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 1937-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509832 400814992 @Company
@Persons
@UBO
@INPI
GERMAIN EDOUARD PIERRE NICOLAS
DoB: 1937-01-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Corbeille 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699508 400814992 @Company
@Persons
@UBO
@INPI
GERMAIN EDOUARD PIERRE NICOLAS
DoB: 1937-01-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Corbeille 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727318 429224850 @Company
@Persons
@UBO
@INPI
GERMAIN EDOUARD
DoB: 1937-01-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Corneille 78600 Maisons Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728155 400814950 @Company
@Persons
@UBO
@INPI
Germain Edouard Pierre Nicolas
DoB: 1937-01-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Corneille 78600 Maisons-Laffitte France
2041243 539391813 @Company
@Persons
@UBO
@INPI
Germain Edouard
DoB: 1937-01-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue Corneille 78600 Maisons-Laffitte France
7696953 325061794 @Company
@Persons
@UBO
@INPI
LEBOURG Michel, Eugène, Germain
DoB: 1937-01-24
PoB: 76405 MANEHOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Catteville 76590 Manéhouville FRANCE yes
@Cadastre
@Geotag
7696954 325061794 @Company
@Persons
@UBO
@INPI
LEBOURG Michel, Eugène, Germain
DoB: 1937-01-24
PoB: 76405 MANEHOUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Catteville 76590 Manéhouville FRANCE yes
@Cadastre
@Geotag
9649378 401271374 @Company
@Persons
@UBO
@INPI
MALEFOND André François
DoB: 1937-04-28
PoB: PANAZOL (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONTBELLE MAGNAC BOURG 87380 SAINT GERMAIN LES BELLES FRANCE
10897396 997625918 @Company
@Persons
@UBO
@INPI
FOLLIET BREUIL Colette Angele Renee
DoB: 1937-03-12
PoB: LYON 69006
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 MONTEE ST GERMAIN BEYNOST 1700 MIRIBEL FRANCE
11777681 332479641 @Company
@Persons
@UBO
@INPI
GAUTHEY Patrice
DoB: 1937-08-02
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Cours Pierre Puget 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11777682 332479641 @Company
@Persons
@UBO
@INPI
GAUTHEY Patrice
DoB: 1937-08-02
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Cours Pierre Puget 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13943378 791863764 @Company
@Persons
@UBO
@INPI
GERMAIN Edouard
DoB: 1937-01-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Corneille 78600 Maisons-Laffitte France
14054624 403861768 @Company
@Persons
@UBO
@INPI
GERMAIN Edouard
DoB: 1937-01-08
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Corneille 78600 Maisons-Laffitte France
14329016 533848271 @Company
@Persons
@UBO
@INPI
GERMAIN Édouard
DoB: 1937-01-08
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Corneille 78600 Maisons-Laffitte France
15388214 791863764 @Company
@Persons
@UBO
@INPI
GERMAIN Edouard
DoB: 1937-01-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Corneille 78600 Maisons-Laffitte France
15559812 799196936 @Company
@Persons
@UBO
@INPI
WESSANG Germain, Joseph
DoB: 1937-09-18
PoB: 68155 Ingersheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sturm 68230 Zimmerbach FRANCE
15559813 799196936 @Company
@Persons
@UBO
@INPI
WESSANG Germain, Joseph
DoB: 1937-09-18
PoB: 68155 Ingersheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sturm 68230 Zimmerbach FRANCE
15568989 831506746 @Company
@Persons
@UBO
@INPI
WESSANG Germain, Joseph
DoB: 1937-09-18
PoB: 68155 Ingersheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sturm 68230 Zimmerbach FRANCE yes
@Cadastre
@Geotag
15568990 831506746 @Company
@Persons
@UBO
@INPI
WESSANG Germain, Joseph
DoB: 1937-09-18
PoB: 68155 Ingersheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sturm 68230 Zimmerbach FRANCE yes
@Cadastre
@Geotag

 

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.