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 1943-01-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22389 389486192 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Pierre Germain Jacques
DoB: 1943-08-01
PoB: 80130 Bovelles (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Maris Barras 80540 Bovelles France
165477 498880368 @Company
@Persons
@UBO
@INPI
BASTIEN Guy Louis
DoB: 1943-09-07
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 Rue Ducastel résidence Monchastel 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
165478 498880368 @Company
@Persons
@UBO
@INPI
BASTIEN Guy Louis
DoB: 1943-09-07
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-5 Rue Ducastel résidence Monchastel 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1562176 319252136 @Company
@Persons
@UBO
@INPI
QUENTIN Claude, Albert
DoB: 1943-10-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue du Général Schmitz 95300 Pontoise FRANCE
1606784 329234967 @Company
@Persons
@UBO
@INPI
QUENTIN CLAUDE ALBERT
DoB: 1943-10-03
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Rue DU GENERAL SCHMITZ 95300 Pontoise FRANCE
1606785 329234967 @Company
@Persons
@UBO
@INPI
QUENTIN CLAUDE ALBERT
DoB: 1943-10-03
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TER Rue DU GENERAL SCHMITZ 95300 Pontoise FRANCE
1735587 855801890 @Company
@Persons
@UBO
@INPI
DROUIN ROUX CLAUDINE GEORGETTE
DoB: 1943-02-21
PoB: ARGENTAN (61)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 rue de la Rochejacquelin 78100 St Germain en Laye France
1941159 504103912 @Company
@Persons
@UBO
@INPI
MILLEVILLE Gérard
DoB: 1943-08-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Henri Monnier 75009 Paris France
2202473 419703665 @Company
@Persons
@UBO
@INPI
VIGIER Jacques
DoB: 1943-01-22
PoB: CHATEAUNEUF LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Theil Chaneyrat 19330 Saint Germain les Vergnes France
5119550 339762676 @Company
@Persons
@UBO
@INPI
BELLATON Michel
DoB: 1943-12-24
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de l'Eglise 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521377 444147706 @Company
@Persons
@UBO
@INPI
JACQUELIN PRUNIER Claude
DoB: 1943-10-19
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse du Pont du Courseau 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
6237195 439512427 @Company
@Persons
@UBO
@INPI
ENGELHARD Didier
DoB: 1943-07-22
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande rue 91490 Courances FRANCE yes
@Cadastre
@Geotag
7327892 507798726 @Company
@Persons
@UBO
@INPI
BARTHES Jacques Germain
DoB: 1943-01-05
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Camp de Fabre 34880 Lavérune FRANCE
7857927 399711225 @Company
@Persons
@UBO
@INPI
AUFFRAY GERARD CHARLES JEAN
DoB: 1943-08-21
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE L HAUTIL 78300 Carrières-sous-Poissy FRANCE
7950199 487930521 @Company
@Persons
@UBO
@INPI
OLLIVIER VETTIER Monique
DoB: 1943-11-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE
7950200 487930521 @Company
@Persons
@UBO
@INPI
OLLIVIER VETTIER Monique
DoB: 1943-11-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE
8040469 382735975 @Company
@Persons
@UBO
@INPI
BRIAND RAULT Mauricette
DoB: 1943-10-14
PoB: 72283 Saint-Germain-d'Arcé (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La garenne 37290 Chambon France yes
@Cadastre
@Geotag
8541620 422861609 @Company
@Persons
@UBO
@INPI
COUSINS Harvey Michael Bernard
DoB: 1943-06-01
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JACQUARDS DICONNE 71330 SAINT GERMAIN DU BOIS FRANCE
8566994 325615292 @Company
@Persons
@UBO
@INPI
BUGAUD Gérard
DoB: 1943-01-10
PoB: BOUHANS FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT GERMAIN DU BOIS 71330 SAINT GERMAIN DU BOIS FRANCE
