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 1947-02-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211184 315268623 @Company
@Persons
@UBO
@INPI
VANDON FRANCIS
DoB: 1947-02-23
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Avenue DU GENERAL LECLERC 93 VILLEPINTE FRANCE
1211185 315268623 @Company
@Persons
@UBO
@INPI
VANDON FRANCIS
DoB: 1947-02-23
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue DU GENERAL LECLERC 93 VILLEPINTE FRANCE
1631981 344065602 @Company
@Persons
@UBO
@INPI
POUGETOUX Richard
DoB: 1947-05-08
PoB: 77412 Saint-Germain-sur-École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EUGENE BLOUIN 95420 Magny-en-Vexin FRANCE
1631982 344065602 @Company
@Persons
@UBO
@INPI
POUGETOUX Richard
DoB: 1947-05-08
PoB: 77412 Saint-Germain-sur-École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue EUGENE BLOUIN 95420 Magny-en-Vexin FRANCE
3328761 975720426 @Company
@Persons
@UBO
@INPI
LAMBERT Guy Daniel
DoB: 1947-03-07
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 route des Colettes 3140 Saint-Germain-de-Salles FRANCE
3638867 453058521 @Company
@Persons
@UBO
@INPI
BACH Patrick Jean-Paul
DoB: 1947-08-25
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Sorbes 13800 Istres FRANCE
3639003 333295061 @Company
@Persons
@UBO
@INPI
PICARD Paulette
DoB: 1947-02-26
PoB: HERVENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I TER ROUTE DE CORBEIL 91290 ST GERMAIN LES ARPAJON FRANCE yes
@Cadastre
@Geotag
3969902 824512099 @Company
@Persons
@UBO
@INPI
NOIRCLERE Jean-Luc, Marcel, Germain
DoB: 1947-02-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Henri Poincaré 54000 Nancy FRANCE
6261554 319213245 @Company
@Persons
@UBO
@INPI
GIRAULT JEAN LUC
DoB: 1947-01-13
PoB: LICY CLIGNON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DES TOURTERELLES 77130 Saint-Germain-Laval FRANCE
6885764 348494915 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Henri
DoB: 1947-02-13
PoB: 51454 51 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 allée Pierre Hans Montchenot 51500 Villers-Allerand FRANCE
6900402 317563989 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Henri
DoB: 1947-02-13
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Sidence la Forêt Montchenot 51500 Villers-Allerand FRANCE
6940794 317339596 @Company
@Persons
@UBO
@INPI
GERMAIN Christian Henri
DoB: 1947-02-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Pierre Hans 51500 Villers-Allerand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7799621 394823777 @Company
@Persons
@UBO
@INPI
BLANADET GEORGES LOUIS EUGENE
DoB: 1947-02-13
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue CHAUDE 78240 Chambourcy FRANCE
7813831 381696715 @Company
@Persons
@UBO
@INPI
AROUTUNIAN SERGE
DoB: 1947-11-20
PoB: 78551 78 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue PIERRE BROSSOLETTE 78380 Bougival FRANCE
7822341 480111681 @Company
@Persons
@UBO
@INPI
LACROIX dominique
DoB: 1947-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29BIS Rue FRANKLIN 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7847123 801246968 @Company
@Persons
@UBO
@INPI
LACROIX Dominique
DoB: 1947-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-18 Rue du Dr Timsit 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7847124 801246968 @Company
@Persons
@UBO
@INPI
LACROIX Dominique
DoB: 1947-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-18 Rue du Dr Timsit 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7888067 417986015 @Company
@Persons
@UBO
@INPI
BLANADET Georges
DoB: 1947-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue CHAUDE 78240 Chambourcy FRANCE
7895346 484113444 @Company
@Persons
@UBO
@INPI
BLANADET Georges
DoB: 1947-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 BIS Rue CHAUDE 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7895347 484113444 @Company
@Persons
@UBO
@INPI
BLANADET Georges
