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 1947-08-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163110 338803679 @Company
@Persons
@UBO
@INPI
VANHOUTTE GUY LEON CHRISTIAN
DoB: 1947-10-26
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Avenue DE LA REPUBLIQUE N°107 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643824 479840530 @Company
@Persons
@UBO
@INPI
HOUEL Jean Marie Paul
DoB: 1947-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DU GENERAL LECLERC AVE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1643825 479840530 @Company
@Persons
@UBO
@INPI
HOUEL Jean Marie Paul
DoB: 1947-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue DU GENERAL LECLERC AVE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
2014783 801241993 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2014784 801241993 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2047030 380227934 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick Aliette
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2047031 380227934 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick Aliette
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2072496 441955044 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2072498 441955044 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2074385 489851964 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2086830 449440304 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2086831 449440304 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2256840 491211256 @Company
@Persons
@UBO
@INPI
NOMBER Michel Alain
DoB: 1947-08-17
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2256841 491211256 @Company
@Persons
@UBO
@INPI
NOMBER Michel Alain
DoB: 1947-08-17
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albéric Magnard 75016 Paris France yes
@Cadastre
@Geotag
2262584 403918576 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2262586 403918576 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2274656 814089876 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2293028 804163657 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2293030 804163657 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2309820 504345737 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris France
2402147 801241688 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 boulevard St-Germain 75007 Paris France
2402148 801241688 @Company
@Persons
@UBO
@INPI
Le Bonniec Biron Annick
DoB: 1947-10-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard St-Germain 75007 Paris France
4977056 483868261 @Company
@Persons
@UBO
@INPI
LONGIN François
DoB: 1947-09-06
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69210 Saint-Germain-sur-l'Arbresle France
5230066 399606292 @Company
@Persons
@UBO
@INPI
LE BLEVEC Martine
DoB: 1947-08-15
PoB: ST GERMAIN DES PRES '45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNUSSE 18350 NERONDES FRANCE
6250860 422213868 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jean Pierre Claude
DoB: 1947-08-16
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Chapuis 77830 Pamfou FRANCE yes
@Cadastre
@Geotag
7067387 408451136 @Company
@Persons
@UBO
@INPI
BOCCANFUSO Roland Germain
DoB: 1947-10-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Verlaine 17000 LA ROCHELLE FRANCE
7067388 408451136 @Company
@Persons
@UBO
@INPI
BOCCANFUSO Roland Germain
DoB: 1947-10-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Paul Verlaine 17000 LA ROCHELLE FRANCE
7093956 324786722 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Jacques Gaston Fernand
DoB: 1947-08-26
PoB: 37113 37 LE GRAND PRESSIGNY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Quatorzin Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7096731 812933364 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Jacques, Gaston, Fernand
DoB: 1947-08-26
PoB: 37113 Le grand Pressigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Quatorzins 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096732 812933364 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Jacques, Gaston, Fernand
DoB: 1947-08-26
PoB: 37113 Le grand Pressigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Quatorzins 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955386 326332418 @Company
@Persons
@UBO
@INPI
UNITED MEDICINAL PLANTS
DoB: 387937568
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU MONT ROTI 78550 Houdan FRANCE
8548477 414703835 @Company
@Persons
@UBO
@INPI
ROGUET Jean Paul
DoB: 1947-08-23
PoB: BOUHANS (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BONARDIERE BOUHANS 71330 SAINT GERMAIN DU BOIS FRANCE
8620087 331565341 @Company
@Persons
@UBO
@INPI
QUINTON Henri
DoB: 1947-08-30
PoB: SAINT SAUVEUR SUR ECOLE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE SAINT GERMAIN 77930 PERTHES FRANCE
10493844 306950668 @Company
@Persons
@UBO
@INPI
GERMAIN I Alain Jean
DoB: 1947-06-19
PoB: 88302 LE MENIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 ROUTE DU SURDELOT 88160 LE THILLOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295599 343434502 @Company
@Persons
@UBO
@INPI
HAZERAN ALAIN
DoB: 1947-08-26
PoB: 94 NOGENT SUR MARNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DU CEDRE 78100 ST-GERMAIN EN LAY FRANCE
12336707 343236683 @Company
@Persons
@UBO
@INPI
COMBELLES Francois Michel
DoB: 1947-08-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE LA DAME BLANCHE 94120 Fontenay-sous-Bois FRANCE
14689392 434210084 @Company
@Persons
@UBO
@INPI
CANDY NIL Monique Simone Raymonde
DoB: 1947-02-08
PoB: 38374 Saint-Chef (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Route de Saint-Germain 42370 Renaison FRANCE yes
@Cadastre
@Geotag
14689393 434210084 @Company
@Persons
@UBO
@INPI
CANDY NIL Monique Simone Raymonde
DoB: 1947-02-08
PoB: 38374 Saint-Chef (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Route de Saint-Germain 42370 Renaison 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.