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 1947-11-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197272 317923654 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Claude
DoB: 1947-03-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Saint-Marcel Hameau du Couzon 38200 Vienne France
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
594100 306551136 @Company
@Persons
@UBO
@INPI
LE TRAOU Maryvonne
DoB: 1947-07-20
PoB: 14065 BERNIERES LE PATRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue DES PRIMEVERES 61000 Saint-Germain-du-Corbeis FRANCE
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
1413070 521992057 @Company
@Persons
@UBO
@INPI
POULAIN LE PODER Françoise, Marie, Danièle
DoB: 1947-11-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Trémoulet 31420 Alan FRANCE
1764400 802046680 @Company
@Persons
@UBO
@INPI
Perchet Cotonnec Francoise
DoB: 1947-06-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue des Vinaigriers 75010 Paris France
3180252 348387333 @Company
@Persons
@UBO
@INPI
COLLIN THIRY Maryse Suzanne Nicole
DoB: 1947-11-28
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
23 Rue Jean de la Fontaine 60550 Verneuil-en-Halatte FRANCE
3599322 442806576 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Andre Marie
DoB: 1947-11-23
PoB: 55508 Thonne-la-Long (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Lamartine 71250 Cluny France
3606117 419621057 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Andre Marie
DoB: 1947-11-23
PoB: 55508 Thonne-la-Long (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Lamartine 71250 Cluny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606118 419621057 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel Andre Marie
DoB: 1947-11-23
PoB: 55508 Thonne-la-Long (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Lamartine 71250 Cluny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163966 479495285 @Company
@Persons
@UBO
@INPI
FABRE ROMIER Nicole Anne-Marie Léonie
DoB: 1947-09-23
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Palmyre Pergod 91180 Saint-Germain-lès-Arpajon FRANCE
5985456 790615942 @Company
@Persons
@UBO
@INPI
JOUAN Noël Joseph Germain
DoB: 1947-01-11
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cloteau 44660 Ferce France yes
@Cadastre
@Geotag
5985457 790615942 @Company
@Persons
@UBO
@INPI
JOUAN Noël Joseph Germain
DoB: 1947-01-11
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cloteau 44660 Ferce France yes
@Cadastre
@Geotag
6501523 434900544 @Company
@Persons
@UBO
@INPI
BRIOLET Jean Claude
DoB: 1947-04-28
PoB: 17269 Orignolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT SAINT GERMAIN 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8064299 330307992 @Company
@Persons
@UBO
@INPI
LARDY Michel Guy
DoB: 1947-05-23
PoB: 23199 Saint-Germain-Beaupré (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Dauphiné 37300 Joué-lès-Tours France
8064300 330307992 @Company
@Persons
@UBO
@INPI
LARDY Michel Guy
DoB: 1947-05-23
PoB: 23199 Saint-Germain-Beaupré (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Dauphiné 37300 Joué-lès-Tours France
8577604 492218672 @Company
@Persons
@UBO
@INPI
DE GUGLIELMO Franco
DoB: 1947-04-23
PoB: Tufo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Champ des Pierres 71370 Saint-Germain-du-Plain FRANCE
8661031 394056360 @Company
@Persons
@UBO
@INPI
ROUGIER Francis Roger Maurice
DoB: 1947-10-13
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Boulevard Saint Germain 75007 Paris FRANCE
8662435 353764947 @Company
@Persons
@UBO
@INPI
GOUDEAU MOTARD Laurette
DoB: 1947-06-23
PoB: ST GERMAIN DE LONGUE CHAUME 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CENDRINIERE 79200 Pompaire FRANCE
9361447 414335174 @Company
