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 1952-06-19 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402649 408562791 @Company
@Persons
@UBO
@INPI
ROUGEOT Etienne
DoB: 1952-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Nationale 60800 Crépy-en-Valois FRANCE
432247 432439776 @Company
@Persons
@UBO
@INPI
EGGERMONT Alexander
DoB: 1952-02-27
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
276 Boulevard Saint Germain 75007 Paris FRANCE
773338 409286473 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Roual 82160 Loze FRANCE
773577 442115812 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Roual 82160 Loze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
773612 449644749 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Roual 82160 Loze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
773613 449644749 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Roual 82160 Loze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870115 421617366 @Company
@Persons
@UBO
@INPI
ROQUETTE Gilles Germain Joseph
DoB: 1952-01-19
PoB: 59268 La Gorgue (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
244 bis Rue Du Quesne 59700 Marcq-en-Barœul France
990511 420361198 @Company
@Persons
@UBO
@INPI
MONT TOLLET Annick
DoB: 1952-06-19
PoB: 76520 Réalcamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 route de Saint Germain Les demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418980 484001862 @Company
@Persons
@UBO
@INPI
BONNER Mark
DoB: 1952-10-02
PoB: QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3910 Saint Germain Trois rivières ouest CA G8Y 6L6 0 Qc CANADA CANADA
3978726 418928040 @Company
@Persons
@UBO
@INPI
ARDOUIN Christian Maurice André
DoB: 1952-03-06
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 CHE. DES SOULLIERES 6410 BIOT FRANCE
5419543 380838979 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Roual 82160 Loze FRANCE
5420402 449644749 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT ROUAL 82160 LOZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420403 449644749 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT ROUAL 82160 LOZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5431707 442115812 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT ROUAL 82160 LOZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5432345 409286473 @Company
@Persons
@UBO
@INPI
GERMAIN ARDOUREL Christiane
DoB: 1952-06-19
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT ROUAL 82160 LOZE FRANCE
5437386 777312976 @Company
@Persons
@UBO
@INPI
ROQUETTE Gilles Germain Joseph
DoB: 1952-01-19
PoB: 59268 LA GORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 RUE DU QUESNE 59700 MARCQ EN BAROEUL FRANCE
6351843 513163725 @Company
@Persons
@UBO
@INPI
COLETTE Jérôme
DoB: 1952-10-29
PoB: 27565 Sainte Marguerite-de-l'Autel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"la Siaule" 61470 Saint Germain d'Aunay FRANCE
7798308 493378731 @Company
@Persons
@UBO
@INPI
LANGLOIS Maurice
DoB: 1952-06-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ROBERT FRAPPESAUCE 78100 Saint-Germain-en-Laye FRANCE
10223550 389788423 @Company
@Persons
@UBO
@INPI
ESPINAT André Maurice Roger
DoB: 1952-11-29
PoB: Saint-Germain-les-Vergnes (19) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Avenue de la Promenade 15800 Vic-sur-Cère France
10441899 420361198 @Company
@Persons
@UBO
@INPI
MONT TOLLET Annick
DoB: 1952-06-19
PoB: 76520 Réalcamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 RTE de Saint Germain Les demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062539 330666561 @Company
@Persons
@UBO
@INPI
TREILLE YVES
DoB: 1952-01-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19330 Saint-Germain-les-Vergnes FRANCE
13062560 453767642 @Company
@Persons
@UBO
@INPI
DEFFARGES BRACCO Martine Henriette
DoB: 1952-01-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PETIT ST GERMAIN 19100 Brive-la-Gaillarde FRANCE
13188858 534072384 @Company
@Persons
@UBO
@INPI
MARTEAU MARIOTTI DOMINIQUE
DoB: 1952-09-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Pierre 77169 Saint-Germain-sous-Doue France
13698780 421081571 @Company
@Persons
@UBO
@INPI
SEPULCHRE LEHOUCHU Catherine Marie Josèphe
DoB: 1952-11-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Fontaine 69210 Saint-Germain-Nuelles France
13698781 421081571 @Company
@Persons
@UBO
@INPI
SEPULCHRE LEHOUCHU Catherine Marie Josèphe
DoB: 1952-11-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Fontaine 69210 Saint-Germain-Nuelles France
14752740 330666561 @Company
@Persons
@UBO
@INPI
TREILLE Yves
DoB: 1952-01-06
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19330 Saint-Germain-les-Vergnes FRANCE
14838142 391856879 @Company
@Persons
@UBO
@INPI
VAILLANT Germain
DoB: 1952-06-30
PoB: Boulay 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Nied 57220 Roupeldange FRANCE
14852099 482693850 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14863142 509105797 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14875150 789329125 @Company
@Persons
@UBO
@INPI
THIEL Jean-Marie
DoB: 1952-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Leipzig 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14879551 802125542 @Company
@Persons
@UBO
@INPI
THIEL Jean-Marie
DoB: 1952-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Moscou 57160 Châtel-Saint-Germain FRANCE
14909091 391856879 @Company
@Persons
@UBO
@INPI
VAILLANT Germain
DoB: 1952-06-30
PoB: Boulay 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Nied 57220 Roupeldange FRANCE
14923048 482693850 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14934091 509105797 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE
14946099 789329125 @Company
@Persons
@UBO
@INPI
THIEL Jean-Marie
DoB: 1952-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Leipzig 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14950500 802125542 @Company
@Persons
@UBO
@INPI
THIEL Jean-Marie
DoB: 1952-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Moscou 57160 Châtel-Saint-Germain FRANCE
15599538 832104350 @Company
@Persons
@UBO
@INPI
STAFFE Domnique
DoB: 1952-10-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Mare 17460 ST GERMAIN DU SEUDRE FRANCE yes
@Cadastre
@Geotag
15599539 832104350 @Company
@Persons
@UBO
@INPI
STAFFE Domnique
DoB: 1952-10-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Mare 17460 ST GERMAIN DU SEUDRE FRANCE 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.