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 1950-12-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739630 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
739632 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
1775030 398802850 @Company
@Persons
@UBO
@INPI
LEROUX MARTEAU Odile
DoB: 1950-12-09
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fontainebleau 77930 St-Germain-sur-Ecole 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
2637464 792823015 @Company
@Persons
@UBO
@INPI
ARRIETA Germain François
DoB: 1950-12-20
PoB: Laveyssière Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Chemin des Travers 26130 Saint-Restitut France yes
@Cadastre
@Geotag
2816133 383486297 @Company
@Persons
@UBO
@INPI
GERMAIN CLAUDE
DoB: 1950-12-30
PoB: 94003 ARCUEIL (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin de Tour Montcresson 45700 Villemandeur France
3059673 337912117 @Company
@Persons
@UBO
@INPI
COMMUNE DU GRAU DU ROI
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LES BARONNETS 30240 Le Grau-du-Roi France
3085130 300966488 @Company
@Persons
@UBO
@INPI
GERMAIN Bernard
DoB: 1950-08-28
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Montée NOTRE DAME 0 Châteaurenard France
3085131 300966488 @Company
@Persons
@UBO
@INPI
GERMAIN Bernard
DoB: 1950-08-28
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 BIS Montée NOTRE DAME 0 Châteaurenard France
3108991 393540042 @Company
@Persons
@UBO
@INPI
GERMAIN Bernard Louis
DoB: 1950-08-28
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai de l'Ecluse 30300 Beaucaire France
3141348 454015314 @Company
@Persons
@UBO
@INPI
GANDILHON HYMANS Elisabeth
DoB: 1950-12-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Boulevard DU MAL JOFFRE 30300 Beaucaire France yes
@Cadastre
@Geotag
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
4791325 808527055 @Company
@Persons
@UBO
@INPI
ARFI Michel
DoB: 1950-07-30
PoB: 17339 Saint-Germain-de-Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse François Couperin 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791326 808527055 @Company
@Persons
@UBO
@INPI
ARFI Michel
DoB: 1950-07-30
PoB: 17339 Saint-Germain-de-Lusignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse François Couperin 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508224 324873934 @Company
@Persons
@UBO
@INPI
LEAUD Roger Henri Joseph
DoB: 1950-12-30
PoB: Saint Germain l'Aiguiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cheneliere Saint Germain l'Aiguiller 85390 Mouilleron-Saint-Germain France
5508225 324873934 @Company
@Persons
@UBO
@INPI
LEAUD Roger Henri Joseph
DoB: 1950-12-30
PoB: Saint Germain l'Aiguiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cheneliere Saint Germain l'Aiguiller 85390 Mouilleron-Saint-Germain 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
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
7019282 383708658 @Company
@Persons
@UBO
@INPI
LANCHAIS Bernard, Pierre, Denis
DoB: 1950-04-30
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE FONTAINE ST GERMAIN 36000 CHATEAUROUX FRANCE
7788553 380515353 @Company
@Persons
@UBO
@INPI
HASSAN Elie
DoB: 1950-08-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINT LEGER 78100 Saint-Germain-en-Laye FRANCE
8650281 333286367 @Company
@Persons
@UBO
@INPI
ARFI Michel
DoB: 1950-07-30
PoB: 17339 Saint-Germain-de-Lusignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Adrien Damoiselet 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
8742691 344469572 @Company
@Persons
@UBO
@INPI
CHABROLLES Joelle
DoB: 1950-12-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT HERENT 63340 SAINT GERMAIN LEMBRON FRANCE
9857291 424981645 @Company
@Persons
@UBO
@INPI
BOUCHET Michel Germain
DoB: 1950-01-30
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1830 ROUTE DE VIDAUBAN 83510 LORGUES FRANCE yes
@Cadastre
@Geotag
9857292 424981645 @Company
@Persons
@UBO
@INPI
BOUCHET Michel Germain
DoB: 1950-01-30
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1830 ROUTE DE VIDAUBAN 83510 LORGUES 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
11415022 510605652 @Company
@Persons
@UBO
@INPI
LEGORGEU CORNU Eliane
DoB: 1950-03-30
PoB: Saint Germain De Talleven
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La criquetière Saint Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071874 445303605 @Company
@Persons
@UBO
@INPI
GERMAIN Patrick
DoB: 1950-12-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLINE DE LACANAL 11300 LIMOUX FRANCE
12827224 447502170 @Company
@Persons
@UBO
@INPI
DURAND Jospeh
DoB: 1950-12-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110B avenue DU MARECHAL FOCH 78100 Saint-Germain-En-Laye FRANCE
13740369 493251979 @Company
@Persons
@UBO
@INPI
REDON Philippe Germain André
DoB: 1950-12-12
PoB: 53107 Gorron (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin Scribe 92190 Meudon 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.