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 1950-07-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155720 568801377 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1950-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
397 Avenue de la Corniche Kennedy Rés. Les Alpilles - Le Frigolet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
155721 568801377 @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
397 Avenue de la Corniche Kennedy Rés. Les Alpilles - Le Frigolet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249688 328647557 @Company
@Persons
@UBO
@INPI
GERMAIN ADOUE Marie France
DoB: 1950-07-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit SALANERE - LANDORTHE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696756 568801377 @Company
@Persons
@UBO
@INPI
LEMAIRE Alain
DoB: 1950-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
397 Avenue de la Corniche Kennedy Rés. Les Alpilles - Le Frigolet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696757 568801377 @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
397 Avenue de la Corniche Kennedy Rés. Les Alpilles - Le Frigolet 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373560 511121535 @Company
@Persons
@UBO
@INPI
RIVET SALLAT Marinette Jeannine
DoB: 1950-08-07
PoB: 16323 ST GERMAIN DE MONTBRON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit chez Paquet 16380 Saint-Germain-de-Montbron FRANCE yes
@Cadastre
@Geotag
2268443 510611056 @Company
@Persons
@UBO
@INPI
Zamorano Barrera Abelardo
DoB: 1950-07-16
PoB: Vina Del Mar CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Saint Germain 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356854 445720816 @Company
@Persons
@UBO
@INPI
SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES
DoB: 642016703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1175 Petite route des Milles Cs 40650 13547 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717930 335091583 @Company
@Persons
@UBO
@INPI
LEDO Gerard
DoB: 1950-07-16
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Administrateur général
@OCCRP Alef
@WC
3 AV. DU DR JEAN MAC 72000 LE MANS FRANCE
6676956 398943639 @Company
@Persons
@UBO
@INPI
BONDY Richard Jean Jacques
DoB: 1950-07-11
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Gentilly 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
7806262 388033359 @Company
@Persons
@UBO
@INPI
ROBBE VON KANTZOW Laurence
DoB: 1950-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Sergent Guyot Sionnest 78490 Méré FRANCE yes
@Cadastre
@Geotag
7894864 422085498 @Company
@Persons
@UBO
@INPI
SCHAUVING Thierry
DoB: 1950-07-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue DU DOCTEUR JEAN PAUL LAMARE 78100 SAINT GERMAIN EN LAYE FRANCE
8173780 328647557 @Company
@Persons
@UBO
@INPI
GERMAIN ADOUE Marie France
DoB: 1950-07-16
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit SALANERE - LANDORTHE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8173781 328647557 @Company
@Persons
@UBO
@INPI
GERMAIN ADOUE Marie France
DoB: 1950-07-16
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit SALANERE - LANDORTHE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286501 388596181 @Company
@Persons
@UBO
@INPI
GERMAIN ADOUE Marie-France
DoB: 1950-07-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salanère Landorthe 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445479 790026744 @Company
@Persons
@UBO
@INPI
BRAULT VION Martine
DoB: 1950-11-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit le Brésil 24170 Saint Germain de Belves France
9478787 801855628 @Company
@Persons
@UBO
@INPI
HARICOT Jean-Jacques Maurice
DoB: 1950-05-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Montée Bon Accueil 38200 Vienne France
10565015 490396215 @Company
@Persons
@UBO
@INPI
CROSSLEY LAMIN Carolina Patricia
DoB: 1950-02-16
PoB: ATHENES GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin 24520 Saint-Germain-et-Mons FRANCE
10565016 490396215 @Company
@Persons
@UBO
@INPI
CROSSLEY LAMIN Carolina Patricia
DoB: 1950-02-16
PoB: ATHENES GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pin 24520 Saint-Germain-et-Mons FRANCE
10655738 387894835 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune cap martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Canal la Bravette 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
14048983 343572202 @Company
@Persons
@UBO
@INPI
SCHAUVING Thierry Yvon Paul Emile
DoB: 1950-07-27
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU DOCTEUR J.P LAMARE 78100 Saint-Germain-en-Laye France
14782677 388596181 @Company
@Persons
@UBO
@INPI
GERMAIN ADOUE Marie-France
DoB: 1950-07-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salanère Landorthe 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.