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 1953-09-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3203988 444528038 @Company
@Persons
@UBO
@INPI
GERMAIN GIURIA Anne Simone Marie
DoB: 1953-09-24
PoB: 95219 Ermont
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Georges V 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3213553 444320360 @Company
@Persons
@UBO
@INPI
GERMAIN GIURIA Anne Simone Marie
DoB: 1953-09-24
PoB: 95219 Ermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Mail Renaissance 95120 Ermont FRANCE
4382539 812962314 @Company
@Persons
@UBO
@INPI
VOLLET Yvette, Renée
DoB: 1953-04-24
PoB: 45279 Saint-Germain-des-Prés FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Volve 45220 Château renard FRANCE yes
@Cadastre
@Geotag
4614914 326713757 @Company
@Persons
@UBO
@INPI
ROCHE BARAT Geneviève
DoB: 1953-11-09
PoB: Souk El Arba TUNISIE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lorioux 23160 Saint-Germain-Beaupré FRANCE yes
@Cadastre
@Geotag
4654523 500292255 @Company
@Persons
@UBO
@INPI
VERRIER Hubert Pierre
DoB: 1953-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 Impasse du château Bourg Naudin 76190 Touffreville-la-Corbeline FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4654524 500292255 @Company
@Persons
@UBO
@INPI
VERRIER Hubert Pierre
DoB: 1953-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Impasse du château Bourg Naudin 76190 Touffreville-la-Corbeline FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663518 491290326 @Company
@Persons
@UBO
@INPI
VERRIER Hubert Pierre
DoB: 1953-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DU CHATEAU LE BOURG NAUDIN 76190 Touffreville-la-Corbeline FRANCE
6168351 394325922 @Company
@Persons
@UBO
@INPI
CORNEC BERTRAND GERMAIN LOUIS
DoB: 1953-08-24
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Pasteur 43100 Brioude France yes
@Cadastre
@Geotag
6388215 813679370 @Company
@Persons
@UBO
@INPI
STEFANUTO CRUCHON Bernadette Marie
DoB: 1953-09-24
PoB: 33412 Saint Germain d'Esteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Miqueu 33340 Saint Germain d'Esteuil FRANCE yes
@Cadastre
@Geotag
7627955 340689199 @Company
@Persons
@UBO
@INPI
AUBOUSSEAU Joël
DoB: 1953-09-24
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue André Couder 61000 Saint-Germain-du-Corbeis FRANCE
7634571 517499430 @Company
@Persons
@UBO
@INPI
REGNIER PELLETIER Nadine
DoB: 1953-02-24
PoB: 61394 Saint-Germain-de-la-Coudre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil sur Huisne 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7636980 342164076 @Company
@Persons
@UBO
@INPI
REGNIER PELLETIER Nadine
DoB: 1953-02-24
PoB: 61394 Saint Germain de la Coudre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7754770 443494711 @Company
@Persons
@UBO
@INPI
PARISOT CHARTE Maryse Yolande Lucienne Marie
DoB: 1953-12-08
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PASSAGE DES SEPT FRERES 41000 BLOIS FRANCE
7799249 511213936 @Company
@Persons
@UBO
@INPI
SAVOURE Jean-Charles
DoB: 1953-09-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7799250 511213936 @Company
@Persons
@UBO
@INPI
SAVOURE Jean-Charles
DoB: 1953-09-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7950090 347748568 @Company
@Persons
@UBO
@INPI
MORIO Bernard
DoB: 1953-04-09
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Route de Frébouge d'en haut 74700 Cordon FRANCE
7951513 519166557 @Company
@Persons
@UBO
@INPI
PICAUD Michel
DoB: 1953-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Chênes 78100 Saint-Germain-en-Laye FRANCE
7951514 519166557 @Company
@Persons
@UBO
@INPI
PICAUD Michel
DoB: 1953-09-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Chênes 78100 Saint-Germain-en-Laye FRANCE
8356790 513732420 @Company
@Persons
@UBO
@INPI
REBE Lucien Maurice
DoB: 1953-09-24
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Paix 42153 Riorges FRANCE
8356791 513732420 @Company
@Persons
@UBO
@INPI
REBE Lucien Maurice
DoB: 1953-09-24
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Paix 42153 Riorges FRANCE
8572470 401469705 @Company
@Persons
@UBO
@INPI
PERRARD François
DoB: 1953-07-10
PoB: 71419 SAINT GERMAIN DU BOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LAYER 71330 Saint-Germain-du-Bois FRANCE
10103257 432133809 @Company
@Persons
@UBO
@INPI
CASSARD William Germain Michel
DoB: 1953-08-20
PoB: BESANCON (DOUBS)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
109 CLOS DES PINS 13320 BOUC BEL AIR FRANCE
10406934 490485224 @Company
@Persons
@UBO
@INPI
MAZE Pierre
DoB: 1953-04-07
PoB: 24418 Saint-Germain-du-Salembre (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cours Camille Descossy 66330 Cabestany France
10441900 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
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
10441901 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 RTE de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001527 489061481 @Company
@Persons
@UBO
@INPI
BALLART Patrice Germain
DoB: 1953-09-06
PoB: 62665 LE PONCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE BERCK 62390 LE PONCHEL FRANCE
12208774 342530128 @Company
@Persons
@UBO
@INPI
SYLBERG Joelle
DoB: 1953-11-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CARNOT 78100 Saint-Germain-en-Laye FRANCE
13728196 443665831 @Company
@Persons
@UBO
@INPI
CUNTZMANN Philippe Jean Germain
DoB: 1953-07-09
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Winkel 68000 Colmar France
15679597 878844745 @Company
@Persons
@UBO
@INPI
JACOPIN Catherine Marie
DoB: 1953-12-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Route de Saint Germain 78640 Villiers-Saint-Fréderic 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.