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 1932-10-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2516342 444532089 @Company
@Persons
@UBO
@INPI
De Lambertye Marie Raymond Bertrand
DoB: 1932-10-01
PoB: 89383 Sementron (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Saint-Germain 75005 Paris France
4178800 342565710 @Company
@Persons
@UBO
@INPI
MME EMELIE BERNADETTE
DoB: 1932-10-07
PoB: VIERVILLE SUR MER (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DE SENART 91100 Saint-Germain-lès-Corbeil FRANCE
7566464 799542196 @Company
@Persons
@UBO
@INPI
DE LOUVENCOURT Henri
DoB: 1932-10-20
PoB: 71378 RULLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du mas saint germain 38700 La tronche FRANCE
8550903 448773846 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Luc Paul
DoB: 1932-10-26
PoB: 92033 Garches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
grand rue 1130 Saint-Germain-de-Joux FRANCE yes
@Cadastre
@Geotag
9631827 340791144 @Company
@Persons
@UBO
@INPI
CRUVEILHER Aime Raoul
DoB: 1932-01-15
PoB: SAINT GERMAIN LES BELLES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIERRE BRUNE 87380 ST GERMAIN LES BELLES FRANCE yes
@Cadastre
@Geotag
9701585 809075229 @Company
@Persons
@UBO
@INPI
VISTICOT René, Gilbert, Emile
DoB: 1932-07-25
PoB: 59377 Marcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bons Enfants 78100 Saint-Germain-En-Laye FRANCE
9701586 809075229 @Company
@Persons
@UBO
@INPI
VISTICOT René, Gilbert, Emile
DoB: 1932-07-25
PoB: 59377 Marcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bons Enfants 78100 Saint-Germain-En-Laye FRANCE
12823836 341824381 @Company
@Persons
@UBO
@INPI
GERMAIN André Eugène Auguste
DoB: 1932-10-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CHARTREUX 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823837 341824381 @Company
@Persons
@UBO
@INPI
GERMAIN André Eugène Auguste
DoB: 1932-10-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES CHARTREUX 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12823843 341824381 @Company
@Persons
@UBO
@INPI
GERMAIN André
DoB: 1932-10-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES CHARTREUX 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14721905 519498562 @Company
@Persons
@UBO
@INPI
ZEILIG Germain
DoB: 03/03/1932
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
99 rue Damrémont 75018 Paris France
15714853 893709246 @Company
@Persons
@UBO
@INPI
WATELET Gérard, Germain
DoB: 1932-01-22
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Avenue de Breteuil 75007 Paris 7e Arrondissement 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.