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 1942-04-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352630 443777941 @Company
@Persons
@UBO
@INPI
FRELAT Roselyne Danielle
DoB: 1942-04-24
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Aubépines 78910 Orgerus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1548853 388581399 @Company
@Persons
@UBO
@INPI
BANETTE Jean
DoB: 1942-07-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue des Voltigeurs 95520 Osny FRANCE
1731451 540043650 @Company
@Persons
@UBO
@INPI
Nodier Jacques
DoB: 1942-06-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Témara 78100 Saint-Germain-en-Laye France
1784452 784393530 @Company
@Persons
@UBO
@INPI
DEJOUHANET JEAN-CLAUDE
DoB: 1942-03-07
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 rue Pereire 78100 St Germain en Laye France
2243485 323890616 @Company
@Persons
@UBO
@INPI
DEMARET CHRISTIAN
DoB: 1942-04-24
PoB: UCCLE BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
7 rue Armagis 78100 Saint-Germain-en-Laye France
3222657 813253838 @Company
@Persons
@UBO
@INPI
HUGENDOBLER Jean Paul Henri
DoB: 1942-12-18
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Germain de la Falaise 17200 Royan FRANCE yes
@Cadastre
@Geotag
4109159 401263678 @Company
@Persons
@UBO
@INPI
FONTAINE André Yves Marie Germain
DoB: 1942-10-25
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Avenue Du Général Leclerc 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4353591 443777941 @Company
@Persons
@UBO
@INPI
FRELAT Roselyne Danielle
DoB: 1942-04-24
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Aubépines 78910 Orgerus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517394 825010721 @Company
@Persons
@UBO
@INPI
MONNIER Jacques
DoB: 1942-07-26
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Source 85440 Avrillé France yes
@Cadastre
@Geotag
5788042 443368030 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Claude Rene Marie
DoB: 1942-06-24
PoB: 24322 PERIGUEUX 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU PRIEURE GRADIGNAN 33170 GRADIGNAN FRANCE
6260085 382105476 @Company
@Persons
@UBO
@INPI
AUDAS Robert René Marcel
DoB: 1942-04-26
PoB: 77210 La Grande-Paroisse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée des Violettes 77130 Saint-Germain-Laval FRANCE
6657491 340946649 @Company
@Persons
@UBO
@INPI
NYLIN Jean-Pierre Germain Martin
DoB: 1942-11-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Château 86340 Vernon FRANCE
6657492 340946649 @Company
@Persons
@UBO
@INPI
NYLIN Jean-Pierre Germain Martin
DoB: 1942-11-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Château 86340 Vernon FRANCE
7205038 428176218 @Company
@Persons
@UBO
@INPI
REYNAUD Guy, Germain, Marie
DoB: 1942-12-24
PoB: Barcelonnette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Domaine du Bérard Faucon 4400 Barcelonnette FRANCE
7205039 428176218 @Company
@Persons
@UBO
@INPI
REYNAUD Guy, Germain, Marie
DoB: 1942-12-24
PoB: Barcelonnette
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Domaine du Bérard Faucon 4400 Barcelonnette FRANCE
7227748 502140940 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN PEYRELONGUE Thérèze
DoB: 1942-08-24
PoB: 40236 Poyartin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 chemin de Larribère 40380 Poyartin 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
7829260 530355619 @Company
@Persons
@UBO
@INPI
THOMSON LEE Joyce
DoB: 1942-12-24
PoB: DUNFERMLINE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7829261 530355619 @Company
@Persons
@UBO
@INPI
THOMSON LEE Joyce
DoB: 1942-12-24
PoB: DUNFERMLINE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7835603 417761087 @Company
@Persons
@UBO
@INPI
BRUNEAU LATOUCHE NEE DE BERNARD De Feyssal Monique Marguerite
DoB: 1942-12-15
PoB: HANOI TONKIN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DU MARECHAL LYAUTEY 78100 SAINT GERMAIN EN LAYE FRANCE
7904004 353734254 @Company
@Persons
@UBO
@INPI
BREITEL FLORAND Elisabeth
DoB: 1942-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE MORAINVILLIERS 78630 Orgeval FRANCE
8193154 392403267 @Company
@Persons
@UBO
@INPI
GOURVES François Germain Charles
DoB: 1942-06-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue des Minimes 31200 Toulouse France yes
@Cadastre
@Geotag
8198727 411411598 @Company
@Persons
@UBO
@INPI
ARNAUD Alain Germain
DoB: 1942-05-07
PoB: Yusuf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU BUC - GARIDECH 31380 Montastruc-la-Conseillère France
8357579 450566302 @Company
@Persons
@UBO
@INPI
VINCENT Marie Thérèse
DoB: 1942-04-24
PoB: 69025 Bourg-de-Thizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue de Verdun 42640 Saint-Germain-Lespinasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931792 352582779 @Company
@Persons
@UBO
@INPI
BOURCIER Jean Claude
DoB: 1942-06-04
PoB: ST GERMAIN DES PRES/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUREGRET DRAIN 49530 LIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051937 490606563 @Company
@Persons
@UBO
@INPI
ADMINISTRATION ET FINANCES DU CAMAIL
DoB: 487818486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17B RUE DE BERGETTE 78100 ST GERMAIN EN LAYE 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
11641142 349568014 @Company
@Persons
@UBO
@INPI
FESSY Michel Marie Yves
DoB: 1942-11-12
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue du Président Edouard Herriot 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11641143 349568014 @Company
@Persons
@UBO
@INPI
FESSY Michel Marie Yves
DoB: 1942-11-12
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue du Président Edouard Herriot 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12685548 443967831 @Company
@Persons
@UBO
@INPI
THEROND Jean Gaston Louis
DoB: 1942-01-09
PoB: 48155 Saint-Germain-de-Calberte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 impasse des Justices 30114 Nages et Solorgues FRANCE
12685550 443967831 @Company
@Persons
@UBO
@INPI
LAFONT Élise, Nadine
DoB: 1942-11-27
PoB: 48155 Saint-Germain-de-Calberte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48370 Saint-Germain-de-Calberte FRANCE
13077600 449286970 @Company
@Persons
@UBO
@INPI
ERNEST NICOLE
DoB: 1942-10-24
PoB: CHOISY LE ROI (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
14240735 807457973 @Company
@Persons
@UBO
@INPI
GERMAIN Marie, Emma
DoB: 1942-04-24
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de l'Usine à The Grand Coude 97480 Saint-Joseph 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.