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 1948-03-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306789 478910938 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BRETAGNE
DoB: 383166451
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Chêne Germain 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826471 753519891 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2100139 792204794 @Company
@Persons
@UBO
@INPI
Carrasset Marillier Martine
DoB: 1948-11-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 boulevard Saint-Germain 75005 Paris France
6528731 524828662 @Company
@Persons
@UBO
@INPI
DE LABROUHE DE LABORDERIE Bruno Marie François Gaëtan
DoB: 1948-03-12
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Amédée Saint Germain 33800 Bordeaux FRANCE
6528732 524828662 @Company
@Persons
@UBO
@INPI
DE LABROUHE DE LABORDERIE Bruno Marie François Gaëtan
DoB: 1948-03-12
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Amédée Saint Germain 33800 Bordeaux FRANCE
7872634 404414633 @Company
@Persons
@UBO
@INPI
PARENT CLAUDE
DoB: 1948-03-15
PoB: 75 PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU MARECHAL GALLIENI 78100 SAINT GERMAIN EN LAYE FRANCE
7887452 489077883 @Company
@Persons
@UBO
@INPI
LESECQ PIET Eliane
DoB: 1948-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Rue DU PRINTEMPS 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
8051773 490010923 @Company
@Persons
@UBO
@INPI
RONCE Michel
DoB: 1948-03-15
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin (Anciennement le Bourg) 37600 Saint-Jean-Saint-Germain France yes
@Cadastre
@Geotag
8051774 490010923 @Company
@Persons
@UBO
@INPI
RONCE Michel
DoB: 1948-03-15
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin (Anciennement le Bourg) 37600 Saint-Jean-Saint-Germain France yes
@Cadastre
@Geotag
8473587 490389210 @Company
@Persons
@UBO
@INPI
MADEC André
DoB: 1948-03-15
PoB: 70520 Vanne (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Turgot 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
10665376 417754660 @Company
@Persons
@UBO
@INPI
NOBLOT Francois Germain Cyrille Maurice
DoB: 1948-12-15
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 1ER MAI SAINT LYE 10180 ST LYE FRANCE
10670791 494183981 @Company
@Persons
@UBO
@INPI
NOBLOT Francois Germain Cyrille Maurice
DoB: 1948-12-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PREMIER MAI 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670792 494183981 @Company
@Persons
@UBO
@INPI
NOBLOT Francois Germain Cyrille Maurice
DoB: 1948-12-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU PREMIER MAI 10180 ST LYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753379 753192749 @Company
@Persons
@UBO
@INPI
GERMAIN Marie-Françoise Geneviève
DoB: 1948-03-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Xaviers 13013 Marseille FRANCE
11771086 805172632 @Company
@Persons
@UBO
@INPI
GERMAIN Marie Françoise Geneviève
DoB: 1948-03-15
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Xaviers 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11871892 812632958 @Company
@Persons
@UBO
@INPI
GERMAIN Marie- Françoise Geneviève
DoB: 1948-03-15
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Xaviers 13013 Marseille FRANCE
11907329 500891684 @Company
@Persons
@UBO
@INPI
GERMAIN Marie-Françoise
DoB: 1948-03-15
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Xaviers 13013 Marseille FRANCE
11907330 500891684 @Company
@Persons
@UBO
@INPI
GERMAIN Marie-Françoise
DoB: 1948-03-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Xaviers 13013 Marseille FRANCE
12209565 315398545 @Company
@Persons
@UBO
@INPI
DESNOT FRANCOIS
DoB: 1948-08-02
PoB: 78 ST-GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 AVENUE JEAN JAURES 92290 Châtenay-Malabry FRANCE
12209566 315398545 @Company
@Persons
@UBO
@INPI
DESNOT FRANCOIS
DoB: 1948-08-02
PoB: 78 ST-GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE JEAN JAURES 92290 Châtenay-Malabry FRANCE
12710570 434140331 @Company
@Persons
@UBO
@INPI
LE BLOND Marie Louise Therese
DoB: 1948-11-24
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GRAND SEQUEVILLE SAINT PELLERIN 50500 SAINT PELLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607070 511212532 @Company
@Persons
@UBO
@INPI
MEYER Gérard François
DoB: 1948-09-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin du Manival 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649461 347643025 @Company
@Persons
@UBO
@INPI
BOUZIGE Jean-Claude Léonce
DoB: 1948-04-15
PoB: 30118 Foussignargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Chemin de Saint Germain 30100 Alès France yes
@Cadastre
@Geotag
13649462 347643025 @Company
@Persons
@UBO
@INPI
BOUZIGE Jean-Claude Léonce
DoB: 1948-04-15
PoB: 30118 Foussignargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Chemin de Saint Germain 30100 Alès France yes
@Cadastre
@Geotag
14050624 378916266 @Company
@Persons
@UBO
@INPI
SARAZIN CAVINA Patricia
DoB: 1948-05-18
PoB: Saint Germain en Haye
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORDIA MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
15274144 452341555 @Company
@Persons
@UBO
@INPI
ETIENNE Daniel Armand Germain
DoB: 1948-06-15
PoB: 88130 DESTORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Etang 68210 ELBACH 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.