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 1947-10-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1502443 349349324 @Company
@Persons
@UBO
@INPI
COMOLA Michel, Marcel, Germain
DoB: 1947-11-30
PoB: BAUME LES DAMES (25)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RUE DES ROCHES 25110 BAUME LES DAMES FRANCE yes
@Cadastre
@Geotag
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
2844491 390911790 @Company
@Persons
@UBO
@INPI
MOURETIN Monique
DoB: 1947-07-25
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cocards Saint Germain des Pres Chateaurenard 45220 CHATEAU RENARD France
2975474 775722184 @Company
@Persons
@UBO
@INPI
ROY Gérard
DoB: 1947-05-12
PoB: 17034 BARZAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHAUMIERE 27320 ST GERMAIN SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431337 391514403 @Company
@Persons
@UBO
@INPI
ARCAUTE Jean Michel
DoB: 1947-11-07
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU JONQUEYRES 33750 SAINT GERMAIN DU PUCH FRANCE
6437050 752324582 @Company
@Persons
@UBO
@INPI
WINTER Georges
DoB: 1947-10-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Noailles 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7856487 504267055 @Company
@Persons
@UBO
@INPI
OLLO Lucien
DoB: 1947-08-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Luxembourg 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7856488 504267055 @Company
@Persons
@UBO
@INPI
OLLO Lucien
DoB: 1947-08-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Luxembourg 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8116893 383063807 @Company
@Persons
@UBO
@INPI
GELLIBERT TELLIER Francoise
DoB: 1947-10-11
PoB: GUJAN MESTRAS 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARK AVENUE, 27 RUE R BEON 78100 ST GERMAIN EN LAYE FRANCE
8353680 501329239 @Company
@Persons
@UBO
@INPI
GERMAIN Claude Bernard
DoB: 1947-10-25
PoB: 27634 Thomer-la-Sôgne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles de Gaulle 42300 Roanne FRANCE
8353681 501329239 @Company
@Persons
@UBO
@INPI
GERMAIN Claude Bernard
DoB: 1947-10-25
PoB: 27634 Thomer-la-Sôgne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Charles de Gaulle 42300 Roanne FRANCE
10275621 792678369 @Company
@Persons
@UBO
@INPI
DEGRYSE Henri Jean Germain René André
DoB: 1947-05-10
PoB: 62244 Coulogne (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Boulevard de la Roche du Roi Les Terrasses du Roy 73100 Aix-les-Bains FRANCE
10395506 413684457 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Charles Joseph
DoB: 1947-01-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Lancirette 9350 Campagne-sur-Arize France
15742899 828691246 @Company
@Persons
@UBO
@INPI
FUMEY Christian Francis André Gilbert
DoB: 1947-09-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fiolettes 39300 Saint-Germain-en-Montagne 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.