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 1950-12-22 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432533 433849668 @Company
@Persons
@UBO
@INPI
DELOUSTAL REVENU Noella, Jeanne, Alberte, Bernadette
DoB: 1950-12-26
PoB: 50515 Saint-Martin-de-Landelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49b Chemin des Boulangers Mont Guillon 77860 Saint-Germain-sur-Morin FRANCE
528050 800983892 @Company
@Persons
@UBO
@INPI
Costes Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
1226682 701012791 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Villersexel 75007 Paris FRANCE
1550989 338901507 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue VILLERSEXEL 75017 Paris FRANCE
1691281 452710098 @Company
@Persons
@UBO
@INPI
COSTES Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
159 boulevard St Germain 75006 Paris France
1711852 789742210 @Company
@Persons
@UBO
@INPI
Costes Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
1746192 803166370 @Company
@Persons
@UBO
@INPI
Costes Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
1772898 498494350 @Company
@Persons
@UBO
@INPI
COSTES Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
1842492 532798741 @Company
@Persons
@UBO
@INPI
Vargiolu Eric Georges Louis
DoB: 1950-11-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint Germain 94120 Fontenay-sous-Bois France
1936031 800983892 @Company
@Persons
@UBO
@INPI
Costes Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
1954917 485363402 @Company
@Persons
@UBO
@INPI
BELAC NICOLE
DoB: 1950-05-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 boulevard Saint-Germain 75007 Paris France
2180931 478458235 @Company
@Persons
@UBO
@INPI
COSTES Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
2315295 538302357 @Company
@Persons
@UBO
@INPI
Costes Jean-Louis
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
2530892 330743949 @Company
@Persons
@UBO
@INPI
COSTES Jean-Louis Prosper
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
2530893 330743949 @Company
@Persons
@UBO
@INPI
COSTES Jean-Louis Prosper
DoB: 1950-04-22
PoB: 12094 Entraygues-sur-Truyère (12) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
159 boulevard Saint-Germain 75006 Paris France
3949281 422685230 @Company
@Persons
@UBO
@INPI
PARC Christian, Germain, Victor
DoB: 1950-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Guillabert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949282 422685230 @Company
@Persons
@UBO
@INPI
PARC Christian, Germain, Victor
DoB: 1950-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Guillabert 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957819 523381895 @Company
@Persons
@UBO
@INPI
PARC Christian, Germain, Victor
DoB: 1950-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue d'Estienne d'Orves 92500 Rueil-Malmaison FRANCE
4116286 429511652 @Company
@Persons
@UBO
@INPI
MEZIERE Roger Daniel
DoB: 1950-11-22
PoB: 53097 Évron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Rue CHAUDET 91180 Saint-Germain-lès-Arpajon FRANCE
5029990 815171533 @Company
@Persons
@UBO
@INPI
DONNIO Michel Jean Germain Marie
DoB: 1950-04-15
PoB: 22279 Saint-Caradec (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée De Mercière 35400 Saint-Malo France
5879985 399109131 @Company
@Persons
@UBO
@INPI
GERMAIN Xavier
DoB: 1950-12-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Makhau BP 137 98745 Ua Pou France
7807578 319330197 @Company
@Persons
@UBO
@INPI
SEI Jean-francois Yvon
DoB: 1950-04-15
PoB: 12 MILLAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D ALSACE 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
7885915 810105171 @Company
@Persons
@UBO
@INPI
MULLER Charles
DoB: 1950-11-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Fontaine Saint Germain 78113 Condé-sur-Vesgre FRANCE
7919371 498820505 @Company
@Persons
@UBO
@INPI
CARRIERE LEROY Chantal
DoB: 1950-12-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7919372 498820505 @Company
@Persons
@UBO
@INPI
CARRIERE LEROY Chantal
DoB: 1950-12-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8024609 644800260 @Company
@Persons
@UBO
@INPI
PORCHERON Christian Michel Mar
DoB: 1950-01-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue Schnapper 78100 Saint-Germain-en-Laye 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
8122016 509573648 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Luc René
DoB: 1950-02-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Lisieux 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122017 509573648 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Luc René
DoB: 1950-02-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Lisieux 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124327 400511903 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Noel
DoB: 1950-08-22
PoB: 27 ST GERMAIN VILLAGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BP 643 27306 BERNAY CX 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
8654934 483790911 @Company
@Persons
@UBO
@INPI
MEHL MEHL Germain Laurent
DoB: 1950-06-01
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Bellevue 79000 Bessines 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
10603640 419909577 @Company
@Persons
@UBO
@INPI
RIEUBON François-Marie Victor Germain
DoB: 1950-12-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le chef lieu 7200 Lanas France
11384503 392134474 @Company
@Persons
@UBO
@INPI
PAPAVOINE JACQUET Ginette Jacqueline
DoB: 1950-11-12
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Saint Germain 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11384504 392134474 @Company
@Persons
@UBO
@INPI
JACQUET Patrice Fernand Gabriel
DoB: 1950-10-30
PoB: 28422 Voves
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Saint Germain 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11390495 319863999 @Company
@Persons
@UBO
@INPI
MORARD Jean Pierre Joseph
DoB: 1950-05-22
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Villersexel 75007 Paris FRANCE yes
@Cadastre
@Geotag
11390496 319863999 @Company
@Persons
@UBO
@INPI
MORARD Jean Pierre Joseph
DoB: 1950-05-22
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Villersexel 75007 Paris FRANCE yes
@Cadastre
@Geotag
11401333 389251117 @Company
@Persons
@UBO
@INPI
VAYRAC Paul André Daniel
DoB: 1950-12-31
PoB: SAINT GERMAIN ET MONS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Ancienne Poste 27400 Heudreville-sur-Eure FRANCE
12780323 408727139 @Company
@Persons
@UBO
@INPI
GAUTIER Gerard
DoB: 1950-07-12
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE VILLOUVETTE 91250 SAINT GERMAIN LES CORBEILS FRANCE yes
@Cadastre
@Geotag
14341104 807530555 @Company
@Persons
@UBO
@INPI
DUMONT Yves Jean Marie Paul
DoB: 1950-04-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lalo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14510065 819213448 @Company
@Persons
@UBO
@INPI
MORARD Jean
DoB: 1950-05-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue de Villersexel 75007 Paris 7 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.