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 1953-10-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171469 524291333 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jean Marie Maximilien
DoB: 1953-05-29
PoB: 97132 Trois-Rivières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De Reims 93160 Noisy-le-Grand FRANCE
206153 524291333 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jean Marie Maximilien
DoB: 1953-05-29
PoB: 97132 Trois-Rivières (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue des Martyrs 77500 Chelles France
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
935770 440276418 @Company
@Persons
@UBO
@INPI
CHARLET BRUNET-LECOMTE Emmanuelle Marie
DoB: 1953-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la République 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1754189 434758900 @Company
@Persons
@UBO
@INPI
GERMAIN BUTOR Carole Marie-Pierre Denise
DoB: 1953-10-29
PoB: SAINT EURENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
2261465 562013136 @Company
@Persons
@UBO
@INPI
GERMAIN BUTOR CAROLE MARIE-PIERRE DENISE
DoB: 1953-10-29
PoB: SAINT EUGENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
2988733 479311029 @Company
@Persons
@UBO
@INPI
NODET Bernard
DoB: 1953-02-28
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE SAINT GERMAIN DIMANCHEVILLE 28310 OINVILLE ST LIPHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442653 311664718 @Company
@Persons
@UBO
@INPI
LATROUITTE NELLY YVELINE MARIE
DoB: 1953-08-29
PoB: 14420 Le Mesnil-Germain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. A. BRIAND 6500 Menton FRANCE
4099115 481075364 @Company
@Persons
@UBO
@INPI
CHEMSY Laïla Patricia
DoB: 1953-10-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Golf 91250 Saint-Germain-lès-Corbeil FRANCE
5098413 440276418 @Company
@Persons
@UBO
@INPI
CHARLET BRUNET-LECOMTE Emmanuelle Marie
DoB: 1953-03-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la République 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6723122 450222435 @Company
@Persons
@UBO
@INPI
BROC'H Guy Germain Marie
DoB: 1953-09-09
PoB: 29248 ST FREGANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU VALY GOZ 29260 LESNEVEN FRANCE
6723123 450222435 @Company
@Persons
@UBO
@INPI
BROC'H Guy Germain Marie
DoB: 1953-09-09
PoB: 29248 ST FREGANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DU VALY GOZ 29260 LESNEVEN FRANCE
6735219 794127100 @Company
@Persons
@UBO
@INPI
DISSAUX Paul, Louis, Germain
DoB: 1953-12-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Poullic Al Lor 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872502 338740830 @Company
@Persons
@UBO
@INPI
LAMBERT GERMAIN Brigitte
DoB: 1953-07-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES CAVES 95160 Montmorency FRANCE
7872503 338740830 @Company
@Persons
@UBO
@INPI
LAMBERT GERMAIN Brigitte
DoB: 1953-07-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES CAVES 95160 Montmorency FRANCE
7915938 801246430 @Company
@Persons
@UBO
@INPI
FARCENIO Jean Raymond
DoB: 1953-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7915939 801246430 @Company
@Persons
@UBO
@INPI
FARCENIO Jean Raymond
DoB: 1953-10-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7921826 439665894 @Company
@Persons
@UBO
@INPI
HACHE LEBRAY Catherine Marie Christiane
DoB: 1953-03-22
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE PONTOISE 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9378822 451970289 @Company
@Persons
@UBO
@INPI
GUERMEUR Michel
DoB: 1953-03-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNEBRAT PEUMERIT 29710 PLOGASTEL SAINT GERMAIN FRANCE
9380212 394699482 @Company
@Persons
@UBO
@INPI
PEUCH Emmanuel
DoB: 1953-10-19
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTE DU BOUT DU BANC BESSANCOURT 95550 BESSANCOURT FRANCE
9411750 427803507 @Company
@Persons
@UBO
@INPI
RIBAUTE Etienne
DoB: 1953-12-23
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LOUIS HEMON QUIMPER 29000 QUIMPER FRANCE
12144249 322019464 @Company
@Persons
@UBO
@INPI
RIMBEAU Vincent
DoB: 1953-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue DU VIEIL ABREUVOIR 78100 ST-GERMAIN EN LAYE FRANCE
12144250 322019464 @Company
@Persons
@UBO
@INPI
RIMBEAU Vincent
DoB: 1953-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DU VIEIL ABREUVOIR 78100 ST-GERMAIN EN LAYE FRANCE
12144251 322019464 @Company
@Persons
@UBO
@INPI
RIMBEAU Vincent
DoB: 1953-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU VIEIL ABREUVOIR 78100 ST-GERMAIN EN LAYE FRANCE
12291481 317541696 @Company
@Persons
@UBO
@INPI
LAPARRA Muriel
DoB: 1953-03-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Place SAINT GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE
12789502 802294017 @Company
@Persons
@UBO
@INPI
GOURNIER Jean-Charles
DoB: 1953-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1189 route de Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12789503 802294017 @Company
@Persons
@UBO
@INPI
GOURNIER Jean-Charles
DoB: 1953-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1189 route de Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
13208714 413889148 @Company
@Persons
@UBO
@INPI
Vaillant Chaudet Mathilde
DoB: 1953-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Caminho Das Palmeiras - Lote 10 Casa Dos Cavalos 8200-614 Guia Abf 0 Portugal
13707910 350493557 @Company
@Persons
@UBO
@INPI
HORUS
DoB: 408524650
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
216 boulevard Saint-Germain 75007 Paris 0 France
14054221 402232789 @Company
@Persons
@UBO
@INPI
GOUGNARD EPOUSE RAMIOUL RAMIOUL Eveline Regine
DoB: 1953-09-29
PoB: Liege
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil France
14620010 409908936 @Company
@Persons
@UBO
@INPI
BONNEFOND GERMAIN Claire Marie
DoB: 1953-12-31
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Vauban 51470 Saint-Memmie FRANCE
14620074 409916863 @Company
@Persons
@UBO
@INPI
BONNEFOND GERMAIN Claire Marie
DoB: 1953-12-31
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Vauban 51470 Saint-Memmie FRANCE yes
@Cadastre
@Geotag
14648136 444013593 @Company
@Persons
@UBO
@INPI
MANDON Annie Marie Christine
DoB: 1953-12-08
PoB: 63351 Saint-Germain-près-Herment (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse des Orangers 63800 Cournon-d'Auvergne 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.