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 1942-03-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197271 317923654 @Company
@Persons
@UBO
@INPI
GERMAIN Roger Michel
DoB: 1942-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bérardier 38200 Jardin France
425134 387647472 @Company
@Persons
@UBO
@INPI
VOISIN GERARD
DoB: 1942-03-30
PoB: ST GERMAIN DES FOSSES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Albert Sarrault 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
425135 387647472 @Company
@Persons
@UBO
@INPI
VOISIN GERARD
DoB: 1942-03-30
PoB: ST GERMAIN DES FOSSES (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Albert Sarrault 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1724780 323564880 @Company
@Persons
@UBO
@INPI
CHARTOL JACQUES
DoB: 1942-06-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Alain 91250 St Germain les Corbeil France
2819171 437865983 @Company
@Persons
@UBO
@INPI
FORMOND JEAN PIERRE
DoB: 1942-03-04
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Beaucerons Griselles Ferrieres 45210 FERRIERES EN GATINAIS France
3720980 329528293 @Company
@Persons
@UBO
@INPI
TAUPENAS Michel
DoB: 1942-12-15
PoB: COURTHEZON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT GERMAIN SIMIANE COLLONGUE 13120 GARDANNE FRANCE
4107187 649805322 @Company
@Persons
@UBO
@INPI
MAISONS MARCEL
DoB: 1942-06-25
PoB: SAINT GERMAIN SUR AVRE (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES AUBEPINES 91470 Limours FRANCE
4831970 538048836 @Company
@Persons
@UBO
@INPI
DZETA GROUP
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
23 Avenue de la Liberté 0 L1931 Luxembourg Luxembourg
6412081 424042216 @Company
@Persons
@UBO
@INPI
SARTIRANO GROSS Michelle Françoise
DoB: 1942-02-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Abreuvoir 37600 SAINT-JEAN-SAINT-GERMAIN FRANCE yes
@Cadastre
@Geotag
6412082 424042216 @Company
@Persons
@UBO
@INPI
SARTIRANO GROSS Michelle Françoise
DoB: 1942-02-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Abreuvoir 37600 SAINT-JEAN-SAINT-GERMAIN FRANCE yes
@Cadastre
@Geotag
6590006 380131052 @Company
@Persons
@UBO
@INPI
PANDOLFI François Philippe André
DoB: 1942-10-25
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint Germain Guerchy 89113 Valravillon FRANCE
7597536 331277681 @Company
@Persons
@UBO
@INPI
GERMAIN Alfred André Felix
DoB: 1942-04-15
PoB: Roybon(38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine de Grange Neuve 26400 Chabrillan FRANCE
7894433 383318136 @Company
@Persons
@UBO
@INPI
MOIGNIER Jacques
DoB: 1942-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue charles de gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7894434 383318136 @Company
@Persons
@UBO
@INPI
MOIGNIER Jacques
DoB: 1942-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue charles de gaulle 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7903579 382632198 @Company
@Persons
@UBO
@INPI
GLATZ Alexandre
DoB: 1942-01-08
PoB: BUCAREST (ROUMANIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue DE FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
7903580 382632198 @Company
@Persons
@UBO
@INPI
GLATZ Alexandre
DoB: 1942-01-08
PoB: BUCAREST (ROUMANIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
9444849 320015043 @Company
@Persons
@UBO
@INPI
GERMAIN Roger
DoB: 1942-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Bérardier 38200 Jardin France
9488900 351183843 @Company
@Persons
@UBO
@INPI
GERMAIN Roger
DoB: 1942-03-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Berardier 38200 Jardin France
10556634 452528011 @Company
@Persons
@UBO
@INPI
DOLOY Henri Eugène Jean
DoB: 1942-11-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Valat 24520 Saint-Germain-et-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12315404 712000017 @Company
@Persons
@UBO
@INPI
CAMUS Bernard
DoB: 1942-05-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue VICTOR HUGO 69002 Lyon FRANCE yes
@Cadastre
@Geotag
14667500 431037548 @Company
@Persons
@UBO
@INPI
DESOUCHE LEBON Mireille Thérèse Jacqueline
DoB: 1942-12-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Général Mangin 38000 Grenoble 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.