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 1944-08-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837141 351952916 @Company
@Persons
@UBO
@INPI
SUBRA DE SALAFA PONS-GERMAIN Ghislaine
DoB: 1944-07-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Louxor 12 Esplanade Compans Caffarelli 31000 Toulouse France yes
@Cadastre
@Geotag
2178485 489774125 @Company
@Persons
@UBO
@INPI
FLAMBARD MARIE-ANNICK
DoB: 1944-08-13
PoB: 56106 Larmor-Baden (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
213B boulevard Saint-Germain 75007 Paris France
2360243 552004327 @Company
@Persons
@UBO
@INPI
Parente Christian
DoB: 1944-08-17
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20/22 rue de Tourville 78100 St Germain en Laye France
4060587 499260727 @Company
@Persons
@UBO
@INPI
AGOUTIN Michel Jean
DoB: 1944-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Fontaine 91180 Saint-Germain-lès-Arpajon FRANCE
4186339 320609936 @Company
@Persons
@UBO
@INPI
GERMAIN François Jean-Marie Raymond Marcel
DoB: 1944-08-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE
4196488 479977902 @Company
@Persons
@UBO
@INPI
DECHAMP Claude Paul
DoB: 1944-04-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4196489 479977902 @Company
@Persons
@UBO
@INPI
DECHAMP Claude Paul
DoB: 1944-04-07
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4356717 314844242 @Company
@Persons
@UBO
@INPI
ROMIER Alain
DoB: 1944-07-07
PoB: 12225 ST GEORGES DE LUZENCON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 RUE PALMYRE PERGOD 91180 ST GERMAIN LES ARPAJON FRANCE
4356718 314844242 @Company
@Persons
@UBO
@INPI
ROMIER Alain
DoB: 1944-07-07
PoB: 12225 ST GEORGES DE LUZENCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE PALMYRE PERGOD 91180 ST GERMAIN LES ARPAJON FRANCE
5335328 490863495 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Pierre, Robert, Germain
DoB: 1944-08-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DU LITTORAL - LA CROISETTE 14990 BERNIERES SUR MER FRANCE
7631112 481189124 @Company
@Persons
@UBO
@INPI
LAPLAGNE BELLOCHE Marie
DoB: 1944-07-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ALLEE DES CHABRIS 61000 ST GERMAIN DU CORBEIS FRANCE yes
@Cadastre
@Geotag
7828491 311361661 @Company
@Persons
@UBO
@INPI
RANCHON Henry
DoB: 1944-02-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R GIRAUD TEULON 78100 Saint-Germain-en-Laye FRANCE
7883284 389104720 @Company
@Persons
@UBO
@INPI
BACH BERNARD
DoB: 1944-07-29
PoB: 33 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JEANNE D ALBRET 78100 SAINT GERMAIN EN LAYE FRANCE
7896664 302204185 @Company
@Persons
@UBO
@INPI
DUVAL NEE ETE MARIE CHRISTINE HERMANCE YV
DoB: 1944-08-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue DE LA PAROISSE 78000 Versailles FRANCE
7912918 449628197 @Company
@Persons
@UBO
@INPI
DUMAS Armelle
DoB: 1944-08-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DUCASTEL 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7921119 424108520 @Company
@Persons
@UBO
@INPI
ASTIER Philippe Andre Emmanuel
DoB: 1944-07-09
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue SALOMON REINACH 78100 SAINT GERMAIN EN LAYE FRANCE
8263697 788282358 @Company
@Persons
@UBO
@INPI
PELRAS Roland Paul Jean-marie
DoB: 1944-01-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PECHESTRIE CHATEAU Saint GERMAIN 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373504 503701369 @Company
@Persons
@UBO
@INPI
BLONDELOT WOHLGEMUTH Monique Marie Madeleine
DoB: 1944-08-19
PoB: SAINT GERMAIN LAVAL *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27110 Crosville-la-Vieille FRANCE
13908738 389921164 @Company
@Persons
@UBO
@INPI
FRANCHET Roger Andre
DoB: 1944-09-07
PoB: 75004 Paris
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue des Coches 78100 Saint-Germain-en-Laye France
14049442 349137513 @Company
@Persons
@UBO
@INPI
FRANCHET Roger
DoB: 1944-09-07
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RUE DES COCHES SAINT GERMAIN EN LAYE 78100 France
14852632 483745691 @Company
@Persons
@UBO
@INPI
MARANI GRAFF Nadege
DoB: 1972-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU 18 NOVEMBRE 1944 57160 CHATEL ST GERMAIN FRANCE
14884676 815366117 @Company
@Persons
@UBO
@INPI
NAVEL GIMENEZ Catherine
DoB: 1967-10-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14884677 815366117 @Company
@Persons
@UBO
@INPI
NAVEL GIMENEZ Catherine
DoB: 1967-10-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14923581 483745691 @Company
@Persons
@UBO
@INPI
MARANI GRAFF Nadege
DoB: 1972-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU 18 NOVEMBRE 1944 57160 CHATEL ST GERMAIN FRANCE
14955625 815366117 @Company
@Persons
@UBO
@INPI
NAVEL GIMENEZ Catherine
DoB: 1967-10-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14955626 815366117 @Company
@Persons
@UBO
@INPI
NAVEL GIMENEZ Catherine
DoB: 1967-10-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
15114771 483745691 @Company
@Persons
@UBO
@INPI
MARANI GRAFF Nadege
DoB: 1972-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU 18 NOVEMBRE 1944 57160 CHATEL ST GERMAIN FRANCE
15146815 815366117 @Company
@Persons
@UBO
@INPI
NAVEL GIMENEZ Catherine
DoB: 1967-10-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
15146816 815366117 @Company
@Persons
@UBO
@INPI
NAVEL GIMENEZ Catherine
DoB: 1967-10-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du 18 Novembre 1944 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.