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 1949-08-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949323 572033579 @Company
@Persons
@UBO
@INPI
TERREAUX Gérard Georges Germain Joseph
DoB: 1949-08-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue de la Concorde 78500 Sartrouville France
4100881 482050531 @Company
@Persons
@UBO
@INPI
LAHOURDE DRONIOU Nicole Madeleine Valentine
DoB: 1949-08-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue d'Augusta 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4616112 450414420 @Company
@Persons
@UBO
@INPI
DELETANG CHAVEGRAND Nadia
DoB: 1949-04-13
PoB: 23103 LAFAT FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
LES PETITES CHAPELLES 23160 ST GERMAIN BEAUPRE FRANCE
4628865 778002857 @Company
@Persons
@UBO
@INPI
DELETANG CHAVEGRAND Nadia
DoB: 1949-04-13
PoB: 23103 LAFAT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LES PETITES CHAPELLES 23160 Saint-Germain-Beaupré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5018340 572033579 @Company
@Persons
@UBO
@INPI
TERREAUX Gérard Georges Germain Joseph
DoB: 1949-08-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue de la Concorde 78500 Sartrouville France
7885257 314789876 @Company
@Persons
@UBO
@INPI
JEANSON CHRISTIAN RAYMOND ALBERT
DoB: 1949-05-18
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GALLIENI 78 Maisons-Laffitte FRANCE
7886332 379886906 @Company
@Persons
@UBO
@INPI
MICHEL MARC MAURICE SERGE
DoB: 1949-12-13
PoB: 78 HOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FRANCOIS BONVIN 78100 SAINT GERMAIN EN LAYE FRANCE
8576944 394488779 @Company
@Persons
@UBO
@INPI
MARTIN Roland Aubert Gilles
DoB: 1949-04-13
PoB: EPOISSES (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAILLOTS SAINT ETIENNE EN BRESSE 71370 SAINT GERMAIN DU PLAIN FRANCE
8879118 319984845 @Company
@Persons
@UBO
@INPI
PEINTURIER Yvon Pierre Germain
DoB: 1949-08-24
PoB: 35109 Étrelles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Commandant Pétri le Manoir du Bel Orient 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295954 419357538 @Company
@Persons
@UBO
@INPI
GERMAIN Patrice Marie Maurice Gaston
DoB: 1949-08-13
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU HAUT JUSSE 35132 VEZIN LE COQUET FRANCE
10245472 388667602 @Company
@Persons
@UBO
@INPI
CLUB DES SPORTS DE VAL D'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73150 Val-d'Isère FRANCE
11524413 334780160 @Company
@Persons
@UBO
@INPI
FOURRET KARCHER Françoise
DoB: 1949-07-01
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 impasse de la Forêt Fleurie 21110 Thorey-en-Plaine FRANCE
12615425 794900225 @Company
@Persons
@UBO
@INPI
GERMAIN Claude, Raymond
DoB: 1949-08-13
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Eglise 76150 Saint-Jean-du-Cardonnay FRANCE yes
@Cadastre
@Geotag
12615426 794900225 @Company
@Persons
@UBO
@INPI
GERMAIN Claude, Raymond
DoB: 1949-08-13
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Eglise 76150 Saint-Jean-du-Cardonnay FRANCE yes
@Cadastre
@Geotag
14820254 313849978 @Company
@Persons
@UBO
@INPI
DE PRUNELE Jacques
DoB: 20/08/1949
PoB: VANNES FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
St Germain 28310 Fresnay l'Eveque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15618489 303336515 @Company
@Persons
@UBO
@INPI
NOIRET Jean Germain
DoB: 1949-10-25
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur honoraire
@OCCRP Alef
@WC
20213 Castellare-di-Casinca FRANCE yes
@Cadastre
@Geotag
15720775 349314724 @Company
@Persons
@UBO
@INPI
DE PRUNELE Jacques
DoB: 1949-08-20
PoB: 56260 Vannes (56) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Saint Germain Fresnay l'Eveque 28310 Janville-en-Beauce France
15833121 442735478 @Company
@Persons
@UBO
@INPI
DEFOND Bernard Marcel
DoB: 1949-08-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Germain 69006 Lyon 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.