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 1956-06-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422712 351639430 @Company
@Persons
@UBO
@INPI
TRAN Alexandre
DoB: 1956-02-28
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Germain Pinson 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
516394 483968244 @Company
@Persons
@UBO
@INPI
CAMBOURNAC CHRISTIAN ANDRE
DoB: 1956-08-20
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc de Noailles Bat 2 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
516395 483968244 @Company
@Persons
@UBO
@INPI
CAMBOURNAC CHRISTIAN ANDRE
DoB: 1956-08-20
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc de Noailles Bat 2 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1187164 393144589 @Company
@Persons
@UBO
@INPI
BACONNET MIREILLE
DoB: 1956-06-23
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SAINT GERMAIN 93230 Romainville FRANCE
1187165 393144589 @Company
@Persons
@UBO
@INPI
BACONNET MIREILLE
DoB: 1956-06-23
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SAINT GERMAIN 93230 Romainville FRANCE
1299445 521367730 @Company
@Persons
@UBO
@INPI
VELLY Germain
DoB: 1956-10-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacques Cartier 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299446 521367730 @Company
@Persons
@UBO
@INPI
VELLY Germain
DoB: 1956-10-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jacques Cartier 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826638 500326061 @Company
@Persons
@UBO
@INPI
MICHEL Gilles
DoB: 1956-01-10
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue du Maréchal Joffre 78100 St Germain en laye France
2348780 508231057 @Company
@Persons
@UBO
@INPI
Saffi Asif-Ur-Rehman
DoB: 1956-06-16
PoB: Lahore PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Courcelle 10120 Saint-Germain France
2826414 450698147 @Company
@Persons
@UBO
@INPI
CLEMENT METTAIE FRANCOISE MARIE CLAUDE
DoB: 1956-10-25
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Franz Schubert 78100 St Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627736 502750607 @Company
@Persons
@UBO
@INPI
BOMPEIX Alain
DoB: 1956-06-14
PoB: ST GERMAIN BEAUPRE (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE DE LA REPUBLIQUE 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030537 440127496 @Company
@Persons
@UBO
@INPI
BUISSON Gilles
DoB: 1956-03-06
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Noailles 78100 Saint-Germain-en-Laye France
7792178 448996066 @Company
@Persons
@UBO
@INPI
SRINIVAS Ramesh
DoB: 1956-06-27
PoB: LUCKNOW INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Haut Boutron 78640 Saint-Germain-de-la-Grange FRANCE
7899575 511820888 @Company
@Persons
@UBO
@INPI
BARON CHENG Fabienne
DoB: 1956-02-23
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Vieille Butte 78100 Saint-Germain-en-Laye FRANCE
7920589 412791659 @Company
@Persons
@UBO
@INPI
CLOUPEAU Christine
DoB: 1956-12-19
PoB: 92 BAGNEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU MARECHAL JOFFRE 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
7955126 533019469 @Company
@Persons
@UBO
@INPI
BARON Fabienne
DoB: 1956-02-23
PoB: 25296 Les Gras (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de la Vieille Butte 78100 Saint-Germain-en-Laye FRANCE
9884702 329296669 @Company
@Persons
@UBO
@INPI
MAUGIN Jean-Marie
DoB: 1956-06-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Montee de la Sabotte 43700 Saint-Germain-Laprade FRANCE yes
@Cadastre
@Geotag
9884703 329296669 @Company
@Persons
@UBO
@INPI
MAUGIN Jean-Marie
DoB: 1956-06-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Montee de la Sabotte 43700 Saint-Germain-Laprade FRANCE yes
@Cadastre
@Geotag
10022606 331212811 @Company
@Persons
@UBO
@INPI
PRIMAULT Christian Germain
DoB: 1956-06-25
PoB: RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 du Pont Levis, Kerjouanno 56640 Arzon FRANCE yes
@Cadastre
@Geotag
10022607 331212811 @Company
@Persons
@UBO
@INPI
PRIMAULT Christian Germain
DoB: 1956-06-25
PoB: RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 du Pont Levis, Kerjouanno 56640 Arzon FRANCE yes
@Cadastre
@Geotag
10573351 433294089 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1956-03-25
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turnac 24250 Domme FRANCE
10694596 404896854 @Company
@Persons
@UBO
@INPI
GOUSSARD Joel
DoB: 1956-06-04
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE DU LABOUREUR 10120 ST GERMAIN FRANCE
11840263 343217600 @Company
@Persons
@UBO
@INPI
GERMAIN Michel
DoB: 1956-06-25
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue d'Outre Mer 13009 Marseille FRANCE
12707148 518788443 @Company
@Persons
@UBO
@INPI
THOUROUDE HERME Bernadette Paulette Laeticia Albertine
DoB: 1956-06-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village "les Closets" 50190 Saint-Germain-sur-Seves FRANCE yes
@Cadastre
@Geotag
12707149 518788443 @Company
@Persons
@UBO
@INPI
THOUROUDE HERME Bernadette Paulette Laeticia Albertine
DoB: 1956-06-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village "les Closets" 50190 Saint-Germain-sur-Seves FRANCE yes
@Cadastre
@Geotag
13074155 777913351 @Company
@Persons
@UBO
@INPI
LOCHE JEAN-LOUIS
DoB: 1956-09-21
PoB: ST GERMAIN LAVOLPS (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Imbort 19290 Saint-Germain-Lavolps FRANCE
14727790 817934920 @Company
@Persons
@UBO
@INPI
Kerdaffrec Prat Yveline Sylvie Patricia
DoB: 28/06/1956
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Ploumedec 56310 Bubry France
14774835 697121184 @Company
@Persons
@UBO
@INPI
BECRET Stéphane Raoult Germain
DoB: 1956-05-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Murîers 6110 Le Cannet FRANCE
16042981 389050329 @Company
@Persons
@UBO
@INPI
PONCET Mathieu Marcel Henri
DoB: 1956-06-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Pecheries 2 0 1205 Geneve Suisse

 

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.