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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GERMAIN 1953-02-19 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2245161 | 353606106 @Company @Persons @UBO @INPI |
LE PHILIPPE DoB: 1953-02-19 PoB: PARIS 10 EME P.Physique Quality: Gérant @OCCRP Alef @WC |
51 boulevard Saint-Germain 75005 Paris France | ||
| 2283225 | 552128076 @Company @Persons @UBO @INPI |
LE PHILIPPE DoB: 1953-02-19 PoB: 75010 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
51 boulevard Saint-Germain 75005 Paris France | ||
| 3137866 | 344221429 @Company @Persons @UBO @INPI |
GAUD CHAUVIN Dominique Denise DoB: 1953-09-02 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de Brignon 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3137867 | 344221429 @Company @Persons @UBO @INPI |
GAUD CHAUVIN Dominique Denise DoB: 1953-09-02 PoB: 78551 Saint-Germain-en-Laye (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas de Brignon 30320 Marguerittes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4084515 | 433895679 @Company @Persons @UBO @INPI |
PAROLINI Francois Paul Augustin DoB: 1953-04-02 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 BIS Rue SAINT GERMAIN 91760 Itteville FRANCE | yes @Cadastre @Geotag |
|
| 6451153 | 417507787 @Company @Persons @UBO @INPI |
LUCAS Yves, Patrick DoB: 1953-02-11 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
240 Route DE TOULOUSE 31400 Pin-Balma FRANCE | ||
| 6451154 | 417507787 @Company @Persons @UBO @INPI |
COMESYS DoB: 384170312 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
31 Avenue DE LA POTERIE 33170 Gradignan FRANCE | ||
| 8682657 | 810762369 @Company @Persons @UBO @INPI |
CRIGNON Joëlle Paulette Maryvonne DoB: 1953-02-19 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Ruelle du Colombier 79510 Coulon FRANCE | ||
| 8682658 | 810762369 @Company @Persons @UBO @INPI |
CRIGNON Joëlle Paulette Maryvonne DoB: 1953-02-19 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Ruelle du Colombier 79510 Coulon FRANCE | ||
| 8927193 | 343873386 @Company @Persons @UBO @INPI |
BAYER Joseph Jean Gérard DoB: 1953-08-15 PoB: 35357 Villamée P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Rue de la Gare 35133 Saint-Germain-en-Coglès FRANCE | ||
| 10111913 | 814637476 @Company @Persons @UBO @INPI |
LEROY Michel, Germain, Marcel DoB: 1953-02-19 PoB: 88090 Charmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Clos des Graviers 54700 Blenod-les-Pont-à-Mousson FRANCE | ||
| 10111914 | 814637476 @Company @Persons @UBO @INPI |
LEROY Michel, Germain, Marcel DoB: 1953-02-19 PoB: 88090 Charmes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Clos des Graviers 54700 Blenod-les-Pont-à-Mousson FRANCE | ||
| 10297620 | 791244395 @Company @Persons @UBO @INPI |
KERCKHOFFS Johann Pierre Bernard DoB: 1953-08-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1536 Route Louis Guillemin LEPINE 10120 Saint-Germain FRANCE | yes @Cadastre @Geotag |
|
| 10297621 | 791244395 @Company @Persons @UBO @INPI |
KERCKHOFFS Johann Pierre Bernard DoB: 1953-08-19 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1536 Route Louis Guillemin LEPINE 10120 Saint-Germain FRANCE | yes @Cadastre @Geotag |
|
| 11248118 | 483007480 @Company @Persons @UBO @INPI |
GRADOS Jean-Luc Yvon René DoB: 1953-01-19 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Route d'Epieds 2400 Bézu-Saint-Germain France | yes @Cadastre @Geotag |
|
| 11248119 | 483007480 @Company @Persons @UBO @INPI |
GRADOS Jean-Luc Yvon René DoB: 1953-01-19 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Route d'Epieds 2400 Bézu-Saint-Germain France | yes @Cadastre @Geotag |
|
| 14627974 | 508273372 @Company @Persons @UBO @INPI |
GERMAIN Marie Suzanne DoB: 1953-02-19 PoB: 41018 Blois (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Rue Albert 1er 41000 Blois France | ||
| 14839787 | 401979208 @Company @Persons @UBO @INPI |
SITTERLE MUCLKI Regine DoB: 1953-02-03 PoB: METZ 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
111 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE | ||
| 14840005 | 403069495 @Company @Persons @UBO @INPI |
SCHMITT GASSER Marie DoB: 1953-02-20 PoB: SARREBOURG/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 AV. DE LA LIBERATION 57160 CHATEL ST GERMAIN FRANCE | ||
| 14910736 | 401979208 @Company @Persons @UBO @INPI |
SITTERLE MUCLKI Regine DoB: 1953-02-03 PoB: METZ 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
111 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE | ||
| 14910954 | 403069495 @Company @Persons @UBO @INPI |
SCHMITT GASSER Marie DoB: 1953-02-20 PoB: SARREBOURG/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 AV. DE LA LIBERATION 57160 CHATEL ST GERMAIN FRANCE | ||
| 15102144 | 403069495 @Company @Persons @UBO @INPI |
SCHMITT GASSER Marie DoB: 1953-02-20 PoB: SARREBOURG/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
19 AV. DE LA LIBERATION 57160 CHATEL ST GERMAIN FRANCE | ||
| 15848735 | 508273372 @Company @Persons @UBO @INPI |
GERMAIN Marie Suzanne DoB: 1953-02-19 PoB: 41018 Blois (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Rue Albert 1er 41000 Blois France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.