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 1946-09-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261664 438422529 @Company
@Persons
@UBO
@INPI
SAUGEY MARIE-CHRISTINE CAROLINE
DoB: 1946-04-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Saint-Germain 75005 Paris France
261666 438422529 @Company
@Persons
@UBO
@INPI
SAUGEY MARIE-CHRISTINE CAROLINE
DoB: 1946-04-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Saint-Germain 75005 Paris France
336008 319774386 @Company
@Persons
@UBO
@INPI
DANTONNY Daniel Germain
DoB: 1946-12-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
850 Route de l'Epenet 26300 Chatuzange-le-Goubet France
434917 445056146 @Company
@Persons
@UBO
@INPI
BRUCHON Régis Paul André
DoB: 1946-09-16
PoB: 39194 Desnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Germain et Roger Lefèvre 91550 Paray-Vieille-Poste FRANCE
1358992 500938246 @Company
@Persons
@UBO
@INPI
VIGNAUD Robert Emilien
DoB: 1946-09-23
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23160 Saint-Germain-Beaupré FRANCE
1358993 500938246 @Company
@Persons
@UBO
@INPI
VIGNAUD Robert Emilien
DoB: 1946-09-23
PoB: 17306 Royan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23160 Saint-Germain-Beaupré FRANCE
1417258 424074524 @Company
@Persons
@UBO
@INPI
BLOT Gerard
DoB: 1946-12-16
PoB: 35273 SAINT GERMAIN EN COGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU DOYEN LAMACHE 0 35 RENNES FRANCE
3970857 500977822 @Company
@Persons
@UBO
@INPI
HAMELIN Robert, Louis, Germain
DoB: 1946-04-09
PoB: 50594 TEURTHEVILLE HAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du Tanor 66740 MONTESQUIEU DES ALBERES FRANCE
4958566 803517994 @Company
@Persons
@UBO
@INPI
PICHON Michèle Marie
DoB: 1946-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Lurin 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
4958568 803517994 @Company
@Persons
@UBO
@INPI
PICHON Michèle Marie
DoB: 1946-02-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lurin 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
6005481 480223288 @Company
@Persons
@UBO
@INPI
HAMON Joël Jean Joseph
DoB: 1946-02-22
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Germain Boffrand 44000 Nantes France
6094160 350460754 @Company
@Persons
@UBO
@INPI
HAMON Joël Jean Joseph Marie
DoB: 1946-02-22
PoB: 35124 Grand-Fougeray (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Germain Boffrand 44000 Nantes France
6197775 318799251 @Company
@Persons
@UBO
@INPI
WEISS Christian Charles
DoB: 1946-12-18
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Côte des Barres 77710 Nanteau-sur-Lunain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7391977 452369887 @Company
@Persons
@UBO
@INPI
GERMAIN SERRE Claire Yvette
DoB: 1946-09-16
PoB: 34113 GIGEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PEYROU 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
7431270 401308051 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Louis
DoB: 1946-03-16
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES PRADELS 34670 ST BRES FRANCE
7640551 387927965 @Company
@Persons
@UBO
@INPI
MAUGER Jean
DoB: 1946-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Général Leclerc 61000 Saint-Germain-du-Corbéis FRANCE
7641962 478608847 @Company
@Persons
@UBO
@INPI
MAUGER Jean-Yves
DoB: 1946-04-04
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL LECLERC 61000 ST GERMAIN DU CORBEIS FRANCE
7893163 428438683 @Company
@Persons
@UBO
@INPI
CHAUVIN FOUGERES Annita Marie Germaine Jeanne
DoB: 1946-05-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Rue d'Alsace 78100 Saint-Germain-en-Laye FRANCE
7893782 381249671 @Company
@Persons
@UBO
@INPI
MAILLARD Yves
DoB: 1946-04-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7931550 494668205 @Company
@Persons
@UBO
@INPI
GARET PIERRET Marie Francoise
DoB: 1946-06-18
PoB: 80609 Oneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Voltaire 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7931551 494668205 @Company
@Persons
@UBO
@INPI
GARET PIERRET Marie Francoise
DoB: 1946-06-18
PoB: 80609 Oneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Voltaire 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8349512 323623041 @Company
@Persons
@UBO
@INPI
FECHE Léon
DoB: 1946-08-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Chassin 42260 Saint-Germain-Laval FRANCE
8951101 314017187 @Company
@Persons
@UBO
@INPI
HOFFMANN Abel Daniel Germain
DoB: 1946-03-09
PoB: 37077 Cinq-Mars-la-Pile
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Sapeur Michel Jouan 35000 Rennes FRANCE
9368807 818408114 @Company
@Persons
@UBO
@INPI
CIROU Rachel, Christiane
DoB: 1946-09-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Kerharo 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388712 422607499 @Company
@Persons
@UBO
@INPI
DELVALLEE Alain
DoB: 1946-06-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kercaudan - Nizon 29930 Pont-aven FRANCE
9388713 422607499 @Company
@Persons
@UBO
@INPI
DELVALLEE Alain
DoB: 1946-06-16
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kercaudan - Nizon 29930 Pont-aven FRANCE
11665265 822508248 @Company
@Persons
@UBO
@INPI
BUISSON Maurice Jean Germain
DoB: 1946-03-30
PoB: 42223 Saint Genest Lerpt (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Parmentier 42031 Saint-Étienne CEDEX 2 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14328033 532323375 @Company
@Persons
@UBO
@INPI
MAITRET Didier
DoB: 1946-04-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
14334586 789457645 @Company
@Persons
@UBO
@INPI
MAITRET Didier
DoB: 1946-04-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601096 380270082 @Company
@Persons
@UBO
@INPI
BOUAZZA Mohamed
DoB: 1946-07-22
PoB: RAF RAF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Volta 78100 Saint-Germain-en-Laye FRANCE
15682482 319774386 @Company
@Persons
@UBO
@INPI
DANTONNY Daniel Germain
DoB: 1946-12-16
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
850 Route de l'Epenet 26300 Chatuzange-le-Goubet 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.