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 1954-08-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138143 493456685 @Company
@Persons
@UBO
@INPI
RAULT Yann Louis René
DoB: 1954-08-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Robert Schuman 92100 Boulogne-Billancourt France
1068664 439133083 @Company
@Persons
@UBO
@INPI
DEZELLUS Emmanuel Marie René
DoB: 1954-12-26
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Saint Germain 89700 Tronchoy France
2142856 509090585 @Company
@Persons
@UBO
@INPI
RAULT Yann
DoB: 1954-08-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Largillière 75016 Paris France
2142857 509090585 @Company
@Persons
@UBO
@INPI
RAULT Yann
DoB: 1954-08-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Largillière 75016 Paris France
4304706 492798624 @Company
@Persons
@UBO
@INPI
GERMAIN Martine Marguerite Henriette
DoB: 1954-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lambert 2120 Bernot France
7630685 413456294 @Company
@Persons
@UBO
@INPI
CHALUMEAU Regis
DoB: 1954-05-04
PoB: SAINT DENIS DU MAINE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C RUE SAINT BARTHELEMY SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962896 482863115 @Company
@Persons
@UBO
@INPI
LOURDELET Denis Andre Marie
DoB: 1954-03-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE BERGETTE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7962897 482863115 @Company
@Persons
@UBO
@INPI
LOURDELET Denis Andre Marie
DoB: 1954-03-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE BERGETTE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9885912 800485328 @Company
@Persons
@UBO
@INPI
SAINT-BRIS Bernard
DoB: 1954-08-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Loire la Grande Boire 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885913 800485328 @Company
@Persons
@UBO
@INPI
SAINT-BRIS Bernard
DoB: 1954-08-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Loire la Grande Boire 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939452 482974839 @Company
@Persons
@UBO
@INPI
MENARD Etienne
DoB: 1954-08-16
PoB: 49160 INGRANDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GOGUELACE 49170 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
9992133 353702947 @Company
@Persons
@UBO
@INPI
DE LA CROIX DE CASTRIES Henri
DoB: 1954-08-15
PoB: BAYONNE64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 BD. ST GERMAIN 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475441 790845325 @Company
@Persons
@UBO
@INPI
FOULON Rémi Germain
DoB: 1954-08-14
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie de Voulaine 21520 Louesme FRANCE
11482455 800677403 @Company
@Persons
@UBO
@INPI
DESMOULINS GERMAIN Christine Annie
DoB: 1954-12-08
PoB: Marrakech MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Anatole France 21300 Chenôve FRANCE
11525280 434988721 @Company
@Persons
@UBO
@INPI
CONTOUR Hubert Germain Maurice
DoB: 1954-08-25
PoB: 39077 BRETENIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B RUE PRINCIPALE 21110 BRETENIERE FRANCE
11543844 423237361 @Company
@Persons
@UBO
@INPI
CHALVON DEMERSAY BOURILLON Florence
DoB: 1954-01-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Bellevue 78100 Saint-Germain-En-Laye FRANCE
15598298 325509115 @Company
@Persons
@UBO
@INPI
DEBRY NUSBAUMER Béatrice
DoB: 1954-12-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Saint-Nom Fourqueux 78112 SAINT-GERMAIN-EN-LAYE 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.