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 1948-02-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813520 411135551 @Company
@Persons
@UBO
@INPI
SOLLERET ALAIN EMMANUEL ALBERT
DoB: 1948-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21-23 sente des Châtelets 78510 Triel sur Seine France
3353959 430012542 @Company
@Persons
@UBO
@INPI
LE FLOCH CORNEN Geneviève Maria Thérèse
DoB: 1948-02-23
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard de la Madeleine 6000 Nice FRANCE yes
@Cadastre
@Geotag
3353960 430012542 @Company
@Persons
@UBO
@INPI
LE FLOCH CORNEN Geneviève Maria Thérèse
DoB: 1948-02-23
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard de la Madeleine 6000 Nice FRANCE yes
@Cadastre
@Geotag
3624138 389400037 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques
DoB: 1948-02-23
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route DE ST EUGENE 71320 Toulon-sur-Arroux France yes
@Cadastre
@Geotag
4202164 338218472 @Company
@Persons
@UBO
@INPI
MME WAGET MICHELLE
DoB: 1948-01-10
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLOS DES MANOIRS 11 AVE GOUNOD 91590 La Ferté-Alais FRANCE
5350790 424258689 @Company
@Persons
@UBO
@INPI
HERVET Micheline
DoB: 1948-06-17
PoB: 61397 ST GERMAIN DU CORBEIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Alphonse Deville 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5754814 418100954 @Company
@Persons
@UBO
@INPI
LABARDECHE TRAVERSAT Lily
DoB: 1948-05-02
PoB: 47258 Sainte-Maure-de-Peyriac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Saint-Germain 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183297 424469328 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Louis
DoB: 1948-01-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOMBE 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076524 494422876 @Company
@Persons
@UBO
@INPI
DOEUFF Joel Robert Germain
DoB: 1948-05-09
PoB: 29004 BANNALEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE TEMBLOINE 17590 ARS EN RE FRANCE
7872449 433607587 @Company
@Persons
@UBO
@INPI
BOYER Nicole
DoB: 1948-02-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GEORGES BIZET 78100 SAINT GERMAIN EN LAYE FRANCE
8045818 402842595 @Company
@Persons
@UBO
@INPI
MAILLET Pierre Louis Germain
DoB: 1948-02-14
PoB: 23031 BOUSSAC (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Cheminée Ronde 37230 Fondettes France
9334764 812112134 @Company
@Persons
@UBO
@INPI
VIDALENC François, Germain
DoB: 1948-02-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Al Satge 81500 Pratviel FRANCE yes
@Cadastre
@Geotag
11254229 422017426 @Company
@Persons
@UBO
@INPI
BOURDIN Christian Germain Charles
DoB: 1948-02-14
PoB: 02508 Monthenault (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Château 2370 Ostel France
11318273 818629016 @Company
@Persons
@UBO
@INPI
SAPORITO Pierino
DoB: 1948-07-25
PoB: Trevico Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
121 Route de Beaumont 74910 Saint-Germain-sur-Rhône France
11493172 393027180 @Company
@Persons
@UBO
@INPI
BAUDOT FURELAUD Evelyne
DoB: 1948-07-23
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CHAUDS 55200 COMMERCY FRANCE
12205140 512482522 @Company
@Persons
@UBO
@INPI
AUDURIER Gilbert Jean
DoB: 1948-01-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Franklin 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562818 494327752 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Germain Marcel
DoB: 1948-08-23
PoB: 50532 ST PAIR SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 ROUTE DU PIED BOURDON 76490 SAINT GILLES DE CRETOT FRANCE
12562819 494327752 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Germain Marcel
DoB: 1948-08-23
PoB: 50532 ST PAIR SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 ROUTE DU PIED BOURDON 76490 SAINT GILLES DE CRETOT FRANCE
12848274 437583719 @Company
@Persons
@UBO
@INPI
PAPOT-LIBERAL BROUSSERY Michelle
DoB: 1948-02-23
PoB: 69006 AMPLEPUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT GERMAIN 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
15916685 411135551 @Company
@Persons
@UBO
@INPI
SOLLERET Alain Emmanuel Albert
DoB: 1948-02-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21-23 Sente des Châtelets 78510 Triel-sur-Seine 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.