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 1956-08-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166484 318606803 @Company
@Persons
@UBO
@INPI
GUENNEC GRIFFON Patricia
DoB: 1956-08-24
PoB: PLOGASTEL ST GERMAIN (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERENNOU BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE
166485 318606803 @Company
@Persons
@UBO
@INPI
GUENNEC GRIFFON Patricia
DoB: 1956-08-24
PoB: PLOGASTEL ST GERMAIN (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERENNOU BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE
721686 318606803 @Company
@Persons
@UBO
@INPI
GUENNEC GRIFFON Patricia
DoB: 1956-08-24
PoB: PLOGASTEL ST GERMAIN (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERENNOU BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE
721687 318606803 @Company
@Persons
@UBO
@INPI
GUENNEC GRIFFON Patricia
DoB: 1956-08-24
PoB: PLOGASTEL ST GERMAIN (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERENNOU BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE
2429843 490638418 @Company
@Persons
@UBO
@INPI
Boulle Michel Marie-Christine
DoB: 1956-08-15
PoB: Curepipe MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2429845 490638418 @Company
@Persons
@UBO
@INPI
Boulle Michel Marie-Christine
DoB: 1956-08-15
PoB: Curepipe MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2480149 401393459 @Company
@Persons
@UBO
@INPI
MOYNE MARIE-LUCE
DoB: 1956-01-08
PoB: SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence "diamant Vert" 27 rue du Surmelin 75020 Paris France
3322756 451742159 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1956-11-05
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES BRUYERES 3140 SAINT GERMAIN DE SALLES FRANCE
7101815 477810204 @Company
@Persons
@UBO
@INPI
VINET Eric
DoB: 1956-08-29
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Four Banal 17700 Saint-Germain-de-Marencennes FRANCE yes
@Cadastre
@Geotag
7146722 407833565 @Company
@Persons
@UBO
@INPI
GERMAIN DHENNIN Patricia, Raymonde
DoB: 1956-08-15
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARC COURRIARD 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7473935 797859170 @Company
@Persons
@UBO
@INPI
GERMAIN Bruno, René, Maurice, Alfred, Louis
DoB: 1956-11-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Boyer 34000 Montpellier FRANCE
7473936 797859170 @Company
@Persons
@UBO
@INPI
GERMAIN Bruno, René, Maurice, Alfred, Louis
DoB: 1956-11-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Boyer 34000 Montpellier FRANCE
7573812 318026630 @Company
@Persons
@UBO
@INPI
GERMAIN Bruno
DoB: 1956-11-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60B avenue de Suzenval 92500 Rueil-Malmaison FRANCE
7878430 491686408 @Company
@Persons
@UBO
@INPI
GRAVE Paul
DoB: 1956-08-15
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De la république 78100 Saint-Germain-en-Laye FRANCE
7891409 394242242 @Company
@Persons
@UBO
@INPI
ALLIMONIER CHAMBRY Isabelle
DoB: 1956-08-08
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANZ SCHUBERT 78100 SAINT GERMAIN EN LAYE FRANCE
7923983 418558953 @Company
@Persons
@UBO
@INPI
LE METTAYER Bruno
DoB: 1956-12-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BONNEMAIN 78100 SAINT GERMAIN EN LAYE FRANCE
8445742 317626547 @Company
@Persons
@UBO
@INPI
SELLAN Gino
DoB: 1956-08-22
PoB: ST GERMAIN DU PUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Queyrai 33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445743 317626547 @Company
@Persons
@UBO
@INPI
SELLAN Gino
DoB: 1956-08-22
PoB: ST GERMAIN DU PUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Queyrai 33230 Saint-Médard-de-Guizières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630251 495048373 @Company
@Persons
@UBO
@INPI
GIROUDON Robert Pierre Marie
DoB: 1956-08-18
PoB: ST GERMAIN LAVAL (42)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Galonnière 42510 Nervieux FRANCE
11900293 329823579 @Company
@Persons
@UBO
@INPI
PALOMBE MARIE CAROLE LUCE ROSE
DoB: 1956-08-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MERENTIERS ST GERMAIN 13109 Simiane-Collongue FRANCE
14132971 824519573 @Company
@Persons
@UBO
@INPI
BRIVAL Germain
DoB: 1956-06-20
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement Bellony 97300 Cayenne France
15432810 432930733 @Company
@Persons
@UBO
@INPI
DALIN DENJEAN Pascale Gisele Julie
DoB: 1956-08-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.