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 1950-12-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2516644 315411629 @Company
@Persons
@UBO
@INPI
BENICHOU Germain
DoB: 1950-03-10
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue P M Curie 94140 Alfortville France
2887564 452469794 @Company
@Persons
@UBO
@INPI
BERNARD LAURENT
DoB: 1950-03-31
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Germain 45490 Corbeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148910 420550642 @Company
@Persons
@UBO
@INPI
ER SEVINDI Sultan
DoB: 1950-10-02
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DES CLOSEAUX 91180 Saint-Germain-lès-Arpajon FRANCE
5028360 449714799 @Company
@Persons
@UBO
@INPI
SAN JOSE MAZOYER Elena
DoB: 1950-07-17
PoB: Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Muzard 69210 Saint-Germain-sur-l'Arbresle France
5254214 792453201 @Company
@Persons
@UBO
@INPI
GUIRE Alain
DoB: 1950-12-28
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Saint-Germain-Du-Puy 18220 Sainte-Solange FRANCE
5254215 792453201 @Company
@Persons
@UBO
@INPI
GUIRE Alain
DoB: 1950-12-28
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Saint-Germain-Du-Puy 18220 Sainte-Solange FRANCE
5923003 823781836 @Company
@Persons
@UBO
@INPI
GERMAIN SCHWEBEL Marylène Suzanne Raymonde
DoB: 1950-12-30
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Impasse de la Rousse Cidex 27 38190 Bernin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923005 823781836 @Company
@Persons
@UBO
@INPI
GERMAIN SCHWEBEL Marylène Suzanne Raymonde
DoB: 1950-12-30
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Impasse de la Rousse Cidex 27 38190 Bernin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6207524 503686602 @Company
@Persons
@UBO
@INPI
LEBEGUE Jean
DoB: 1950-07-17
PoB: Montereau Fault Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée des Hortensias 77130 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827753 490479722 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1950-01-03
PoB: 72283 SAINT GERMAIN D'ARCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA ROCHE 17530 Arvert FRANCE
6839905 443734744 @Company
@Persons
@UBO
@INPI
GERVAIS Guy
DoB: 1950-05-23
PoB: 17342 SAINT-GERMAIN-DU-SEUDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17260 Tanzac 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
6854817 499543437 @Company
@Persons
@UBO
@INPI
PITON VINET Annie Marie Monique
DoB: 1950-12-26
PoB: 17339 SAINT GERMAIN DE LUSIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Berry 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
6855167 824021026 @Company
@Persons
@UBO
@INPI
GROS GARNIER Françoise
DoB: 1950-07-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Libération 17500 Saint-Germain-de-Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7027028 422001123 @Company
@Persons
@UBO
@INPI
LEBLANC Frédéric François
DoB: 1950-06-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 RUE FONTAINE ST GERMAIN 36000 CHATEAUROUX FRANCE
8113075 488953571 @Company
@Persons
@UBO
@INPI
MORISSEAU FRANCK DE PREAUMONT Laurence
DoB: 1950-11-17
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Bus 27230 Saint-Germain-la-Campagne FRANCE
8362911 440345452 @Company
@Persons
@UBO
@INPI
RAMBAUD Philippe Joseph
DoB: 1950-09-12
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Martin Luther King 42300 Mably FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745010 823782594 @Company
@Persons
@UBO
@INPI
VIDALENC Christiane
DoB: 1950-12-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Chaise Dieu 63630 Saint-Germain-l'herm FRANCE yes
@Cadastre
@Geotag
8745011 823782594 @Company
@Persons
@UBO
@INPI
VIDALENC Christiane
DoB: 1950-12-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Chaise Dieu 63630 Saint-Germain-l'herm FRANCE yes
@Cadastre
@Geotag
9309547 384644787 @Company
@Persons
@UBO
@INPI
GERMAIN Erick Marie Jacques
DoB: 1950-12-17
PoB: CAEN (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 Cours Léopold 54000 Nancy FRANCE
9640008 409032018 @Company
@Persons
@UBO
@INPI
TRASSARD Didier Germain Jean
DoB: 1950-11-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES QUATRES VENTS 92380 GARCHES FRANCE
9664218 450812102 @Company
@Persons
@UBO
@INPI
TRASSARD Didier Germain Jean
DoB: 1950-11-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 RUE ATHIME RUE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
9666303 448976662 @Company
@Persons
@UBO
@INPI
TRASSARD Didier Germain Jean
DoB: 1950-11-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ATHIME RUE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
9666304 448976662 @Company
@Persons
@UBO
@INPI
TRASSARD Didier Germain Jean
DoB: 1950-11-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ATHIME RUE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
9722730 504700493 @Company
@Persons
@UBO
@INPI
BOILLET Gérard Patrice
DoB: 1950-10-06
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des jonquilles 56270 Ploemeur FRANCE
10124176 817580749 @Company
@Persons
@UBO
@INPI
GERMAIN Erick
DoB: 1950-12-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Cours Léopold 54000 Nancy FRANCE
11326861 331140186 @Company
@Persons
@UBO
@INPI
MARUZZI Dominique Germain Henri
DoB: 1950-02-09
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Adraits 39400 Longchaumois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445974 349918854 @Company
@Persons
@UBO
@INPI
MARCOULY Basile
DoB: 1950-04-12
PoB: FRAYSSINET (46)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FRAYSSINET 46310 SAINT GERMAIN DU BEL AIR FRANCE
12256579 312772726 @Company
@Persons
@UBO
@INPI
DE L'ORNE D'ALINCOURT PHILIPPE
DoB: 1950-12-17
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUARE RAYMOND RESIDENCE DE LA MUETTE 78150 Rocquencourt FRANCE
12291478 317541696 @Company
@Persons
@UBO
@INPI
LAPARRA EPOUSE CALVET DOMINIQUE
DoB: 1950-05-09
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Place SAINT GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE
12291479 317541696 @Company
@Persons
@UBO
@INPI
LAPARRA EPOUSE CALVET DOMINIQUE
DoB: 1950-05-09
PoB: 75 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Place SAINT GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE
12417006 411537327 @Company
@Persons
@UBO
@INPI
CHAMPETIER DE RIBES CHRISTOFLE Jerome
DoB: 1950-05-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5TER Avenue GAMBETTA 78100 Saint-Germain-en-Laye FRANCE
12957241 438208522 @Company
@Persons
@UBO
@INPI
ABADIE Vincent, Elie, Germain
DoB: 1950-01-17
PoB: 65102 BOUILH DEVANT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65140 BOUILH-DEVANT FRANCE
15410450 392731055 @Company
@Persons
@UBO
@INPI
LAPEYRE Jacques
DoB: 1950-03-13
PoB: TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Simone de Beauvoir 87380 Saint-Germain-les-Belles 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.