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 1934-12-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949817 315945972 @Company
@Persons
@UBO
@INPI
Anglade Bernard
DoB: 1934-02-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 boulevard St Germain 75007 Paris France
2389833 338028848 @Company
@Persons
@UBO
@INPI
SPICQ JEAN-PIERRE MAURICE
DoB: 1934-05-12
PoB: SAINT GERMAIN EN LAYE -78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Barbusse Meudon 92000 NANTERRE France
5184785 323781633 @Company
@Persons
@UBO
@INPI
MAUCHAIN RENE ANDRE JULES -
DoB: 1934-01-27
PoB: 54 ST GERMAIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE A. BRIAND 78420 CARRIERES SUR SEINE FRANCE
5925613 328540125 @Company
@Persons
@UBO
@INPI
GERMAIN Clement
DoB: 1934-12-27
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRANDES COTES Dionay 38160 Saint-Antoine-l'Abbaye France
7812081 340430313 @Company
@Persons
@UBO
@INPI
SARL JECO
DoB: 87281168
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PALISSY 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
8116478 410207054 @Company
@Persons
@UBO
@INPI
GOBLOT Max Jean Roland
DoB: 1934-03-04
PoB: SAINT GERMAIN VILLAGE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BERNAY SAINT GERMAIN VILLAGE 27500 PONT AUDEMER FRANCE
8116479 410207054 @Company
@Persons
@UBO
@INPI
HAMEL GOBLOT Odette Alberte Marguerite
DoB: 1934-10-19
PoB: VALLETOT 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BERNAY SAINT GERMAIN VILLAGE 27500 PONT AUDEMER FRANCE
8119312 342174547 @Company
@Persons
@UBO
@INPI
GOBLOT Max
DoB: 1934-03-04
PoB: ST GERMAIN VILLAGE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village FRANCE
8119313 342174547 @Company
@Persons
@UBO
@INPI
GOBLOT Max
DoB: 1934-03-04
PoB: ST GERMAIN VILLAGE 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village FRANCE
8119314 342174547 @Company
@Persons
@UBO
@INPI
HAMEL GOBLOT Odette, Alberte, Marguerite
DoB: 1934-10-19
PoB: 27669 Valletot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village FRANCE
8122669 409039906 @Company
@Persons
@UBO
@INPI
GOBLOT Max, Jean-Roland
DoB: 1934-03-04
PoB: SAINT GERMAIN VILLAGE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village FRANCE
8122670 409039906 @Company
@Persons
@UBO
@INPI
GOBLOT Max, Jean-Roland
DoB: 1934-03-04
PoB: SAINT GERMAIN VILLAGE 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village FRANCE
8122671 409039906 @Company
@Persons
@UBO
@INPI
HAMEL GOBLOT Odette, Alberte, Marguerite
DoB: 1934-10-19
PoB: VALLETOT 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village FRANCE
8122672 409039906 @Company
@Persons
@UBO
@INPI
HAMEL GOBLOT Odette, Alberte, Marguerite
DoB: 1934-10-19
PoB: VALLETOT 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 route de Bernay 27500 Saint-Germain-Village 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.