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 1941-06-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333630 415004662 @Company
@Persons
@UBO
@INPI
GERMAIN COLOMBIE Michelle, Gabrielle, Marie
DoB: 1941-12-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Donnadieu Haut 81580 Soual FRANCE
1038462 831931589 @Company
@Persons
@UBO
@INPI
BESNEVILLE Michel, Roger, Maurice
DoB: 1941-10-30
PoB: 50533 Saint-Patrice-de-Claids FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Villa des Jeux 50430 Saint-Germain-sur-Ay FRANCE yes
@Cadastre
@Geotag
1821135 808481501 @Company
@Persons
@UBO
@INPI
Germain Jean-Claude
DoB: 1941-06-17
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 avenue de l'Arrousaire 84000 Avignon France
1865045 340931351 @Company
@Persons
@UBO
@INPI
PIONCHON PHILIPPE, FRANCOIS, LEON
DoB: 1941-04-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
207 boulevard Saint-Germain 75007 Paris France
1865046 340931351 @Company
@Persons
@UBO
@INPI
PIONCHON PHILIPPE, FRANCOIS, LEON
DoB: 1941-04-29
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
207 boulevard Saint-Germain 75007 Paris France
2459378 400117909 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LA FORMATION DES JEUNES SPORTIFS DE LA REGION D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 bis avenue Kennedy 78100 Saint-Germain-en-Laye France
2459379 400117909 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LA FORMATION DES JEUNES SPORTIFS DE LA REGION D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue Kennedy 78100 Saint-Germain-en-Laye France
3141263 399413293 @Company
@Persons
@UBO
@INPI
SARMIENTO André Germain
DoB: 1941-08-02
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Maurice Thorez Batiment C 69200 Vénissieux France
3141264 399413293 @Company
@Persons
@UBO
@INPI
SARMIENTO André Germain
DoB: 1941-08-02
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Maurice Thorez Batiment C 69200 Vénissieux France
4118858 344677240 @Company
@Persons
@UBO
@INPI
MR CAZALS YVES
DoB: 1941-12-09
PoB: LAVAUR (TARN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ST GERMAIN 91760 Itteville FRANCE
4638286 392095659 @Company
@Persons
@UBO
@INPI
BORONAT MARIA ROSARIO
DoB: 1941-02-05
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 Avenue RHIN ET DANUBE RESIDENCE SAINT GERMAIN 6140 Vence FRANCE
4667503 519867667 @Company
@Persons
@UBO
@INPI
RIGAL Jean-Pierre Germain
DoB: 1941-07-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin De La Baume Les Fermes De Pegomas 6580 Pégomas FRANCE
5320226 498389873 @Company
@Persons
@UBO
@INPI
BUSQUET ABAD Jacqueline, Paule, Germain
DoB: 1941-11-29
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 route de Thury-Harcourt 14111 Louvigny FRANCE
7844469 401233838 @Company
@Persons
@UBO
@INPI
AFJS ILE DE FRANCE (ASSOCIATION LOI 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue Kennedy 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7895366 522953785 @Company
@Persons
@UBO
@INPI
DA SILVA DA COSTA Maria da Graca
DoB: 1941-02-08
PoB: OLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ferme des Noyers 3 Allée des Tilleuls 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969508 447680182 @Company
@Persons
@UBO
@INPI
DUVAL Bernard Gerard
DoB: 1941-12-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PIERRE DE RONSARD DOMAINE DE MARSINVAL 78540 Vernouillet FRANCE
8747685 395347537 @Company
@Persons
@UBO
@INPI
JARRIER Philippe
DoB: 1941-02-20
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DU BREUIL 63340 SAINT GERMAIN LEMBRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481279 412581589 @Company
@Persons
@UBO
@INPI
GIROUD Georges Germain
DoB: 1941-02-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DU BONIN - BIOL 38690 Le Grand-Lemps France
10742508 319118311 @Company
@Persons
@UBO
@INPI
BEAUPERE NEE GERMAIN MICHELLE MARIE FERNA
DoB: 1941-08-02
PoB: ST JACQUES DES BLATS (CANTAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue DE GRASSE 6400 Cannes FRANCE
11131926 410174346 @Company
@Persons
@UBO
@INPI
GERMAIN MITEAU Mireille Marie-Berthe
DoB: 1941-06-02
PoB: VIROFLAY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLEGE JEAN MOULIN AVE JEAN MOULIN 24660 COULOUNIEIX CHAMIERS FRANCE
11131927 410174346 @Company
@Persons
@UBO
@INPI
GERMAIN MITEAU Mireille Marie-Berthe
DoB: 1941-06-02
PoB: VIROFLAY (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLLEGE JEAN MOULIN AVE JEAN MOULIN 24660 COULOUNIEIX CHAMIERS FRANCE
11131929 410174346 @Company
@Persons
@UBO
@INPI
INDIVISION MITEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ave Jean Moulin 24660 Coulounieix-Chamiers FRANCE
11132611 394186597 @Company
@Persons
@UBO
@INPI
GERMAIN MITEAU Mireille, Marie-Berthe
DoB: 1941-06-02
PoB: VIROFLAY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Dessalles 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135996 429122245 @Company
@Persons
@UBO
@INPI
GERMAIN MITEAU Mireille Marie Berthe
DoB: 1941-06-02
PoB: 78686 VIROFLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE MICHEL ROULLAND 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138680 417731627 @Company
@Persons
@UBO
@INPI
GERMAIN MITEAU Mireille Marie Berthe
DoB: 1941-06-02
PoB: VIROFLAY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE MICHEL ROULLAND PERIGUEUX 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832911 528556806 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Claude
DoB: 1941-06-17
PoB: 84003 Apt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue de l'Arrousaire 84000 Avignon FRANCE
12287132 326673993 @Company
@Persons
@UBO
@INPI
JARRIER Philippe
DoB: 1941-02-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BEAUGRAVIERE 63340 SAINT GERMAIN LEMBRON FRANCE
12287133 326673993 @Company
@Persons
@UBO
@INPI
JARRIER Philippe
DoB: 1941-02-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BEAUGRAVIERE 63340 SAINT GERMAIN LEMBRON FRANCE
12419993 530397652 @Company
@Persons
@UBO
@INPI
MALIGE Michel
DoB: 1941-09-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Poli - Ile Saint Germain - 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13337961 750121428 @Company
@Persons
@UBO
@INPI
J CAUSSE ET ASSOCIES
DoB: 702620097
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
91 avenue de l'Arrouseraie 84000 Avignon FRANCE
13374245 342294923 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Claude
DoB: 1941-06-17
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARIUS FOUSSON 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390892 433018744 @Company
@Persons
@UBO
@INPI
MIRAILLES Claudine
DoB: 1941-12-25
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7bis Boulevard Saint-Germain 75005 Paris 5e 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.