8750940 414152785 @Company
@Persons
@UBO
@INPI
PASSEMARD Henry
DoB: 1943-01-10
PoB: ST GERMAIN LEMBRON 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Issoire 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750941 414152785 @Company
@Persons
@UBO
@INPI
PASSEMARD Henry
DoB: 1943-01-10
PoB: ST GERMAIN LEMBRON 63
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route d'Issoire 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751059 409133410 @Company
@Persons
@UBO
@INPI
PASSEMARD Henry Jean
DoB: 1943-01-10
PoB: ST GERMAIN LEMBRON 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE DU BREUIL 63340 ST GERMAIN LEMBRON FRANCE
9371722 333109098 @Company
@Persons
@UBO
@INPI
LARIVEN Huguette
DoB: 1943-08-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. BELLEVUE GOURLIZON 0 29143 PLOGASTEL SAINT GERMAIN FRANCE
10211633 403344872 @Company
@Persons
@UBO
@INPI
CHRISTOPHE RECHAGNEUX Jacqueline Marie Thérèse
DoB: 1943-07-10
PoB: Saint-Germain-sur-Meuse (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chassagnes 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211634 403344872 @Company
@Persons
@UBO
@INPI
CHRISTOPHE RECHAGNEUX Jacqueline Marie Thérèse
DoB: 1943-07-10
PoB: Saint-Germain-sur-Meuse (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Chassagnes 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688979 347636102 @Company
@Persons
@UBO
@INPI
DUSACQ GALLIAN Claudette, Maricette, Irène
DoB: 1943-08-08
PoB: 10340 Saint-Germain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 chemin du Louvarou 38560 Jarrie FRANCE yes
@Cadastre
@Geotag
10872497 316671619 @Company
@Persons
@UBO
@INPI
CARREAU Pierre
DoB: 1943-10-06
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AE PASTEUR 69370 ST DIDIER AU MONT D'OR FRANCE
11244375 445043813 @Company
@Persons
@UBO
@INPI
COUVENT Bernard Germain
DoB: 1943-01-28
PoB: 02292 Étampes-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de la Mare aux Canes 2400 Château-Thierry France yes
@Cadastre
@Geotag
11621717 413350620 @Company
@Persons
@UBO
@INPI
BARTHES Jacques Germain
DoB: 1943-01-05
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Camp de Fabre 34880 Lavérune FRANCE
11621718 413350620 @Company
@Persons
@UBO
@INPI
BARTHES Jacques Germain
DoB: 1943-01-05
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Camp de Fabre 34880 Lavérune FRANCE
12685546 443967831 @Company
@Persons
@UBO
@INPI
ROUX Maurice Louis
DoB: 1943-05-30
PoB: 48155 Saint-Germain-de-Calberte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Ancienne Gare 78780 Maurecourt FRANCE
13176585 330704214 @Company
@Persons
@UBO
@INPI
ROGER Alain Emile Germain
DoB: 1943-03-13
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Georges Clemenceau 77100 Meaux France
13370831 809523293 @Company
@Persons
@UBO
@INPI
GERMAIN Christian
DoB: 1943-01-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Epi Résidence le Micocoulier Bat B 84000 Avignon FRANCE
13529806 433878501 @Company
@Persons
@UBO
@INPI
BODIN Roger, Jean, Olivier
DoB: 1943-10-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue William Kennedy 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14898840 851570499 @Company
@Persons
@UBO
@INPI
RAGAZZINI René
DoB: 1943-03-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence du Petit Moulin 57160 Châtel-Saint-Germain FRANCE
14969789 851570499 @Company
@Persons
@UBO
@INPI
RAGAZZINI René
DoB: 1943-03-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence du Petit Moulin 57160 Châtel-Saint-Germain FRANCE
15160979 851570499 @Company
@Persons
@UBO
@INPI
RAGAZZINI René
DoB: 1943-03-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Résidence du Petit Moulin 57160 Châtel-Saint-Germain 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.