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 1943-10-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141412 844550194 @Company
@Persons
@UBO
@INPI
Joubert Jean-Pierre
DoB: 1943-02-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Cino Del Luca 75017 Paris France
3534297 530845932 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Spontini 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725161 419518261 @Company
@Persons
@UBO
@INPI
BOULOUIS Guy Germain Fleuret
DoB: 1943-10-24
PoB: 12298 Villecomtal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE CHANZY 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
6272527 413629908 @Company
@Persons
@UBO
@INPI
GERMAIN Micheline
DoB: 1943-11-21
PoB: 59525 Sains-du-Nord
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue Vauban 89100 Sens FRANCE
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
7639181 429495450 @Company
@Persons
@UBO
@INPI
PUCHAULT MAUDET Ginette
DoB: 1943-06-27
PoB: 95002 Ableiges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route d'Héloup 61000 Saint-Germain-du-Corbéis FRANCE
7829272 399350941 @Company
@Persons
@UBO
@INPI
BRACCHI Chantal Marie France
DoB: 1943-06-30
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square ALBERT CAMUS 78190 Trappes FRANCE
7913988 495199739 @Company
@Persons
@UBO
@INPI
MARTIN Brigitte
DoB: 1943-10-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Boulevard VICTOR HUGO 78100 Saint-Germain-en-Laye FRANCE
11424900 432745982 @Company
@Persons
@UBO
@INPI
CORROT Gérard
DoB: 1943-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Vieux Val 52000 Verbiesles FRANCE
11552619 350427381 @Company
@Persons
@UBO
@INPI
GERMAIN FOURNIER Aleth Marie Josephe Berthe
DoB: 1943-10-16
PoB: CHOREY LES BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE TURGOT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12161881 352259204 @Company
@Persons
@UBO
@INPI
BRUNEL Denys Robert Jean-Marie
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE (78100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue SPONTINI 75116 Paris FRANCE yes
@Cadastre
@Geotag
12224499 319177804 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue SPONTINI 75116 Paris FRANCE
12238899 384162004 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue SPONTINI 75116 Paris FRANCE
12245662 502698608 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Spontini 75116 Paris FRANCE
12249044 442464483 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue SPONTINI 75116 Paris FRANCE
12300247 518761994 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Spontini 75116 Paris FRANCE
12321471 422424465 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue SPONTINI 75116 Paris FRANCE
12341217 331692343 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue SPONTINI 75116 Paris FRANCE
13134388 304217334 @Company
@Persons
@UBO
@INPI
BRUNEL Denys Robert Jean-Marie
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Spontini 75116 Paris France
13166975 478248008 @Company
@Persons
@UBO
@INPI
BRUNEL Denys Robert Jean-Marie
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Spontini 75116 Paris France
13178080 317305530 @Company
@Persons
@UBO
@INPI
BRUNEL Denys Robert Jean-Marie
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Spontini 75116 Paris France
13197776 449494012 @Company
@Persons
@UBO
@INPI
BRUNEL Denys Robert Jean-Marie
DoB: 1943-10-07
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Spontini 75116 Paris France
15434154 530845932 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434155 530845932 @Company
@Persons
@UBO
@INPI
BRUNEL Denys
DoB: 1943-10-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856790 342481728 @Company
@Persons
@UBO
@INPI
JOUBERT JEAN-PIERRE
DoB: 16/02/1943
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
25 rue Cino Del Duca 75017 Paris France yes
@Cadastre
@Geotag
15862547 822923876 @Company
@Persons
@UBO
@INPI
Joubert Jean-Pierre
DoB: 16/02/1943
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 rue Cino Del Duca 75017 Paris 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.