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 1947-02-25 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252479 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 yes
@Cadastre
@Geotag
660555 477935613 @Company
@Persons
@UBO
@INPI
GERMAIN MULLER Jacqueline
DoB: 1947-02-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Amédée Gouin 17420 Saint-Palais-sur-Mer FRANCE
660556 477935613 @Company
@Persons
@UBO
@INPI
GERMAIN MULLER Jacqueline
DoB: 1947-02-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Amédée Gouin 17420 Saint-Palais-sur-Mer FRANCE
1111569 381419167 @Company
@Persons
@UBO
@INPI
BROGE MARMAND Christiane
DoB: 1947-12-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue GERMAIN PILON 93700 Drancy FRANCE
1111570 381419167 @Company
@Persons
@UBO
@INPI
BROGE MARMAND Christiane
DoB: 1947-12-19
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue GERMAIN PILON 93700 Drancy FRANCE
1475788 479860397 @Company
@Persons
@UBO
@INPI
AUBACH Pierre
DoB: 1947-02-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCIS CARCO 25000 BESANCON FRANCE
1475789 479860397 @Company
@Persons
@UBO
@INPI
AUBACH Pierre
DoB: 1947-02-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE FRANCIS CARCO 25000 BESANCON FRANCE
1511588 338696131 @Company
@Persons
@UBO
@INPI
AUBACH Pierre
DoB: 1947-02-23
PoB: St-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Pierre 70500 Jonvelle FRANCE yes
@Cadastre
@Geotag
1511589 338696131 @Company
@Persons
@UBO
@INPI
AUBACH Pierre
DoB: 1947-02-23
PoB: St-Germain-en-Laye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Pierre 70500 Jonvelle FRANCE yes
@Cadastre
@Geotag
1532510 423246297 @Company
@Persons
@UBO
@INPI
AUBACH Pierre
DoB: 1947-02-23
PoB: 78551 SAINT GERMAIN EN LAYE (YVELINES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70500 JONVELLE FRANCE
1532511 423246297 @Company
@Persons
@UBO
@INPI
AUBACH Pierre
DoB: 1947-02-23
PoB: 78551 SAINT GERMAIN EN LAYE (YVELINES) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70500 JONVELLE FRANCE
2016918 494167653 @Company
@Persons
@UBO
@INPI
MIREUX Christine
DoB: 1947-02-25
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-19 rue du Docteur Germain Sée 75016 Paris France
2016919 494167653 @Company
@Persons
@UBO
@INPI
MIREUX Christine
DoB: 1947-02-25
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-19 rue du Docteur Germain Sée 75016 Paris France
2409527 491226668 @Company
@Persons
@UBO
@INPI
THIBONNET Christian
DoB: 1947-07-02
PoB: 52155 CULMONT (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de Noailles 78100 St Germain en Laye France
2474525 491226999 @Company
@Persons
@UBO
@INPI
THIBONNET Christian
DoB: 1947-07-02
PoB: 52155 CULMONT (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de Noailles 78100 Saint Germain en Laye France
2474526 491226999 @Company
@Persons
@UBO
@INPI
THIBONNET Christian
DoB: 1947-07-02
PoB: 52155 CULMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue de Noailles 78100 Saint Germain en Laye France
2476525 397990409 @Company
@Persons
@UBO
@INPI
SIKSOUS DANIEL
DoB: 1947-02-14
PoB: PARIS 13EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Saint Germain 78600 Maisons Laffitte France
2476526 397990409 @Company
@Persons
@UBO
@INPI
SIKSOUS DANIEL
DoB: 1947-02-14
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Saint Germain 78600 Maisons Laffitte France
2867498 392501987 @Company
@Persons
@UBO
@INPI
MOURETIN Monique
DoB: 1947-07-25
PoB: 69384 Lyon 04 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Cocards 45220 Saint-Germain-des-Prés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3805992 490215407 @Company
@Persons
@UBO
@INPI
PY Joseph Germain Paul Augustin
DoB: 1947-02-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DU MIRADOR 66190 Collioure France
4307681 484208574 @Company
@Persons
@UBO
@INPI
DEPREUX LOUBRY Marie-José
DoB: 1947-03-25
PoB: 59075 Béthencourt (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Germain 2120 Lesquielles-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740968 378841480 @Company
@Persons
@UBO
@INPI
MARIEN MARQUIS Arlette
DoB: 1947-02-09
PoB: 78550 Saint-Germain-de-la-Grange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Notre Dame 36200 Argenton-sur-Creuse FRANCE
4740969 378841480 @Company
@Persons
@UBO
@INPI
MARIEN MARQUIS Arlette
DoB: 1947-02-09
PoB: 78550 Saint-Germain-de-la-Grange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Notre Dame 36200 Argenton-sur-Creuse 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
7528339 348070590 @Company
@Persons
@UBO
@INPI
AROUTUNIAN Serge Jean Georges
DoB: 1947-11-02
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3081 route du Littoral 25 les Rives de Beauvallon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531608 334670544 @Company
@Persons
@UBO
@INPI
AROUTUNIAN Serge
DoB: 1947-11-02
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3081 route du Littoral 25 les Rives de Beauvallon 83310 Grimaud FRANCE
7531609 334670544 @Company
@Persons
@UBO
@INPI
AROUTUNIAN Serge
DoB: 1947-11-02
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3081 route du Littoral 25 les Rives de Beauvallon 83310 Grimaud FRANCE
7537064 453221509 @Company
@Persons
@UBO
@INPI
AROUTUNIAN Serge
DoB: 1947-11-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3081 route du Littoral 25 les Rives de Beauvallon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7541988 422788042 @Company
@Persons
@UBO
@INPI
AROUTUNIAN Serge
DoB: 1947-11-02
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3081 route du Littoral 25 les Rives de Beauvallon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549492 350057394 @Company
@Persons
@UBO
@INPI
AROUTUNIAN Serge Jean Georges
DoB: 1947-11-02
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3081 route du Littoral 25 les Rives de Beauvallon 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
11392627 495107153 @Company
@Persons
@UBO
@INPI
CONFAIS Max
DoB: 1947-07-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la liberté 27220 Saint-Germain-de-Fresney FRANCE yes
@Cadastre
@Geotag
11392628 495107153 @Company
@Persons
@UBO
@INPI
CONFAIS Max
DoB: 1947-07-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la liberté 27220 Saint-Germain-de-Fresney FRANCE yes
@Cadastre
@Geotag
12563964 451997639 @Company
@Persons
@UBO
@INPI
S M E D A R
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
MAIRIE DE ROUEN 76000 ROUEN FRANCE
12563965 451997639 @Company
@Persons
@UBO
@INPI
S M E D A R
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MAIRIE DE ROUEN 76000 ROUEN FRANCE
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

 

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.