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 1948-01-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537005 835007105 @Company
@Persons
@UBO
@INPI
Altman Jean-Jacques
DoB: 1948-03-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 boulevard Saint-Germain 75017 Paris France
1037492 380315119 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 quai de Juillet BP 169 14010 Caen Cedex 01 FRANCE
2975237 382151058 @Company
@Persons
@UBO
@INPI
LEPINE Mireille
DoB: 1948-12-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Proust 28120 Illiers-Combray FRANCE yes
@Cadastre
@Geotag
2975238 382151058 @Company
@Persons
@UBO
@INPI
LEPINE Mireille
DoB: 1948-12-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Docteur Proust 28120 Illiers-Combray FRANCE yes
@Cadastre
@Geotag
2984352 334138328 @Company
@Persons
@UBO
@INPI
BIZIEUX DALL'O Marie Helene Francoise Jeanne
DoB: 1948-09-29
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE NICOLAS ROBERT 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309639 449878784 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Paul
DoB: 1948-01-29
PoB: 03215 RONGERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE DE GREGATIERE 3260 ST GERMAIN DES FOSSES FRANCE
3317524 443478599 @Company
@Persons
@UBO
@INPI
MAITRE Jean Paul
DoB: 1948-01-29
PoB: 03215 RONGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE GREGATIERE 3260 SAINT GERMAIN DES FOSSES FRANCE
3321692 318623758 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Paul
DoB: 1948-01-29
PoB: 03215 Rongères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Gregatiere 3260 Saint-Germain-des-Fossés FRANCE yes
@Cadastre
@Geotag
3321693 318623758 @Company
@Persons
@UBO
@INPI
MAITRE Jean-Paul
DoB: 1948-01-29
PoB: 03215 Rongères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Gregatiere 3260 Saint-Germain-des-Fossés FRANCE yes
@Cadastre
@Geotag
4115350 341613172 @Company
@Persons
@UBO
@INPI
MR VOISINE CHRISTIAN
DoB: 1948-02-06
PoB: 92026 Courbevoie
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DANES MONTARDAT 78100 Saint-Germain-en-Laye FRANCE
5245887 353637440 @Company
@Persons
@UBO
@INPI
MERLE Robert Michel
DoB: 1948-08-28
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DU GENERAL DE GAULLE 18390 SAINT GERMAIN DU PUY FRANCE yes
@Cadastre
@Geotag
6701621 316330497 @Company
@Persons
@UBO
@INPI
ROUE Germain Olivier Marie
DoB: 1948-04-25
PoB: SAINT DERRIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAUDY SAINT DERRIEN 29440 PLOUZEVEDE FRANCE yes
@Cadastre
@Geotag
6709577 502230451 @Company
@Persons
@UBO
@INPI
MATRON JACQ Anne-Marie
DoB: 1948-08-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue François le Guen 29600 Morlaix FRANCE
7058822 511960072 @Company
@Persons
@UBO
@INPI
GERMAIN Albert, Patrick, François
DoB: 1948-01-29
PoB: 17155 Etaules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard de la Corniche 17110 Saint-Georges-de-Didonne FRANCE
7536599 353072630 @Company
@Persons
@UBO
@INPI
BENOIT Christian
DoB: 1948-08-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DIDEROT 78100 SAINT GERMAIN EN LAYE FRANCE
7733789 522054816 @Company
@Persons
@UBO
@INPI
GERMAIN Jacky
DoB: 1948-01-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Roche 41120 Seur FRANCE yes
@Cadastre
@Geotag
7733790 522054816 @Company
@Persons
@UBO
@INPI
GERMAIN Jacky
DoB: 1948-01-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Roche 41120 Seur FRANCE yes
@Cadastre
@Geotag
7826233 524612777 @Company
@Persons
@UBO
@INPI
TREGUER LE BROUSTER Renée
DoB: 1948-01-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Lamartine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826234 524612777 @Company
@Persons
@UBO
@INPI
TREGUER LE BROUSTER Renée
DoB: 1948-01-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lamartine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860475 442148037 @Company
