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 1949-09-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525078 750636235 @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
83 avenue Simon Bolivar 75019 Paris France
1129162 662002567 @Company
@Persons
@UBO
@INPI
COLOMBE ALAIN LUCIEN
DoB: 1949-09-13
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue DE JOINVILLE 94 Nogent-sur-Marne FRANCE
1285223 381307917 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Louis, Henri
DoB: 1949-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Châtelet 22100 Aucaleuc FRANCE
1285224 381307917 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Louis, Henri
DoB: 1949-09-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Châtelet 22100 Aucaleuc FRANCE
2410978 422294918 @Company
@Persons
@UBO
@INPI
REGAND EGURREGUY MICHELE
DoB: 1949-07-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 boulevard Saint-Germain 75006 Paris France
2497616 533160529 @Company
@Persons
@UBO
@INPI
Récand Egurréguy Michèle
DoB: 1949-07-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 boulevard Saint-Germain 75006 Paris France
3549062 340743632 @Company
@Persons
@UBO
@INPI
VANDROMME Patrick
DoB: 1949-03-09
PoB: 61397 Saint-Germain-du-Corbéis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Route Ancinnes 61000 Alençon FRANCE yes
@Cadastre
@Geotag
5024064 424990356 @Company
@Persons
@UBO
@INPI
DE WATOU
DoB: 320527898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Rue De la Chaussée d'Antin 75009 Paris France
5308300 394526669 @Company
@Persons
@UBO
@INPI
TOQUET HEBERT Françoise
DoB: 1949-10-17
PoB: St-Germain-du-Pert 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue du Vieux Colombier 14200 Hérouville-Saint-Clair FRANCE
5573699 311570444 @Company
@Persons
@UBO
@INPI
VANDROMME Patrick
DoB: 1949-03-09
PoB: SAINT GERMAIN DU CORBEIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Bruyères 61000 Saint-Germain-du-Corbéis France yes
@Cadastre
@Geotag
6649164 349938894 @Company
@Persons
@UBO
@INPI
BERGERAS Denis Jean Noël
DoB: 1949-12-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Germain 86000 Poitiers FRANCE
6649165 349938894 @Company
@Persons
@UBO
@INPI
BERGERAS Denis Jean Noël
DoB: 1949-12-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Germain 86000 Poitiers FRANCE
6832001 781293725 @Company
@Persons
@UBO
@INPI
EVEILLE Omer Gérard Bernard
DoB: 1949-04-13
PoB: 17341 Saint-Germain-de-Vibrac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Moulin de la Fenêtre 17130 Pommiers-Moulons FRANCE
7825128 479936825 @Company
@Persons
@UBO
@INPI
THUVIN Catherine
DoB: 1949-09-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L'AMANDIER 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8520541 798664322 @Company
@Persons
@UBO
@INPI
HEIDET Guy
DoB: 1949-09-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Creuse 90110 Saint-Germain-le-Châtelet FRANCE yes
@Cadastre
@Geotag
8520542 798664322 @Company
@Persons
@UBO
@INPI
HEIDET Guy
DoB: 1949-09-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Creuse 90110 Saint-Germain-le-Châtelet FRANCE yes
@Cadastre
@Geotag
8839429 487606626 @Company
@Persons
@UBO
@INPI
VANDROMME Patrick
DoB: 1949-03-09
PoB: 61397 Saint-Germain-du-Corbéis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue des Bruyères ST GERMAIN DU CORBEIS 61000 Saint-Germain-du-Corbéis FRANCE
10113247 383897634 @Company
@Persons
@UBO
@INPI
VANHOUTTE Alain Jacques Andre
DoB: 1949-09-27
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 ALL. DES PAULIERS 54600 VILLERS-LES-NANCY FRANCE
10113882 384843439 @Company
@Persons
@UBO
@INPI
VANHOUTTE Alain Jacques Andre
DoB: 1949-09-27
PoB: ST GERMAIN EN LAYE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 ALL. DES PAULIERS 54600 VILLERS LES NANCY FRANCE
10118052 401420765 @Company
@Persons
@UBO
@INPI
VANHOUTTE Alain Jacques André
DoB: 1949-09-27
PoB: ST GERMAIN EN LAYE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA GARE 54113 BLENOD LES TOUL FRANCE
12077715 424424406 @Company
@Persons
@UBO
@INPI
DELAUNAY Daniel Albert Louis
DoB: 1949-11-17
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FONTCARREL 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077716 424424406 @Company
@Persons
@UBO
@INPI
DELAUNAY Daniel Albert Louis
DoB: 1949-11-17
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
DOMAINE DE FONTCARREL 11290 Montréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12190839 420278087 @Company
@Persons
@UBO
@INPI
HUNSINGER Marc Germain Eugene
DoB: 1949-03-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue GALLIENI 92100 Boulogne FRANCE
12276370 308280536 @Company
@Persons
@UBO
@INPI
DE HULSTER Eric Alfred Paul
DoB: 1949-04-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GAUCHER 78100 Saint-Germain-en-Laye FRANCE
13210122 352126304 @Company
@Persons
@UBO
@INPI
HAQUIN Rémi Marie Pierre
DoB: 1949-05-10
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Germain 60440 Brégy France
15553792 532879392 @Company
@Persons
@UBO
@INPI
GERMAIN KELLER Sylvie, Marie, Renée
DoB: 1949-09-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Herzog 68920 Wettolsheim FRANCE
15553793 532879392 @Company
@Persons
@UBO
@INPI
GERMAIN KELLER Sylvie, Marie, Renée
DoB: 1949-09-17
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Herzog 68920 Wettolsheim FRANCE
15627938 391146859 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1949-07-17
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Saint-Germain 91150 Morigny-Champigny 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.