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 1953-06-16 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108103 390681849 @Company
@Persons
@UBO
@INPI
FORESTIER SERGE
DoB: 1953-05-06
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 41700 Sassay FRANCE
264794 381533454 @Company
@Persons
@UBO
@INPI
VALLÉE Joël, Raymond, Gabriel
DoB: 1953-01-21
PoB: 53223 Saint-Germain-de-Coulamer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue Charles de Gaulle 72130 Fresnay-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
307343 449155092 @Company
@Persons
@UBO
@INPI
MEDUSKI Jerzy Dobieslaw
DoB: 1953-08-14
PoB: Varsovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
. 2 rue Maurice Ravel 78100 Saint-Germain-en-Laye FRANCE
318749 507624476 @Company
@Persons
@UBO
@INPI
GODBILLON Philippe Jacques Germain
DoB: 1953-10-03
PoB: 21154 21 Chatillon-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 av. Thévenet 51530 Magenta FRANCE
610900 402196224 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES AVALLON-VEZELAY-MORVAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Carnot 89200 Avallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
614187 789234473 @Company
@Persons
@UBO
@INPI
LOIGEROT Marc Jean Bernard
DoB: 1953-10-15
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Ter Chemin des Graviers 78630 Morainvilliers FRANCE
625664 422967372 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Michel Daniel Germain
DoB: 1953-08-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Chemin René Fanonnel 76930 Octeville-sur-Mer France
625665 422967372 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Michel Daniel Germain
DoB: 1953-08-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Chemin René Fanonnel 76930 Octeville-sur-Mer France
770997 379492812 @Company
@Persons
@UBO
@INPI
CLOIX SCHNEIDER Bernadette
DoB: 1953-02-16
PoB: ST GERMAIN CHASSENAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B rue des Fougères 58000 Saint Eloi France
798895 494264302 @Company
@Persons
@UBO
@INPI
JOUANNEAU Jérôme François Philippe Germain
DoB: 1953-08-09
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1443 Chemin du Mas de Lauze 30000 Nîmes France yes
@Cadastre
@Geotag
812625 390681849 @Company
@Persons
@UBO
@INPI
FORESTIER SERGE
DoB: 1953-05-06
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 41700 Sassay FRANCE
851488 518307715 @Company
@Persons
@UBO
@INPI
LEROY Gérard Luc Adrien
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851489 518307715 @Company
@Persons
@UBO
@INPI
LEROY Gérard Luc Adrien
DoB: 1953-07-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Le Verrier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1628229 427834049 @Company
@Persons
@UBO
@INPI
GUILLERON DELLEPOULE Martine Violette Jeanne Léonie
DoB: 1953-01-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sabotiers 78640 Saint-Germain-de-la-Grange FRANCE
1653403 344243902 @Company
@Persons
@UBO
@INPI
MARCHAL PATRICK GERMAIN
DoB: 1953-06-16
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ROBERT SCHUMAN 95300 Pontoise FRANCE
1771022 490943610 @Company
@Persons
@UBO
@INPI
FAYET Jean-François
DoB: 1953-05-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 square Jean Giraudoux 91250 St Germain les Corbeil France
1797908 504393901 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint-Germain-les-Corbeil France
1845204 502375561 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint-Germain-les-Corbeil France
2025774 504345323 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain lès Corbeil France
2178554 508114485 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain les Corbeil France
2235083 509789376 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 Chenoise (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain les Corbeil France
2272225 383688736 @Company
@Persons
@UBO
@INPI
GAULTIER YVES GERMAIN
DoB: 1953-06-19
PoB: COBLENCE (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Victor Hugo 35000 Rennes France
2274734 508515756 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint-Germain-les-Corbeil France
2284444 509497806 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 Chenoise (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain les Corbeil France
2320333 512515107 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 Chenoise (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain les Corbeil France
2338642 509494407 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Francoise
DoB: 1953-07-16
PoB: 77109 CHENOISE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain les Corbeil France
2458840 513360719 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise
DoB: 1953-07-16
PoB: 77109 Chenoise (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint Germain les Corbeil France
3223904 324467000 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise Marie Germaine Berthe
DoB: 1953-07-16
PoB: 77109 Chenoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil FRANCE
4042750 652720152 @Company
@Persons
@UBO
@INPI
GONAND Dominique
DoB: 1953-07-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Claude Debussy 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
7284822 818478042 @Company
@Persons
@UBO
@INPI
DUFLOCQ ANGRAND Françoise Marie Germaine Berthe
DoB: 1953-07-16
PoB: 77109 Chenoise (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil France
7342515 398605873 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel Maurice
DoB: 1953-06-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Joseph Roumanille 34740 Vendargues FRANCE
7342516 398605873 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel Maurice
DoB: 1953-06-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Joseph Roumanille 34740 Vendargues FRANCE
7456742 393835806 @Company
@Persons
@UBO
@INPI
LEBORGNE GERMAIN Martine Germaine Jeanne
DoB: 1953-06-13
PoB: 11202 LEUCATE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA BOISSIERE 34380 ARGELIERS FRANCE
7893062 823735147 @Company
@Persons
@UBO
@INPI
MOSBACH Denis
DoB: 1953-06-16
PoB: 67282 Marlenheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
8753172 352529036 @Company
@Persons
@UBO
@INPI
CHABANY Francois
DoB: 1953-06-07
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DU BREUIL 63340 SAINT GERMAIN LEMBRON FRANCE
9364807 380085969 @Company
@Persons
@UBO
@INPI
TRAIT D'UNION
DoB: 354053506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
KERFEUNTEUN PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE
12206786 401957659 @Company
@Persons
@UBO
@INPI
GICQUEL Yannick
DoB: 1953-07-09
PoB: 78133 Chambourcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12961181 444788228 @Company
@Persons
@UBO
@INPI
AVILA Germain, Andre
DoB: 1953-06-07
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU COMTE DE PUYSEGUR 65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961182 444788228 @Company
@Persons
@UBO
@INPI
AVILA Germain, Andre
DoB: 1953-06-07
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU COMTE DE PUYSEGUR 65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078862 431347772 @Company
@Persons
@UBO
@INPI
GERMAIN Annie
DoB: 1953-06-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLATS 19370 Chamberet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310208 501564181 @Company
@Persons
@UBO
@INPI
DUVAL Bertrand Denis Joseph
DoB: 1953-12-10
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye France
15042782 675780456 @Company
@Persons
@UBO
@INPI
MOSBACH Denis
DoB: 1953-06-16
PoB: 67282 Marlenheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue de l'Aurore 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15488700 828086009 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Maurice
DoB: 1953-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Route des Fourches 74700 Sallanches France
15488702 828086009 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Maurice
DoB: 1953-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Route des Fourches 74700 Sallanches 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.