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 1948-08-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796373 429864481 @Company
@Persons
@UBO
@INPI
SAINTRAPT Jean-Louis Claude Germain
DoB: 1948-09-08
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
464 Chemin de Pique Peyre La Mazade 30340 Salindres France
890057 528619885 @Company
@Persons
@UBO
@INPI
ROUSSI SEIGLE Frédérika Emilie
DoB: 1948-08-19
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Saint Germain 38080 L'Isle-d'Abeau France
1918090 498803832 @Company
@Persons
@UBO
@INPI
Guillemain André
DoB: 1948-04-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2243141 420702136 @Company
@Persons
@UBO
@INPI
JARAMILLO ELISABETH
DoB: 1948-08-21
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 route du Bois Saint-Germain 24800 Thiviers France
2295764 392456737 @Company
@Persons
@UBO
@INPI
LEFRANC SOPHIE
DoB: 1948-10-31
PoB: CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Noailles 78100 St Germain en Laye France yes
@Cadastre
@Geotag
3014366 483838553 @Company
@Persons
@UBO
@INPI
MOMBRUN Gilbert Germain René
DoB: 1948-02-05
PoB: 62895 Wingles (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Châtillon 55100 Verdun France yes
@Cadastre
@Geotag
3014367 483838553 @Company
@Persons
@UBO
@INPI
MOMBRUN Gilbert Germain René
DoB: 1948-02-05
PoB: 62895 Wingles (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Châtillon 55100 Verdun France yes
@Cadastre
@Geotag
3067010 429864481 @Company
@Persons
@UBO
@INPI
SAINTRAPT Jean-Louis Claude Germain
DoB: 1948-09-08
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
464 Chemin de Pique Peyre La Mazade 30340 Salindres France
4075560 353107352 @Company
@Persons
@UBO
@INPI
GRENAT LAVAUD Marie Françoise Hélène
DoB: 1948-08-15
PoB: 23076 Évaux-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4635894 452441447 @Company
@Persons
@UBO
@INPI
BERP Alain, Germain, Jean
DoB: 1948-08-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
438 Boulevard Emmanuel Maurel 6140 Vence FRANCE
5239761 401450028 @Company
@Persons
@UBO
@INPI
AUDIGIER HOURY Francoise Michel
DoB: 1948-08-19
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES MILLOTS 58200 COSNE COURS SUR LOIRE FRANCE
6821541 479959629 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Marie Albert
DoB: 1948-08-19
PoB: 29217 Pont-Aven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fiosselière 44650 Corcoué-sur-Logne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821542 479959629 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Marie Albert
DoB: 1948-08-19
PoB: 29217 Pont-Aven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fiosselière 44650 Corcoué-sur-Logne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617786 419272182 @Company
@Persons
@UBO
@INPI
AUGIGIER HOURY Françoise
DoB: 1948-08-19
PoB: 78551 Saint-Germain-en-Laye 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 route des Millots Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
8617787 419272182 @Company
@Persons
@UBO
@INPI
AUGIGIER HOURY Françoise
DoB: 1948-08-19
PoB: 78551 Saint-Germain-en-Laye 78 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 route des Millots Villechaud 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
12284208 823145305 @Company
@Persons
@UBO
@INPI
BLANCHARD Jacques
DoB: 1948-08-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 Route DES PUTHEYS 74110 Morzine FRANCE yes
@Cadastre
@Geotag
12622816 314238957 @Company
@Persons
@UBO
@INPI
MATHIEU Hervé, Henri, Louis
DoB: 1948-08-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Voltaire 78100 Saint-Germain-En-Laye FRANCE
14157180 420702136 @Company
@Persons
@UBO
@INPI
JARAMILLO ELISABETH
DoB: 21/08/1948
PoB: PARIS 16 (75) FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 route du Bois Saint-Germain 24800 Thiviers France
14157209 420702136 @Company
@Persons
@UBO
@INPI
Pollet Jaramillo Elisabeth Ghislaine
DoB: 21/08/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 route du Bois Saint Germain 24800 Thiviers France
14282775 381534916 @Company
@Persons
@UBO
@INPI
J.B DEVELOPPEMENT
DoB: 391393535
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
3/5 Rue d'Anjou 75008 Paris France
14764156 429864481 @Company
@Persons
@UBO
@INPI
SAINTRAPT Jean-Louis Claude Germain
DoB: 1948-09-08
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
464 Chemin de Pique Peyre La Mazade 30340 Salindres France
14839464 400394391 @Company
@Persons
@UBO
@INPI
RENAULD Pierre
DoB: 1948-04-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN FRANCE
14910413 400394391 @Company
@Persons
@UBO
@INPI
RENAULD Pierre
DoB: 1948-04-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE BRIEY 57160 CHATEL SAINT GERMAIN 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.