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 1949-02-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304838 351532908 @Company
@Persons
@UBO
@INPI
HOFFMAN Jean Gerard Germain
DoB: 1949-05-28
PoB: DINARD 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FRAGAN SAINT CAST LE GUILDO 22380 ST-CAST-LE-GUILDO FRANCE
2352058 318434107 @Company
@Persons
@UBO
@INPI
BOUVIER JACQUES
DoB: 1949-01-28
PoB: SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 rue Simon Bolivar 75019 Paris France
2949112 453004004 @Company
@Persons
@UBO
@INPI
DURAND POL Dominique, Anne, Renée
DoB: 1949-07-07
PoB: 78551 SAINT-GERMAIN-EN-LAYE (YVELINES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 La Billarie Neuilly-sur-Eure 61290 Longny les Villages FRANCE
2968692 778151696 @Company
@Persons
@UBO
@INPI
GOUDARD Philippe, Robert
DoB: 1949-02-17
PoB: 78551 SAINT-GERMAIN-EN-LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BD. DELESCLUZE 28100 DREUX FRANCE
2976759 308757368 @Company
@Persons
@UBO
@INPI
KLIX GHENDRICH Evelyn
DoB: 1949-02-28
PoB: GARMISH PARTENKIRCHEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MOULIN D'ENCASTEAUX ST MAURICE ST GERMAIN 28240 LA LOUPE FRANCE
2981307 501269773 @Company
@Persons
@UBO
@INPI
ARNAULT Claudine, Lucienne
DoB: 1949-03-22
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Petit Bois 27320 Saint-Germain-Sur-Avre FRANCE
3833640 397830522 @Company
@Persons
@UBO
@INPI
NOUGARET Serge Gabriel
DoB: 1949-04-01
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Passage GERMAIN SOUFFLOT 66000 Perpignan France
4432650 519968754 @Company
@Persons
@UBO
@INPI
PROSPERE Jean-Marie Paul Germain
DoB: 1949-12-28
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De Furnes Téteghem 59229 Téteghem-Coudekerque-Village France
5656667 827933979 @Company
@Persons
@UBO
@INPI
MASSAIS Alain
DoB: 1949-09-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Prateau 49170 Saint-Germain-des-Prés FRANCE
6385230 808665152 @Company
@Persons
@UBO
@INPI
OTTAVIANI Marie-Hélène
DoB: 1949-01-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de Libourne 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
6385231 808665152 @Company
@Persons
@UBO
@INPI
OTTAVIANI Marie-Hélène
DoB: 1949-01-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Libourne 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
7824933 519158331 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE
7834465 519162937 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7834466 519162937 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7854178 519159479 @Company
@Persons
@UBO
@INPI
THIBAUT Patrick Jean
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7894528 519166961 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7894529 519166961 @Company
@Persons
@UBO
@INPI
THIEBAUT Patrick
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Sablons 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
9924872 811577733 @Company
@Persons
@UBO
@INPI
ROTMAN Patrick
DoB: 1949-02-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 boulevard Sant Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
9927424 401527791 @Company
@Persons
@UBO
@INPI
DROUET Germain
DoB: 1949-06-02
PoB: 49327 Saulgé-l'Hôpital FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale Les alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664004 797868270 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel, Maurice
DoB: 1949-02-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Beaupré 10130 Courtaoult FRANCE
10685654 539297259 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1949-02-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Beaupré 10130 Courtaoult FRANCE
11538291 790913123 @Company
@Persons
@UBO
@INPI
MONGIN Chantal, Marguerite
DoB: 1949-03-24
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue de Rochefort 21510 Saint-Germain-le-Rocheux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194070 518969621 @Company
@Persons
@UBO
@INPI
BOUVIER Jacques
DoB: 1949-01-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue La Fayette 75009 Paris FRANCE
12356493 823363460 @Company
@Persons
@UBO
@INPI
BOUVIER Jacques
DoB: 1949-01-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 Avenue Simon Bolivar 75019 Paris FRANCE
12422740 823376850 @Company
@Persons
@UBO
@INPI
BOUVIER Jacques
DoB: 1949-01-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 Avenue Simon Bolivar 75019 Paris FRANCE
13068911 533409595 @Company
@Persons
@UBO
@INPI
ESTAGER Germain
DoB: 1949-02-03
PoB: 19073 Égletons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CHAMPANATIER 19100 Brive-la-Gaillarde FRANCE
13631136 341690170 @Company
@Persons
@UBO
@INPI
CHARTRAIN LANDOIS Mauricette Hélène Philomène
DoB: 1949-05-28
PoB: 45226 Neuvy-en-Sullias (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Saint Germain 45490 Corbeilles 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.