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 1942-10-07 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99453 480587369 @Company
@Persons
@UBO
@INPI
VERSTRAETER Claude Lucien
DoB: 1942-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue DE LA MARNE 95220 Herblay FRANCE
526187 789847753 @Company
@Persons
@UBO
@INPI
Boucheseiche Daniel
DoB: 1942-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Martignac 75007 Paris France yes
@Cadastre
@Geotag
526188 789847753 @Company
@Persons
@UBO
@INPI
Boucheseiche Daniel
DoB: 1942-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Martignac 75007 Paris France yes
@Cadastre
@Geotag
1040894 480587369 @Company
@Persons
@UBO
@INPI
VERSTRAETER Claude Lucien
DoB: 1942-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue DE LA MARNE 95220 Herblay FRANCE
1651688 332643105 @Company
@Persons
@UBO
@INPI
COLLIN BEROUD Jeanine Mauricette
DoB: 1942-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 Rue Henri Vasseur 95100 Argenteuil FRANCE
1651689 332643105 @Company
@Persons
@UBO
@INPI
COLLIN BEROUD Jeanine Mauricette
DoB: 1942-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue Henri Vasseur 95100 Argenteuil FRANCE
1827865 444525851 @Company
@Persons
@UBO
@INPI
MESNIL Monique
DoB: 1942-12-01
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75007 Paris France
1827866 444525851 @Company
@Persons
@UBO
@INPI
MESNIL Monique
DoB: 1942-12-01
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75007 Paris France
1918837 418408662 @Company
@Persons
@UBO
@INPI
MESNIL POZZO DI BORGO MONIQUE
DoB: 1942-12-01
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75006 Paris France
1918838 418408662 @Company
@Persons
@UBO
@INPI
MESNIL POZZO DI BORGO MONIQUE
DoB: 1942-12-01
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75006 Paris France
2184510 379987985 @Company
@Persons
@UBO
@INPI
MESNIL POZZO DI BORGO MONIQUE
DoB: 1942-12-01
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75006 Paris France
2184511 379987985 @Company
@Persons
@UBO
@INPI
MESNIL POZZO DI BORGO MONIQUE
DoB: 1942-12-01
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75006 Paris France
2231591 950591826 @Company
@Persons
@UBO
@INPI
Boucheseiche Daniel
DoB: 1942-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 allée des Grand Près 59710 Merignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2281499 797737186 @Company
@Persons
@UBO
@INPI
Grillet Claude Raymond Germain
DoB: 1942-07-30
PoB: 39115 Château-des-Prés (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 rue Ordener 75018 Paris France
2601789 378697460 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Caille Henri
DoB: 1942-10-07
PoB: 01194 Jassans-Riottier (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa MONTPLAISIR QU DU CHATEAU 7400 Le Teil France
2615928 344106042 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Camille Henri
DoB: 1942-10-07
PoB: 01194 Jassans-Riottier (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Chandeysson 26700 Pierrelatte France
2626844 330252669 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Camille Henri
DoB: 1942-10-07
PoB: 01194 Jassans-Riottier (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU CHATEAU 7400 Le Teil France yes
@Cadastre
@Geotag
2639739 387220114 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1942-10-07
PoB: 01194 Jassans-Riottier (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Chemin du Jabron 26200 Montélimar France
2651715 322802919 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1942-10-07
PoB: 01194 Jassans-Riottier (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue BOISSY D ANGLAS 0 Le Theil France
2861697 484357348 @Company
@Persons
@UBO
@INPI
ROUSSEL ALAIN
DoB: 1942-07-21
PoB: CASABLANCA Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Moulin Plateau 45220 St Germain des Pres France
2861698 484357348 @Company
@Persons
@UBO
@INPI
ROUSSEL ALAIN
DoB: 1942-07-21
PoB: CASABLANCA Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Moulin Plateau 45220 St Germain des Pres France
4079070 353575699 @Company
@Persons
@UBO
@INPI
ROUX MASSEBEUF Marie Marguerite Michelle
DoB: 1942-10-28
PoB: 87146 Saint-Germain-les-Belles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Avenue de la Division Leclerc 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4199458 337731525 @Company
