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 1942-02-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157791 414497529 @Company
@Persons
@UBO
@INPI
BARBET Michel Paul
DoB: 1942-09-02
PoB: 01045 Birieux (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Les Guillebaudieres 1240 Saint-Germain-sur-Renon France yes
@Cadastre
@Geotag
157792 414497529 @Company
@Persons
@UBO
@INPI
BARBET Michel Paul
DoB: 1942-09-02
PoB: 01045 Birieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Guillebaudieres 1240 Saint-Germain-sur-Renon France yes
@Cadastre
@Geotag
931823 414497529 @Company
@Persons
@UBO
@INPI
BARBET Michel Paul
DoB: 1942-09-02
PoB: 01045 Birieux (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Les Guillebaudieres 1240 Saint-Germain-sur-Renon France yes
@Cadastre
@Geotag
931824 414497529 @Company
@Persons
@UBO
@INPI
BARBET Michel Paul
DoB: 1942-09-02
PoB: 01045 Birieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Guillebaudieres 1240 Saint-Germain-sur-Renon France yes
@Cadastre
@Geotag
1283297 343316683 @Company
@Persons
@UBO
@INPI
PRENEUX Raymond
DoB: 1942-02-23
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST PERN PLOUASNE 22830 PLOUASNE FRANCE
1284495 410676761 @Company
@Persons
@UBO
@INPI
BALAIS Bernard
DoB: 1942-10-02
PoB: ST-GERMAIN-DU-GRIOULT (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA BOULNAYE ST-MALO 35400 ST-MALO FRANCE
1670408 317666063 @Company
@Persons
@UBO
@INPI
THOMAS LERAY MARIE-THERESE
DoB: 1942-04-01
PoB: 03236 Saint-Germain-des-Fossés (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Robert Shumann 92100 Boulogne-Billancourt France
2862970 798159299 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques, Clément, Léopold
DoB: 1942-02-01
PoB: Taza Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Champs sur la Baye 70200 Froideterre France
2862971 798159299 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques, Clément, Léopold
DoB: 1942-02-01
PoB: Taza Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Champs sur la Baye 70200 Froideterre France
3964043 539385195 @Company
@Persons
@UBO
@INPI
VERNASSA Christian, Jean, Baptiste, Germain
DoB: 1942-04-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Suquette Villa la Sitelle 6600 Antibes FRANCE
3964044 539385195 @Company
@Persons
@UBO
@INPI
VERNASSA Christian, Jean, Baptiste, Germain
DoB: 1942-04-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Suquette Villa la Sitelle 6600 Antibes FRANCE
4202829 792846230 @Company
@Persons
@UBO
@INPI
NODIER Jacques
DoB: 1942-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue de Témara 78100 Saint-Germain-en-Laye FRANCE
4894108 414497529 @Company
@Persons
@UBO
@INPI
BARBET Michel
DoB: 1942-09-02
PoB: 01045 Birieux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Guillebaudieres 1240 Saint-Germain-sur-Renon France yes
@Cadastre
@Geotag
4900712 414830604 @Company
@Persons
@UBO
@INPI
GERMAIN Michel
DoB: 1942-02-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de l'Aurore 69570 Dardilly France
7546742 389356189 @Company
@Persons
@UBO
@INPI
PACHABEYIAN BEN-SIMON Daniele
DoB: 1942-02-10
PoB: PARIS 9 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 BD. SAINT GERMAIN 75007 PARIS FRANCE
8182572 350611760 @Company
@Persons
@UBO
@INPI
CARCY Jacques Germain Marie Auguste
DoB: 1942-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Avenue DE L AEROSPATIALE 31000 Toulouse France yes
@Cadastre
@Geotag
10823510 382924371 @Company
@Persons
@UBO
@INPI
BEGUIN Jean Claude Germain
DoB: 1942-02-08
PoB: 80691 Saigneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1358 Route de Quénd 80790 Fort-Mahon-Plage France
10835580 383477833 @Company
@Persons
@UBO
@INPI
GILLIARD Denis Jacky Germain
DoB: 1942-02-22
PoB: 80535 Le Mesge (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue Henri Barbusse 95100 Argenteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861747 432966745 @Company
@Persons
@UBO
@INPI
ROZIER Pierre Germain
DoB: 1942-04-18
PoB: ETAMPES - 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE COMTE DE LA TEYSSONNIERE 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974538 387475411 @Company
@Persons
@UBO
@INPI
BUCLET GERMAIN Anne Marie-Jeanne
DoB: 1942-01-28
PoB: 01376 Saint-Maurice-de-Beynost (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Chênes 3963 Sierre Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015845 327763819 @Company
@Persons
@UBO
@INPI
BUCLET GERMAIN Anne Marie-Jeanne
DoB: 1942-01-28
PoB: 01376 Saint-Maurice-de-Beynost (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Chênes 3963 Sierre Suisse yes
@Cadastre
@Geotag
13509481 525312294 @Company
@Persons
@UBO
@INPI
LEVY Maurice
DoB: 1942-02-18
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
240 B Boulevard Saint-Germain 75007 Paris 7e Arrondissement FRANCE
15570290 835050709 @Company
@Persons
@UBO
@INPI
CHEMIN François
DoB: 1942-10-13
PoB: 77182 La ferte gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marettes 78640 Saint-Germain-de-la grange FRANCE yes
@Cadastre
@Geotag
15785196 798159299 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques, Clément, Léopold
DoB: 1942-02-01
PoB: Taza Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Champs sur la Baye 70200 Froideterre France
15785197 798159299 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques, Clément, Léopold
DoB: 1942-02-01
PoB: Taza Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Champs sur la Baye 70200 Froideterre 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.