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 1939-11-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512638 433115904 @Company
@Persons
@UBO
@INPI
BAECKEROOT CHRISTIAN
DoB: 1939-08-26
PoB: VEYRINES DE DOMME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 route de Saint Germain 78860 St Nom la Breteche France
2064792 433115904 @Company
@Persons
@UBO
@INPI
BAECKEROOT CHRISTIAN
DoB: 1939-08-26
PoB: VEYRINES DE DOMME FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 route de Saint Germain 78860 St Nom la Breteche France
2080522 524576774 @Company
@Persons
@UBO
@INPI
BAECKEROOT Christian
DoB: 1939-08-26
PoB: 24575 Veyrines-de-Domme (24) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 route de Saint Germain 78860 Saint Nom la Breteche France
3495442 538714650 @Company
@Persons
@UBO
@INPI
JULLIEN Germain
DoB: 1939-11-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place des Quatre Vents 5100 Briançon FRANCE
3495443 538714650 @Company
@Persons
@UBO
@INPI
JULLIEN Germain
DoB: 1939-11-21
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Quatre Vents 5100 Briançon FRANCE
4941900 443206735 @Company
@Persons
@UBO
@INPI
BESSON Guy Jean Germain
DoB: 1939-09-16
PoB: 50060 La Bloutière (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
505 Chemin de Montine Lieudit le Rouséou 26230 Grignan France
6827568 412809519 @Company
@Persons
@UBO
@INPI
LEDREUX Serge
DoB: 1939-07-05
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue de la Mare 17470 Paillé FRANCE
7069527 339050940 @Company
@Persons
@UBO
@INPI
GERMAIN DUPONT Michelle Yvonne Anne
DoB: 1939-11-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guy de Thouars 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7813514 401422514 @Company
@Persons
@UBO
@INPI
LECONTE LABICHE Marie-Thérèse
DoB: 1939-03-05
PoB: 14 SAINT GERMAIN DE TALLEVENDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SULLY 78180 Montigny-le-Bretonneux FRANCE
7813515 401422514 @Company
@Persons
@UBO
@INPI
LECONTE LABICHE Marie-Thérèse
DoB: 1939-03-05
PoB: 14 SAINT GERMAIN DE TALLEVENDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue SULLY 78180 Montigny-le-Bretonneux FRANCE
7951641 423657006 @Company
@Persons
@UBO
@INPI
MARETTE PORTON Monique Nicole
DoB: 1939-06-13
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Aigle d'Or 78100 Saint-Germain-en-Laye FRANCE
7951642 423657006 @Company
@Persons
@UBO
@INPI
MARETTE PORTON Monique Nicole
DoB: 1939-06-13
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Aigle d'Or 78100 Saint-Germain-en-Laye FRANCE
8860408 389242850 @Company
@Persons
@UBO
@INPI
HOUDUSSE Pierre Louis Ange Charles
DoB: 1939-07-16
PoB: 35224 Plerguer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigny 35133 Saint-Germain-en-Coglès FRANCE
8884012 337844955 @Company
@Persons
@UBO
@INPI
HOUDUSSE Pierre Louis Ange Charles
DoB: 1939-07-16
PoB: 35224 Plerguer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigny 35133 Saint-Germain-en-Coglès FRANCE
8887690 380838623 @Company
@Persons
@UBO
@INPI
HOUDUSSE Pierre Louis Ange Charles
DoB: 1939-07-16
PoB: 35224 Plerguer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigny 35133 Saint-Germain-en-Coglès FRANCE
8887691 380838623 @Company
@Persons
@UBO
@INPI
HOUDUSSE Pierre Louis Ange Charles
DoB: 1939-07-16
PoB: 35224 Plerguer
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Marigny 35133 Saint-Germain-en-Coglès FRANCE
11507018 343521738 @Company
@Persons
@UBO
@INPI
COURTAULT Paul Germain René
DoB: 1939-01-26
PoB: 10362 STE SAVINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE CHARLES BALTET APPART 42 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
13155461 592056535 @Company
@Persons
@UBO
@INPI
BAECKEROOT Christian Hilaire Cornil
DoB: 1939-08-26
PoB: VEYRINES DE DOMME FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 route de st germain 78860 Saint-Nom-la-Bretèche France
13475274 423076694 @Company
@Persons
@UBO
@INPI
SAUTAREL Germain
DoB: 1939-12-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin ST ANTOINE 6140 Coursegoules France
13620924 423076694 @Company
@Persons
@UBO
@INPI
SAUTAREL Germain
DoB: 1939-12-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin ST ANTOINE 6140 Coursegoules France
14718300 438530081 @Company
@Persons
@UBO
@INPI
BAECKEROOT CHRISTIAN
DoB: 26/08/1939
PoB: VEYRINES DE DOMME FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 route de Saint Germain 78860 Saint Nom la Breteche 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.