@Persons
@UBO
@INPI
VIGNE Patrice
DoB: 1947-04-23
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JULES FERRY PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE
9364533 484988860 @Company
@Persons
@UBO
@INPI
JEGOU Francis
DoB: 1947-11-29
PoB: 29230 QUERRIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN 29360 CLOHARS CARNOET FRANCE
9364534 484988860 @Company
@Persons
@UBO
@INPI
JEGOU Francis
DoB: 1947-11-29
PoB: 29230 QUERRIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT GERMAIN 29360 CLOHARS CARNOET FRANCE
10766190 422116988 @Company
@Persons
@UBO
@INPI
DAGUERRE Jean Paul Herich
DoB: 1947-04-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Germain Résidence Eden Oasis bât B 6110 Le Cannet FRANCE
10800941 341898419 @Company
@Persons
@UBO
@INPI
GERMAIN LIVOREL Josiane Georgine Jocelyne
DoB: 1947-05-17
PoB: 80359 Fresnoy-lès-Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Principale Bacquencourt 80400 Hombleux France yes
@Cadastre
@Geotag
11186752 377739156 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Pierre Germain Marie
DoB: 1947-11-23
PoB: MARTIGNE BRIAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Hameau les Mousseaux 44210 Pornic France
11208115 316732759 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Pierre Germain Marie
DoB: 1947-11-23
PoB: MARTIGNE BRIAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Hameau les Mousseaux 44210 Pornic France
11213566 380826719 @Company
@Persons
@UBO
@INPI
GAUTIER Guy Pierre Germain Marie
DoB: 1947-11-23
PoB: MARTIGNE BRIAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Hameau les Mousseaux 44210 Pornic France yes
@Cadastre
@Geotag
11280701 325166213 @Company
@Persons
@UBO
@INPI
GERMAIN Alain, Edmond, Denis
DoB: 1947-04-14
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Monts 50760 Réville FRANCE
11379048 382673325 @Company
@Persons
@UBO
@INPI
ENOUT ZABUKOVEC Joelle Gaby Yvonne
DoB: 1947-05-23
PoB: 27616 La Saussaye
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue iton 27930 Saint-Germain-des-Angles FRANCE
11761476 341752475 @Company
@Persons
@UBO
@INPI
DE LACOSTE LAREYMONDIE JEAN MARC
DoB: 1947-06-18
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE SAINT LEONARD 17000 La Rochelle FRANCE
13051136 450855556 @Company
@Persons
@UBO
@INPI
FRAYSSE Michel Paul Firmin Germain
DoB: 1947-01-31
PoB: 12169 NAUCELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA RAZAILHOU 12800 NAUCELLE FRANCE yes
@Cadastre
@Geotag
13911228 401832076 @Company
@Persons
@UBO
@INPI
GERMAIN Andre Marie Gabriel
DoB: 1947-01-31
PoB: 49 la Bohalle
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 LOT. POINTE D'OR 97139 Les Abymes Cedex France
13912604 410496913 @Company
@Persons
@UBO
@INPI
JACQUIER Bernard Germain Alexandre
DoB: 1947-02-28
PoB: 69004 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Sadi Carnot 97110 Pointe-à-Pitre France
13930347 503988867 @Company
@Persons
@UBO
@INPI
BUZIN Raymond
DoB: 1947-08-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 T rue des Graviers 78600 Le Mesnil-le-Roi France
13934839 521079608 @Company
@Persons
@UBO
@INPI
GOLLOT GERARD GABRIEL GERMAIN
DoB: 1947-01-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
447 Lotissement MOULIN DUNOYER 97190 Le Gosier France
14076338 831041777 @Company
@Persons
@UBO
@INPI
KOLODNY MANELA Félicia
DoB: 1947-07-23
PoB: Lodz Pologne
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
321 Chemin Saint-Germain 60650 Le Mont-Saint-Adrien France
14078166 843453028 @Company
@Persons
@UBO
@INPI
KOLODNY MANELA Félicia
DoB: 1947-07-23
PoB: Lodz Pologne
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
321 Chemin de Saint Germain 60650 Le Mont-Saint-Adrien 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.