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 1945-01-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187385 304773674 @Company
@Persons
@UBO
@INPI
AUDUGE Jaques, Germain, Edmond
DoB: 1945-11-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Victor Hugo 77500 Chelles FRANCE
1576457 493787402 @Company
@Persons
@UBO
@INPI
PORTAIS Bernard Henri Marcel
DoB: 1945-05-17
PoB: 53224 Saint-Germain-le-Fouilloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de nogent 95290 L'Isle-Adam FRANCE
1576458 493787402 @Company
@Persons
@UBO
@INPI
PORTAIS Bernard Henri Marcel
DoB: 1945-05-17
PoB: 53224 Saint-Germain-le-Fouilloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de nogent 95290 L'Isle-Adam FRANCE
3371002 326114766 @Company
@Persons
@UBO
@INPI
GERMAIN JEAN PHILIPPE JACQUES
DoB: 1945-01-18
PoB: ST GAUDENS 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU RIBAS 6620 Le Bar-sur-Loup FRANCE
4668194 809233877 @Company
@Persons
@UBO
@INPI
GERMAIN Jean, Philippe
DoB: 1945-01-18
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Ribas 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
7061830 631780418 @Company
@Persons
@UBO
@INPI
BOUGEROL Michel
DoB: 1945-01-19
PoB: ST MATIN DE RE 17
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 RUE DE LORRAINE 78100 ST GERMAIN EN LAYE FRANCE
7535737 817607799 @Company
@Persons
@UBO
@INPI
BEDIER Guy
DoB: 1945-06-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 avenue de Catinat 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
7894216 399601210 @Company
@Persons
@UBO
@INPI
RIMBAUD CATHERINE MARGUERITE LOUISE
DoB: 1945-09-07
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU MARECHAL JOFFRE 78100 SAINT GERMAIN EN LAYE FRANCE
8269806 479067852 @Company
@Persons
@UBO
@INPI
WAILLY Germain
DoB: 1945-05-21
PoB: 62555 Marles-les-Mines (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Herran " les Granges" 31160 Arbas France yes
@Cadastre
@Geotag
9203734 801374307 @Company
@Persons
@UBO
@INPI
KRENINGER MISRACHI Sylvie
DoB: 1956-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 8 Mai 1945 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
9203735 801374307 @Company
@Persons
@UBO
@INPI
KRENINGER MISRACHI Sylvie
DoB: 1956-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du 8 Mai 1945 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
10624235 420095192 @Company
@Persons
@UBO
@INPI
NAVERI VOGLER Marguerite
DoB: 1945-01-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GARE DE VILLENEUVE DE BERG 7170 Saint-Germain France yes
@Cadastre
@Geotag
11491968 481959492 @Company
@Persons
@UBO
@INPI
DEVEVEY Jean-Marie Lucien Louis
DoB: 1945-10-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CREUX SAINT GERMAIN 21420 PERNAND VERGELESSES FRANCE yes
@Cadastre
@Geotag
11809772 440543502 @Company
@Persons
@UBO
@INPI
BAUDEN Francois Marie Andre
DoB: 1945-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard DE LA REPUBLIQUE 13600 La Ciotat FRANCE
12791588 340602606 @Company
@Persons
@UBO
@INPI
TORRES Jeannine, Virgine
DoB: 1945-01-18
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 SQUARE A. MAUROIS SAINT GERMAIN LES CORBEIL 91100 CORBEIL ESSONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063427 489348128 @Company
@Persons
@UBO
@INPI
GUMBS Germain Eugenie
DoB: 1945-01-18
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Route DE GRAND CASE 97150 Saint-Martin France
14121867 508050200 @Company
@Persons
@UBO
@INPI
CARBILLIERS LADARI Geneviève Lucette
DoB: 1945-09-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Plages 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14121868 508050200 @Company
@Persons
@UBO
@INPI
CARBILLIERS LADARI Geneviève Lucette
DoB: 1945-09-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue des Plages 97354 Remire Montjoly France yes
@Cadastre
@Geotag
15062643 429306301 @Company
@Persons
@UBO
@INPI
MUSSOT Germain Bernard
DoB: 1945-12-17
PoB: MORHANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINTE ANNE ALBESTROFF 57670 ALBESTROFF 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.