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 1952-10-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130756 408340875 @Company
@Persons
@UBO
@INPI
CHION Jean-Luc Germain Emmanuel
DoB: 1952-03-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Trident 38100 Grenoble France
138799 514726637 @Company
@Persons
@UBO
@INPI
DE LACOSTE LAREYMONDIE DE MELLON Odile
DoB: 1952-02-27
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
157305 383324753 @Company
@Persons
@UBO
@INPI
BOULY Jean-Paul
DoB: 1952-08-30
PoB: 69207 Saint-Germain-au-Mont-d'Or (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Route de Cornu 1600 Reyrieux France
1314781 479738643 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Pierre, Germain
DoB: 1952-06-27
PoB: 22084 Jugon-les-Lacs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Venelle du Moulin de l'Arguenon 22270 Jugon-les-Lacs - commune Nouvell FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1739679 518541750 @Company
@Persons
@UBO
@INPI
LEONARD Guy
DoB: 1952-10-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Jeanne D'Arc 78100 saint Germain en Laye France
1891330 334568482 @Company
@Persons
@UBO
@INPI
PALAZO GAUTHIER Danièle
DoB: 1952-01-27
PoB: 47197 Nomdieu (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 boulevard Saint-Germain 75007 Paris France
1891331 334568482 @Company
@Persons
@UBO
@INPI
PALAZO GAUTHIER Danièle
DoB: 1952-01-27
PoB: 47197 Nomdieu (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 boulevard Saint-Germain 75007 Paris France
1895256 810887042 @Company
@Persons
@UBO
@INPI
Diaz Quinteros Hector Alfonso
DoB: 1952-08-02
PoB: CONCEPCION CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse du Parc 91180 Saint Germain les Arpajon France
2109245 504961814 @Company
@Persons
@UBO
@INPI
LEONARD Guy
DoB: 1952-10-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Jeanne D'Arc 78100 Saint Germain en Laye France
2279254 509739496 @Company
@Persons
@UBO
@INPI
LEONARD Guy
DoB: 1952-10-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Jeanne D'Arc 78100 Saint Germain en Laye France
2471815 488650029 @Company
@Persons
@UBO
@INPI
BELAC PATRICIA
DoB: 1952-06-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 boulevard Saint-Germain 75007 Paris France
2741551 402573513 @Company
@Persons
@UBO
@INPI
BORDES Germain
DoB: 1952-10-27
PoB: 31341 Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Tres Claps 31330 Merville FRANCE yes
@Cadastre
@Geotag
2741552 402573513 @Company
@Persons
@UBO
@INPI
BORDES Germain
DoB: 1952-10-27
PoB: 31341 Merville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Tres Claps 31330 Merville FRANCE yes
@Cadastre
@Geotag
4268592 382185924 @Company
@Persons
@UBO
@INPI
SIMARD HAMELIN Philippe Chantal Odette
DoB: 1952-11-16
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Germain 89000 Auxerre France yes
@Cadastre
@Geotag
7052465 314623547 @Company
@Persons
@UBO
@INPI
GIVELET Sébastien
DoB: 1952-06-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Tourville 78100 Saint-Germain-En-Laye FRANCE
7056997 400109641 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques Germain
DoB: 1952-10-27
PoB: 17447 17 LE THOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piquefesse 17290 LE THOU FRANCE
7401474 390941193 @Company
@Persons
@UBO
@INPI
BANCAREL Alain Jacques Germain
DoB: 1952-10-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. N[7 ZA LES BARONNES 34730 PRADES LE LEZ FRANCE
7415489 337974125 @Company
@Persons
@UBO
@INPI
THEDENAT Jacques Robert Germain
DoB: 1952-12-10
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 LOT. LES PLANS LANSARGUES 34130 MAUGUIO FRANCE
7637583 431772961 @Company
@Persons
@UBO
@INPI
GOYARD LELARGE Helene
DoB: 1952-10-27
PoB: 45340 VILLEMURLIN FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
LA SUARDIERE 61130 ST GERMAIN DE LA COUDRE FRANCE
7843744 494503386 @Company
@Persons
@UBO
@INPI
LEONARD Guy Maurice Marie
DoB: 1952-10-28
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue JEANNE D ARC 78100 Saint-Germain-en-Laye FRANCE
8223702 403234842 @Company
@Persons
@UBO
@INPI
BORDES Germain
DoB: 1952-10-27
PoB: 31341 Merville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES TRES CAPS - MERVILLE 31330 Grenade France
10589745 322914276 @Company
@Persons
@UBO
@INPI
RICHARD Jean-louis Marie Gaston
DoB: 1952-10-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT GERMAIN 7170 Villeneuve-de-Berg France
10617655 776265001 @Company
@Persons
@UBO
@INPI
BOULE Denis Marie Charles
DoB: 1952-04-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7170 Saint-Germain France
11400559 433613221 @Company
@Persons
@UBO
@INPI
DAIREAUX LENOBLE Annick Brigitte Thérèse
DoB: 1952-10-14
PoB: 14584 Saint Germain-de-Tallevende
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du général Leclerc 27950 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337645 537751372 @Company
@Persons
@UBO
@INPI
FERRIER MERLE Josette
DoB: 1952-10-29
PoB: 43099 Frugeres-les-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Breuil 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
13337646 537751372 @Company
@Persons
@UBO
@INPI
FERRIER MERLE Josette
DoB: 1952-10-29
PoB: 43099 Frugeres-les-mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Breuil 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
14231904 521923276 @Company
@Persons
@UBO
@INPI
GERMAIN René Claude
DoB: 1952-10-27
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des poinsettias 97430 Le tampon France
14847420 443227400 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1952-12-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE 57420 POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918369 443227400 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1952-12-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE 57420 POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109559 443227400 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1952-12-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE 57420 POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425275 434538112 @Company
@Persons
@UBO
@INPI
BEAUREGARD Christian
DoB: 1952-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Louis Leroux 78420 Carrières-sur-Seine 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.