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 1943-06-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26300 503409021 @Company
@Persons
@UBO
@INPI
LE TOURNEUR D'ISON Eric Germain Marie
DoB: 1943-07-04
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin de la Fontaine 6530 Le Tignet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
26301 503409021 @Company
@Persons
@UBO
@INPI
LE TOURNEUR D'ISON Eric Germain Marie
DoB: 1943-07-04
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chemin de la Fontaine 6530 Le Tignet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1687101 750679227 @Company
@Persons
@UBO
@INPI
Cousin Bernard
DoB: 1943-06-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Alfred de Vigny 37000 Tours France yes
@Cadastre
@Geotag
2424076 312045438 @Company
@Persons
@UBO
@INPI
Greuez Saint-Germain Anne
DoB: 1943-06-07
PoB: 19101 Laguenne (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guille 19500 Noailhac France
2424077 312045438 @Company
@Persons
@UBO
@INPI
Greuez Saint-Germain Anne
DoB: 1943-06-07
PoB: 19101 Laguenne (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guille 19500 Noailhac France
2652173 331901199 @Company
@Persons
@UBO
@INPI
GERMAIN-ROBIN Florence Marie
DoB: 1943-04-13
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France
3971050 401805072 @Company
@Persons
@UBO
@INPI
PATTUS Christian Germain
DoB: 1943-06-12
PoB: VAUVERT (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. FOCH 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
6652808 453849952 @Company
@Persons
@UBO
@INPI
GERMAIN BESSERON Maryse
DoB: 1943-06-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 T Rue Nationale 86340 La Villedieu-du-Clain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652809 453849952 @Company
@Persons
@UBO
@INPI
GERMAIN BESSERON Maryse
DoB: 1943-06-19
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 T Rue Nationale 86340 La Villedieu-du-Clain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729190 352020226 @Company
@Persons
@UBO
@INPI
PASQUIER Michèle Adèle Rosalie
DoB: 1943-06-24
PoB: 59258 GENECH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ter rue de Boufflers 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729191 352020226 @Company
@Persons
@UBO
@INPI
PASQUIER Michèle Adèle Rosalie
DoB: 1943-06-24
PoB: 59258 GENECH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter rue de Boufflers 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8619757 410760888 @Company
@Persons
@UBO
@INPI
CHILARSKI BRISSET Hélène
DoB: 1943-12-05
PoB: 58241 ST GERMAIN CHASSENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Boulorges 58640 Varennes-Vauzelles FRANCE
8620674 340193952 @Company
@Persons
@UBO
@INPI
CHILARSKI BRISSET Hélène
DoB: 1943-12-05
PoB: 58241 Saint-Germain-Chassenay FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Boulorges 58640 Varennes-Vauzelles FRANCE 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

 

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.