@Persons
@UBO
@INPI
SIMAOUI Lahcen
DoB: 1948-01-01
PoB: IGHREM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue BONNENFANT 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7940912 390509701 @Company
@Persons
@UBO
@INPI
LECLERC MICHEL
DoB: 1948-09-10
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des gabillons 78290 Croissy-sur-Seine FRANCE
7960033 809074081 @Company
@Persons
@UBO
@INPI
FERRAZ BERNSTEIN Lucette
DoB: 1948-12-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue d'Alsace 78100 Saint-Germain-en-Laye FRANCE
7960034 809074081 @Company
@Persons
@UBO
@INPI
FERRAZ BERNSTEIN Lucette
DoB: 1948-12-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue d'Alsace 78100 Saint-Germain-en-Laye FRANCE
8123516 402811962 @Company
@Persons
@UBO
@INPI
PRESTAVOINE BALLIERE Arlette
DoB: 1948-02-29
PoB: 14 SAINT GERMAIN DU CRIOULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES LIMITES LE PETIT QUEVILLY 76000 FRANCE yes
@Cadastre
@Geotag
8129981 379372964 @Company
@Persons
@UBO
@INPI
PRESTAVOINE BALLIERE Arlette, Nicole, Andree
DoB: 1948-02-29
PoB: 14 ST GERMAIN DU CRIOULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUILLEMATRE HARCOURT 27800 BRIONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316613 409591187 @Company
@Persons
@UBO
@INPI
KOBAYASHI GERMAIN Noriko
DoB: 1948-07-29
PoB: SAITAMA (JAPON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BELLEVUE 54200 VILLEY SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
9341767 338882160 @Company
@Persons
@UBO
@INPI
JOULIE Marie-Luce Christiane Andréa
DoB: 1948-01-18
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81700 Saint-Germain-des-Prés FRANCE
9380408 330841156 @Company
@Persons
@UBO
@INPI
BOURDIC Jean
DoB: 1948-07-07
PoB: LE CROISIC (44)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LESNEUT PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
10879341 385374715 @Company
@Persons
@UBO
@INPI
GAUDIN Roland
DoB: 1948-05-29
PoB: LYON 4§RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESSIEU ST GERMAIN LES PAROISSES 1300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984987 382263929 @Company
@Persons
@UBO
@INPI
DUPARC Claude-Philippe Germain
DoB: 1948-01-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
11984988 382263929 @Company
@Persons
@UBO
@INPI
DUPARC Claude-Philippe Germain
DoB: 1948-01-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
12375987 347673022 @Company
@Persons
@UBO
@INPI
LELOUP JEAN-PIERRE EMILE
DoB: 1948-07-29
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES MONTS CLAIRS 92700 Colombes FRANCE
12609725 504616947 @Company
@Persons
@UBO
@INPI
ARVIS Luc Germain
DoB: 1948-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Evode Chevalier 76710 Montville FRANCE yes
@Cadastre
@Geotag
12609726 504616947 @Company
@Persons
@UBO
@INPI
ARVIS Luc Germain
DoB: 1948-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Evode Chevalier 76710 Montville FRANCE yes
@Cadastre
@Geotag
12719153 380315119 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 QUAI DE JUILLET BP 169 14010 CAEN CEDEX 01 FRANCE
14067364 517816047 @Company
@Persons
@UBO
@INPI
CONROY Michael Andrew
DoB: 1948-01-29
PoB: Galway Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ BRIN GERMAIN ROUTE DE COLOMBIER 97133 Saint-Barthélemy France
14719028 483157905 @Company
@Persons
@UBO
@INPI
LETELLIER JEAN
DoB: 05/07/1948
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
83 rue d'Amsterdam 75008 Paris France
14776793 382151058 @Company
@Persons
@UBO
@INPI
LEPINE Mireille
DoB: 1948-12-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place de l'Eglise 28120 Illiers-Combray France yes
@Cadastre
@Geotag
14776794 382151058 @Company
@Persons
@UBO
@INPI
LEPINE Mireille
DoB: 1948-12-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de l'Eglise 28120 Illiers-Combray 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.