691 @Company
@Persons
@UBO
@INPI
GERMAIN JACQUES
DoB: 1932-08-21
PoB: LE HAVRE (76)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Rue Excelmans 78 Versailles 0 Inconnu
1827879 723000691 @Company
@Persons
@UBO
@INPI
GERMAIN JACQUES
DoB: 1932-08-21
PoB: LE HAVRE (76)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue Excelmans 78 Versailles 0 Inconnu
2187863 308425305 @Company
@Persons
@UBO
@INPI
Sarkissian Jean Maurice
DoB: 1932-02-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard Saint-Germain 75006 Paris France
3773422 410469399 @Company
@Persons
@UBO
@INPI
GERMAIN Pierre René Bernard
DoB: 1932-05-21
PoB: Chalancey 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 52160 Chalancey FRANCE
3777435 693860017 @Company
@Persons
@UBO
@INPI
GERMAIN Pierre
DoB: 1932-05-21
PoB: 52092 CHALANCEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHALANCEY 0 52 FRANCE
4375004 421856832 @Company
@Persons
@UBO
@INPI
BRIEUSSEL Raymond, André, Germain
DoB: 1932-09-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Ciron Résidence Isatis Porte Renoir 81000 Albi FRANCE
5326186 384630976 @Company
@Persons
@UBO
@INPI
LE ROY Pierre
DoB: 1932-08-21
PoB: 14187 COULONCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rogeardière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326187 384630976 @Company
@Persons
@UBO
@INPI
LE ROY Pierre
DoB: 1932-08-21
PoB: 14187 COULONCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rogeardière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344408 480535822 @Company
@Persons
@UBO
@INPI
LIQUARD Jacques
DoB: 1932-02-15
PoB: 33412 Saint Germain d'Esteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 MIQUEU 33340 Saint Germain d'Esteuil FRANCE
7802578 448985010 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie
DoB: 1932-06-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES GAUDINES 78100 Saint-Germain-en-Laye FRANCE
7947007 539963280 @Company
@Persons
@UBO
@INPI
HART Roger
DoB: 1932-02-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 Avenue Pasteur 78630 Orgeval FRANCE
8449919 353416571 @Company
@Persons
@UBO
@INPI
VINITZKY BAILLY Irène Hélène
DoB: 1932-05-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bergat 33330 Saint-Emilion France yes
@Cadastre
@Geotag
9313549 322675885 @Company
@Persons
@UBO
@INPI
BULTEZ Usmar, Emile
DoB: 1932-09-21
PoB: THIANT (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE NEUVE SAINT GERMAIN BOULOGNE BILLANCOURT 0 FRANCE
9393702 427803473 @Company
@Persons
@UBO
@INPI
BRIGANT Lucienne
DoB: 1932-03-05
PoB: 29167 Plogastel-Saint-Germain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cité des Hortensias 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393703 427803473 @Company
@Persons
@UBO
@INPI
BRIGANT Lucienne
DoB: 1932-03-05
PoB: 29167 Plogastel-Saint-Germain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cité des Hortensias 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631618 399253061 @Company
@Persons
@UBO
@INPI
ALBIN Pierre Andre
DoB: 1932-10-21
PoB: LINARDS (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT CHOLET 87380 SAINT GERMAIN LES BELLES FRANCE yes
@Cadastre
@Geotag
9661581 411794001 @Company
@Persons
@UBO
@INPI
ALBIN Pierre
DoB: 1932-10-21
PoB: LINARDS (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT CHOLET 87380 SAINT GERMAIN LES BELLES FRANCE yes
@Cadastre
@Geotag
11181311 413606609 @Company
@Persons
@UBO
@INPI
BARBE Marcel Jean Marie Eugène
DoB: 1932-09-21
PoB: 22015 BREHAND (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Pontoise 78100 Saint-Germain-en-Laye France
11492471 309717684 @Company
@Persons
@UBO
@INPI
RAILLARD Jean
DoB: 1932-04-23
PoB: SAINT GERMAIN LE ROCHEUX (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT GERMAIN LE ROCHEUX 21510 AIGNAY LE DUC FRANCE
12518556 368500260 @Company
@Persons
@UBO
@INPI
MANSOIS Jacques Maurice Germain
DoB: 1932-09-21
PoB: BOLBEC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 RUE DES MARTYRS DE LA RESISTANCE 76210 BOLBEC FRANCE
12522531 397474826 @Company
@Persons
@UBO
@INPI
YORK Jean Jose Germain
DoB: 1932-04-25
PoB: 76 FECAMP
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 SENTE DES DOUANIERS FECAMP 76400 FECAMP 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.