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 1943-11-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117915 413181462 @Company
@Persons
@UBO
@INPI
FRANZINO Germain
DoB: 1943-04-04
PoB: Bourguignons (10)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
faubourg de Champagne 10110 Bar-sur-Seine FRANCE
131292 452635527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre henri
DoB: 1943-02-15
PoB: St Germain Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue du Parlement 38180 Seyssins France
131293 452635527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre henri
DoB: 1943-02-15
PoB: St Germain Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Parlement 38180 Seyssins France
230526 434765434 @Company
@Persons
@UBO
@INPI
PARISET COUVE Denise
DoB: 1943-04-21
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHARGEAS 87380 SAINT GERMAIN LES BELLES FRANCE
1622310 301292462 @Company
@Persons
@UBO
@INPI
AUFFRAY GERARD CHARLES JEAN
DoB: 1943-08-21
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29, AVENUE DE L'HAUTIL 78 CARRIERES SOUS POISSY 0 FRANCE
2326174 505243667 @Company
@Persons
@UBO
@INPI
BERNIGAUD MAURICE Elisabeth
DoB: 1943-11-16
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Saint-Germain 75005 Paris France
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
7830963 337861165 @Company
@Persons
@UBO
@INPI
PETEAUX DENIS ANDRE
DoB: 1943-06-21
PoB: SAINT-GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES BEAUX VENTS 78130 Les Mureaux 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
8348978 450804372 @Company
@Persons
@UBO
@INPI
TEYSSANDIER André Germain Louis
DoB: 1943-03-08
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Brison 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8348979 450804372 @Company
@Persons
@UBO
@INPI
TEYSSANDIER André Germain Louis
DoB: 1943-03-08
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Brison 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8362503 344822945 @Company
@Persons
@UBO
@INPI
DAUDENET Guy Benoît Jean
DoB: 1943-12-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Docteur Boël 42260 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257502 325568509 @Company
@Persons
@UBO
@INPI
OUNDJIAN Lucas Daniel
DoB: 1943-03-21
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Chant des Merles 73100 Brison Saint-Innocent FRANCE
10257504 325568509 @Company
@Persons
@UBO
@INPI
OUNDJIAN Lucas Daniel
DoB: 1943-03-21
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Chant des Merles 73100 Brison Saint-Innocent FRANCE
10284837 317681500 @Company
@Persons
@UBO
@INPI
OUNDJIAN Lucas Daniel
DoB: 1943-03-21
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route DU REVARD 73100 Aix-les-Bains FRANCE
10294070 313861544 @Company
@Persons
@UBO
@INPI
OUNDJIAN Lucas Daniel
DoB: 1943-03-21
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route DU REVARD 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
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
13717756 409285731 @Company
@Persons
@UBO
@INPI
FUSEY Bernard Lucien
DoB: 1943-08-21
PoB: PARIS 15E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de St Hilaire 69650 St Germain Au Mont d'Or France
13943381 791863764 @Company
@Persons
@UBO
@INPI
HOREL Yves
DoB: 1943-11-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Avenue de Saint Germain 78600 Maisons-Laffitte France
14329025 533848271 @Company
@Persons
@UBO
@INPI
HOREL Yves
DoB: 1943-11-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Saint Germain 78600 Maisons-Laffitte France
14335092 789849973 @Company
@Persons
@UBO
@INPI
HOREL Yves Jean Louis
DoB: 1943-11-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Saint Germain 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388217 791863764 @Company
@Persons
@UBO
@INPI
HOREL Yves
DoB: 1943-11-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Avenue de Saint Germain 78600 Maisons-Laffitte France
15974362 339553687 @Company
@Persons
@UBO
@INPI
LESKO Bohotan
DoB: 1943-03-18
PoB: 21093 Bouix (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Germain Pilon 75018 Paris 18e Arrondissement FRANCE
16153057 489077289 @Company
@Persons
@UBO
@INPI
LANDAIS TOUJDA Monique, Rolande, Marie, Françoise
DoB: 1943-09-21
PoB: 72284 Saint-Germain-Sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Sabotiers 61000 Alençon FRANCE yes
@Cadastre
@Geotag

 

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.