DoB: 1947-02-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Rue CHAUDE 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
8577761 539779348 @Company
@Persons
@UBO
@INPI
CHEVEAU ROSAIN Christiane
DoB: 1947-04-13
PoB: 71380 Saillenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1058 route de Saint-Germain-Du-Bois 71580 Saillenard FRANCE
8577762 539779348 @Company
@Persons
@UBO
@INPI
CHEVEAU ROSAIN Christiane
DoB: 1947-04-13
PoB: 71380 Saillenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1058 route de Saint-Germain-Du-Bois 71580 Saillenard FRANCE
8658189 414702373 @Company
@Persons
@UBO
@INPI
ROUGIER Francis Roger Maurice
DoB: 1947-10-13
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Boulevard Saint Germain 75007 Paris FRANCE
8660406 403306392 @Company
@Persons
@UBO
@INPI
ROUGIER Francis Roger Maurice
DoB: 1947-10-13
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 Boulevard Saint Germain 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847033 437674286 @Company
@Persons
@UBO
@INPI
PENANT DERLY Marie-France Angèle Paule
DoB: 1947-03-05
PoB: 14582 Saint-Germain-de-Livet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de la Palestine 35000 Rennes FRANCE
9635814 379600505 @Company
@Persons
@UBO
@INPI
REIX Jean Jacques
DoB: 1947-02-13
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY DE BAR CHATEAU CHERVIX 87380 ST GERMAIN LES BELLES FRANCE
9638974 352399133 @Company
@Persons
@UBO
@INPI
REIX Jean Jacques Marcel
DoB: 1947-02-13
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY DE BAR CHATEAU CHERVIX 87380 ST GERMAIN LES BELLES FRANCE
10104794 397783192 @Company
@Persons
@UBO
@INPI
NOIRCLERE Jean-Luc Marcel Germain
DoB: 1947-02-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU VAL 54690 EULMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148110 434213120 @Company
@Persons
@UBO
@INPI
NOIRCLERE Jean-Luc Marcel Germain
DoB: 1947-02-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Henri Poincaré 54000 Nancy FRANCE
10924823 432885838 @Company
@Persons
@UBO
@INPI
DEPONT Henri, Claude
DoB: 1947-07-08
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 avenue des Balmes 1700 Miribel FRANCE yes
@Cadastre
@Geotag
11846454 752756114 @Company
@Persons
@UBO
@INPI
GERMAIN Marcel
DoB: 1947-04-16
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Clos Raumartin 13700 Marignane FRANCE
12334633 377550249 @Company
@Persons
@UBO
@INPI
DANCOISNE Michel Bernard Robert Emile
DoB: 1947-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue SALOMON REINACH 78100 Saint-Germain-en-Laye FRANCE
12334634 377550249 @Company
@Persons
@UBO
@INPI
DANCOISNE Michel Bernard Robert Emile
DoB: 1947-03-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue SALOMON REINACH 78100 Saint-Germain-en-Laye FRANCE
12779906 329878755 @Company
@Persons
@UBO
@INPI
TSESEMELI Paulette
DoB: 1947-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779907 329878755 @Company
@Persons
@UBO
@INPI
TSESEMELI Paulette
DoB: 1947-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752148 831269964 @Company
@Persons
@UBO
@INPI
GIRALDI Jean-Marie Germain
DoB: 1947-10-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Corniche Kennedy 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
15736272 540802105 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Jean Jacques Franck
DoB: 1947-02-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Esplanade Compans Caffarelli 31000 Toulouse France
15832580 428512685 @Company
@Persons
@UBO
@INPI
LANGUE Jacques Marie Germain
DoB: 1947-06-11
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Montée de la Soeur Vially 69300 Caluire-et-Cuire France
15832581 428512685 @Company
@Persons
@UBO
@INPI
LANGUE Jacques Marie Germain
DoB: 1947-06-11
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Montée de la Soeur Vially 69300 Caluire-et-Cuire 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.