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 1941-08-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9566 630802262 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
128313 381932599 @Company
@Persons
@UBO
@INPI
BESNEVILLE Michel
DoB: 1941-10-30
PoB: Saint-Patrice-de-Claids (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Jeux Saint-Germain-Sur-Ay 0 FRANCE
417551 314196494 @Company
@Persons
@UBO
@INPI
SIX BERNARD
DoB: 1941-01-08
PoB: PARIS (75010)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 SQUARE ANATOLE FRANCE 91100 SAINT GERMAIN LES CORBEIL FRANCE
764811 381932599 @Company
@Persons
@UBO
@INPI
BESNEVILLE Michel
DoB: 1941-10-30
PoB: Saint-Patrice-de-Claids (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Jeux Saint-Germain-Sur-Ay 0 FRANCE
840445 398394320 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France
853906 630802262 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847284 308246461 @Company
@Persons
@UBO
@INPI
GERMAIN ERIC JEAN MARIE
DoB: 1941-08-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Royer-Collard 75005 Paris France
1847285 308246461 @Company
@Persons
@UBO
@INPI
GERMAIN ERIC JEAN MARIE
DoB: 1941-08-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Royer-Collard 75005 Paris France
1887211 352849962 @Company
@Persons
@UBO
@INPI
GERMAIN ERIC
DoB: 1941-08-14
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Royer-Collard 75005 Paris France yes
@Cadastre
@Geotag
1887212 352849962 @Company
@Persons
@UBO
@INPI
GERMAIN ERIC
DoB: 1941-08-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Royer-Collard 75005 Paris France yes
@Cadastre
@Geotag
2493939 431181759 @Company
@Persons
@UBO
@INPI
TIMSIT VESSILLIER Colette
DoB: 1941-08-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lacépède 75005 paris France
3387532 443883913 @Company
@Persons
@UBO
@INPI
SCHALLER Bernard René Germain
DoB: 1941-08-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue de la Lanterne L'Orée de la Lanterne Les Lentisques 6200 Nice FRANCE
4077106 401342761 @Company
@Persons
@UBO
@INPI
VASIC Bozidar
DoB: 1941-01-08
PoB: SVRLJIG SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Jaurès 91180 Saint-Germain-lès-Arpajon FRANCE
4143247 534760806 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers FRANCE
5318053 505720201 @Company
@Persons
@UBO
@INPI
GERMAIN MARIE Nicole
DoB: 1941-01-19
PoB: 14515 PORT EN BESSIN HUPPAIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Pillet Will 14520 PORT EN BESSIN HUPPAIN FRANCE yes
@Cadastre
@Geotag
8174320 398394320 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France
8206306 630802262 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667851 602880254 @Company
@Persons
@UBO
@INPI
HAUTEFAYE William
DoB: 1941-08-19
PoB: Troyes
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lépine Saint-Germain 10120 Lépine FRANCE
10674460 431994763 @Company
@Persons
@UBO
@INPI
HAUTEFAYE William Jean-Marie
DoB: 1941-08-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
703 rue Louis Guillemin - Lépine 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
11906253 62803432 @Company
@Persons
@UBO
@INPI
MR GERMAIN ERIC JEAN MARIE
DoB: 1941-08-14
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6, RUE JULES SIMON 75015 Paris FRANCE
15736469 630802262 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France yes
@Cadastre
@Geotag
16138090 630802262 @Company
@Persons
@UBO
@INPI
GERMAIN Louis René
DoB: 1941-08-14
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers 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.