@Persons
@UBO
@INPI
NODIER Jacques
DoB: 1942-06-07
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
7416370 443990536 @Company
@Persons
@UBO
@INPI
BOULLAIS Pierre-Laurent André Marie
DoB: 1942-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 boulevard St Germain 75007 Paris 07 FRANCE
7796931 343058020 @Company
@Persons
@UBO
@INPI
BATTI PRET Francoise
DoB: 1942-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALEXANDRE BERTRAND 78100 SAINT GERMAIN EN LAYE FRANCE
7836292 450470984 @Company
@Persons
@UBO
@INPI
QUERE Jean-Pierre
DoB: 1942-10-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Route DE ST GERMAIN 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7837177 478746753 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1942-07-03
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7837178 478746753 @Company
@Persons
@UBO
@INPI
BERTIN Philippe
DoB: 1942-07-03
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7868279 439125444 @Company
@Persons
@UBO
@INPI
BERTIN Philippe Georges Jules
DoB: 1942-07-03
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye 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
7965478 807862156 @Company
@Persons
@UBO
@INPI
MASSOT Jacques
DoB: 1942-07-20
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
388 Chemin De la Lecque 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
7966531 533321949 @Company
@Persons
@UBO
@INPI
JAMOIS Jacques
DoB: 1942-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Rue D'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7966532 533321949 @Company
@Persons
@UBO
@INPI
JAMOIS Jacques
DoB: 1942-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Rue D'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
10668822 440831162 @Company
@Persons
@UBO
@INPI
DUSACQ Gérard, Georges, Edmond
DoB: 1942-07-30
PoB: 10340 ST GERMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue de Troyes 10120 Saint-Germain FRANCE
10676335 524425378 @Company
@Persons
@UBO
@INPI
DUSACQ Gérard
DoB: 1942-07-30
PoB: 10340 Saint-Germain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 route de Troyes 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10676336 524425378 @Company
@Persons
@UBO
@INPI
DUSACQ Gérard
DoB: 1942-07-30
PoB: 10340 Saint-Germain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
418 route de Troyes 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10688973 347636102 @Company
@Persons
@UBO
@INPI
DUSACQ Gérard, Georges, Edmond
DoB: 1942-07-30
PoB: Saint Germain (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 rue de Troyes 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
11291991 413736562 @Company
@Persons
@UBO
@INPI
PITHOIS Georges
DoB: 1942-10-07
PoB: LES PIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 HAMEAU AUX ROUVILLOIS ST GERMAIN LE GAILLARD 50340 LES PIEUX FRANCE
12147530 799056601 @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
13343798 330431586 @Company
@Persons
@UBO
@INPI
BATTISTINI ERMELIN Michel
DoB: 1942-10-20
PoB: 06083 MENTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 BOULEVARD SAINT GERMAIN 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13343799 330431586 @Company
@Persons
@UBO
@INPI
BATTISTINI ERMELIN Michel
DoB: 1942-10-20
PoB: 06083 MENTON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 BOULEVARD SAINT GERMAIN 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181669 890256555 @Company
@Persons
@UBO
@INPI
Bourgois Brégou Florence
DoB: 19/07/1942
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
218 boulevard St Germain 75007 Paris France
15434340 562011528 @Company
@Persons
@UBO
@INPI
GORGE Jean-Pierre
DoB: 1942-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Boulevard Saint Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15892734 438792806 @Company
@Persons
@UBO
@INPI
BREJON DE LAVERGNEE LECLAIR Anne, Scholastique, Denise, Marie
DoB: 1942-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 Boulevard Saint-Germain 75007 Paris 7e Arrondissement FRANCE
15953533 377876172 @Company
@Persons
@UBO
@INPI
DE BADEREAV DENIS
DoB: 1942-10-21
PoB: 76 BAILLY EN RIVIERE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
33 Rue du Mal Joffre 78100 Saint-Germain-en-Laye 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.