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 1950-03-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144315 417529567 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
482924 414079608 @Company
@Persons
@UBO
@INPI
MOREAU Gilles, Daniel
DoB: 1950-01-26
PoB: Béthines (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Vallées 86310 Saint-Germain FRANCE
607085 417529567 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
842689 414763037 @Company
@Persons
@UBO
@INPI
BILLERES Jean Claude Gerard Germain
DoB: 1950-11-21
PoB: 32296 Nogaro (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue de Gascogne 31170 Tournefeuille France
842690 414763037 @Company
@Persons
@UBO
@INPI
BILLERES Jean Claude Gerard Germain
DoB: 1950-11-21
PoB: 32296 Nogaro (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue de Gascogne 31170 Tournefeuille France
2011521 398213793 @Company
@Persons
@UBO
@INPI
GRANET MICHEL
DoB: 1950-03-26
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 boulevard de la Marne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2038534 320750623 @Company
@Persons
@UBO
@INPI
GRANET MICHEL MARCEL JULIEN
DoB: 1950-03-26
PoB: SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 boulevard de la Marne LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2649822 498906288 @Company
@Persons
@UBO
@INPI
ARRIETA Germain
DoB: 1950-12-20
PoB: Lavayssiere Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BD EINSTEIN 26700 Pierrelatte France yes
@Cadastre
@Geotag
2661219 430038067 @Company
@Persons
@UBO
@INPI
ARRIETA Germain Francois
DoB: 1950-12-20
PoB: Lavayssiere Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité DES CHENES 26290 Donzère France
3307509 807877220 @Company
@Persons
@UBO
@INPI
BEAUME GENTY Nicole, Juliette
DoB: 1950-02-26
PoB: 03236 Saint-Germain-des-Fossés FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Verdun 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
3655793 451962534 @Company
@Persons
@UBO
@INPI
GERMAIN Francois Pierre Marie
DoB: 1950-03-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DES AIRES DE LA DIME 13300 SALON DE PROVENCE FRANCE
4116032 382030450 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION, DE GESTION D'ETUDES ET CONSEILS
DoB: 320750623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 Square SAINT CHARLES 75012 Paris FRANCE
4184403 394266696 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION, DE GESTION D'ETUDES ET CONSEILS
DoB: 320750623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 Square SAINT CHARLES 75012 Paris FRANCE
6349098 392320636 @Company
@Persons
@UBO
@INPI
BOUTY Jean Pierre Bernard
DoB: 1950-05-08
PoB: 33413 Saint-Germain-du-Puch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Virginia Résidence les Buissonnets Bâtiment E 33200 Bordeaux FRANCE
6847918 814778460 @Company
@Persons
@UBO
@INPI
PROUD Gilles
DoB: 1950-03-26
PoB: 17342 Saint-Germain-du-Seudre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Kichenottes 17240 Saint-Germain-du-Seudre FRANCE
7888314 450392923 @Company
@Persons
@UBO
@INPI
GRANET Michel Marcel Julien
DoB: 1950-03-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Paul Verlaine 33510 Andernos-les-Bains FRANCE
8240278 333926301 @Company
@Persons
@UBO
@INPI
GERMAIN Claude Félix
DoB: 1950-01-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Léon Blum 31000 Toulouse France
8943778 344140140 @Company
@Persons
@UBO
@INPI
BOUGERIE-NAVARRE Hervé
DoB: 1950-03-26
PoB: 35274 Saint-Germain-sur-Ille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 44110 Châteaubriant FRANCE yes
@Cadastre
@Geotag
8943779 344140140 @Company
@Persons
@UBO
@INPI
BOUGERIE-NAVARRE Hervé
DoB: 1950-03-26
PoB: 35274 Saint-Germain-sur-Ille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 44110 Châteaubriant FRANCE yes
@Cadastre
@Geotag
9309658 810436667 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Noël, Henri, André
DoB: 1950-08-22
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue du Général Leclerc 14800 Deauville FRANCE
10554081 432442853 @Company
@Persons
@UBO
@INPI
GICQUEL Annie
DoB: 1950-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 - 5 impasse d'Alsace 50430 Saint-Germain-sur-Ay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276837 822706800 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1950-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 Avenue des Gobelins 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276838 822706800 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1950-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue des Gobelins 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15498290 525223319 @Company
@Persons
@UBO
@INPI
LORENZI Bernard Jean Guy
DoB: 1950-07-22
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue Jean Giono 91250 Saint-Germain-lès-Corbeil 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.