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 1945-06-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264780 350137238 @Company
@Persons
@UBO
@INPI
BERTRANT AVICE Edwige, Anne, Marie
DoB: 1945-04-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Saint-Germain 75005 Paris FRANCE
264781 350137238 @Company
@Persons
@UBO
@INPI
BERTRANT AVICE Edwige, Anne, Marie
DoB: 1945-04-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Saint-Germain 75005 Paris FRANCE
680461 410459887 @Company
@Persons
@UBO
@INPI
VETTIER Jean-Paul
DoB: 1945-04-02
PoB: 53130 Laval (53) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye France
796588 433245966 @Company
@Persons
@UBO
@INPI
AYNIE DARROU Lucile Madeleine
DoB: 1945-11-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis Rue de Lamargue 30200 Bagnols-sur-Cèze France
812909 418524906 @Company
@Persons
@UBO
@INPI
CHICHE D'ABZAC Patricia Jocelyne
DoB: 1945-02-10
PoB: PARIS 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de l'Eglise 77930 Saint-Germain-sur-Ecole FRANCE
1792340 784394520 @Company
@Persons
@UBO
@INPI
JOLY JEAN
DoB: 1945-04-23
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Chauchat 75009 Paris France
2041247 539391813 @Company
@Persons
@UBO
@INPI
Germain Benoit
DoB: 1945-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
170 rue de la Roqueturière 34090 Montpellier 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
3667484 798271508 @Company
@Persons
@UBO
@INPI
RIVERA Maurice, Germain
DoB: 1945-07-16
PoB: 13071 Les pennes Mirabeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Camp Long 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
3667485 798271508 @Company
@Persons
@UBO
@INPI
RIVERA Maurice, Germain
DoB: 1945-07-16
PoB: 13071 Les pennes Mirabeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Camp Long 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
4123168 384479846 @Company
@Persons
@UBO
@INPI
LAZOU BREMARD Anne-Marie Thérèse Paule
DoB: 1945-07-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil 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
7788497 408522530 @Company
@Persons
@UBO
@INPI
PETER Patrice
DoB: 1945-06-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Louvois 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7856165 418893251 @Company
@Persons
@UBO
@INPI
PETER Patrice
DoB: 1945-06-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Rue DE BETHEMONT 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7865534 326037330 @Company
@Persons
@UBO
@INPI
DOROTHEE DANIEL REYNALDO
DoB: 1945-06-02
PoB: BOUGIVAL 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue D AYEN 78100 Saint-Germain-en-Laye FRANCE
9634478 300007994 @Company
@Persons
@UBO
@INPI
LAFARGE Jean Martial Marie
DoB: 1945-04-13
PoB: 87095 MEUZAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOURG MEUZAC 87380 SAINT GERMAIN LES BELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729198 419742382 @Company
@Persons
@UBO
@INPI
BRETON Gerard Marie Germain
DoB: 1945-04-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JONQUIERES 6110 Le Cannet FRANCE
11496184 539184770 @Company
@Persons
@UBO
@INPI
RABOUDOT MOUROT Geneviève, Marie, Germain, Françoise
DoB: 1945-06-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Coteau Bary 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822212 348467119 @Company
@Persons
@UBO
@INPI
DEBEAURAIN Jean Germain Marie
DoB: 1945-02-09
PoB: FORCALQUIER (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FONT FIGUIERE SAINT MITRE 13090 AIX EN PROVENCE FRANCE
13905519 352713515 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Jacques Andre
DoB: 1945-06-13
PoB: 31 Toulouse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 PASSAGE NOVA PROCIMO 0 Bresil France
14113406 349600841 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Jacques Andre
DoB: 1945-06-13
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Residence les Grenadilles 97354 Remire-Montjoly France
14430523 420121139 @Company
@Persons
@UBO
@INPI
SPEIRS James
DoB: 1945-09-27
PoB: Roslin ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Jean Giono 91250 Saint-Germain-les-Corbeil FRANCE
15836890 798873428 @Company
@Persons
@UBO
@INPI
SAINT GENIS Luc
DoB: 1959-10-06
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 8 mai 1945 69650 Saint-Germain-au-Mont-d'Or 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.