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 1957-06-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357646 394685739 @Company
@Persons
@UBO
@INPI
L'HOUTELLIER Claude
DoB: 1957-11-27
PoB: 53222 ST GERMAIN D ANXURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Fougères les Landes 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
357647 394685739 @Company
@Persons
@UBO
@INPI
L'HOUTELLIER Claude
DoB: 1957-11-27
PoB: 53222 ST GERMAIN D ANXURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue des Fougères les Landes 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612032 402570915 @Company
@Persons
@UBO
@INPI
HORDELALAY Eric
DoB: 1957-08-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU VIEIL ABREUVOIR 78100 SAINT GERMAIN EN LAYE FRANCE
797176 442785366 @Company
@Persons
@UBO
@INPI
MICHAUD ROURISSOL Martine Guylène Paulette
DoB: 1957-10-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
744 Route de Saint Germain 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
797177 442785366 @Company
@Persons
@UBO
@INPI
MICHAUD ROURISSOL Martine Guylène Paulette
DoB: 1957-10-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
744 Route de Saint Germain 30500 Saint-Julien-de-Cassagnas France yes
@Cadastre
@Geotag
845221 435086848 @Company
@Persons
@UBO
@INPI
DELUZE Dominique
DoB: 1957-06-08
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Germain Vitry 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845222 435086848 @Company
@Persons
@UBO
@INPI
DELUZE Dominique
DoB: 1957-06-08
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Germain Vitry 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068580 429790181 @Company
@Persons
@UBO
@INPI
FLAMENT HANCHARD Elisabeth
DoB: 1957-03-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Forestière BARON LA COTE FOUQUER 27500 Tricqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1704951 514613207 @Company
@Persons
@UBO
@INPI
Willieme Thierry
DoB: 1957-09-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
8 bis boulevard Victor Hugo 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809877 509845871 @Company
@Persons
@UBO
@INPI
SARTORE SARTORE Catherine
DoB: 1957-01-01
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Germain Pilon 75018 Paris France
1825739 522548841 @Company
@Persons
@UBO
@INPI
SARTORE Catherine
DoB: 1957-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Germain Pilon 75008 Paris France
1825740 522548841 @Company
@Persons
@UBO
@INPI
SARTORE Catherine
DoB: 1957-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Germain Pilon 75008 Paris France
3383404 479866741 @Company
@Persons
@UBO
@INPI
SARTORE Catherine Josette
DoB: 1957-01-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Germain Pilon 75018 Paris FRANCE
3797984 480250158 @Company
@Persons
@UBO
@INPI
MORISSON Philippe Germain Jean
DoB: 1957-02-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Corbières 66470 Sainte-Marie France
3807494 808611842 @Company
@Persons
@UBO
@INPI
MORISSON Philippe Germain Jean
DoB: 1957-02-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Corbières 66470 Sainte-Marie France
3858160 483362711 @Company
@Persons
@UBO
@INPI
MORISSON Philippe Germain Jean
DoB: 1957-02-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 66470 Sainte-Marie France
3863772 484827274 @Company
@Persons
@UBO
@INPI
MORISSON Philippe Germain Jean
DoB: 1957-02-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route Nationale 66700 Argelès-sur-Mer France
5705262 349538850 @Company
@Persons
@UBO
@INPI
POILPRAY BEAUCHAMP Jacqueline
DoB: 1957-06-01
PoB: 61394 Saint-Germain-de-la coudre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Closeau 72320 Courgenard FRANCE
5705263 349538850 @Company
@Persons
@UBO
@INPI
POILPRAY BEAUCHAMP Jacqueline
DoB: 1957-06-01
PoB: 61394 Saint-Germain-de-la coudre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Closeau 72320 Courgenard FRANCE
7280441 451520498 @Company
@Persons
@UBO
@INPI
JOUDRIER Bruno Henri
DoB: 1957-02-24
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Châlons 51240 Saint-Germain-la-Ville France
7280442 451520498 @Company
@Persons
@UBO
@INPI
JOUDRIER Bruno Henri
DoB: 1957-02-24
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue de Châlons 51240 Saint-Germain-la-Ville France
7280443 451520498 @Company
@Persons
@UBO
@INPI
VIEILLEDENT Brigitte Pierrette
DoB: 1957-06-14
PoB: 48092 Marvejols (48) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 rue de Châlons 51240 Saint-Germain-la-Ville France
7702009 397490509 @Company
@Persons
@UBO
@INPI
EVEILLE Jean-Michel, Maurice, Dominique
DoB: 1957-06-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Balastiere 80430 Saint-Germain-Sur-Bresle FRANCE yes
@Cadastre
@Geotag
7895458 490765864 @Company
@Persons
@UBO
@INPI
MARAFETTI DELALANDE Giovanna
DoB: 1957-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Rue DU BEAUREGARD 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7895459 490765864 @Company
@Persons
@UBO
@INPI
MARAFETTI DELALANDE Giovanna
DoB: 1957-10-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue DU BEAUREGARD 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7905544 477488142 @Company
@Persons
@UBO
@INPI
BOURGUIGNAT Gilles
DoB: 1957-08-27
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Carnot 78100 Saint-Germain-en-Laye FRANCE
8120050 399134394 @Company
@Persons
@UBO
@INPI
CALLE Jérôme Marie-Pierre Bernard Simon
DoB: 1957-12-31
PoB: Conteville (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bel Air 27500 Saint-Germain-Village FRANCE yes
@Cadastre
@Geotag
8123978 429790181 @Company
@Persons
@UBO
@INPI
FLAMENT HANCHARD Elisabeth
DoB: 1957-03-06
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BARON LA COTE FOUQUER 27500 TRICQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8125757 512300591 @Company
@Persons
@UBO
@INPI
MET Gilbert
DoB: 1957-08-22
PoB: 28354 Saint-Maurice-Saint-Germain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 route Nationale 27310 Saint-Ouen-de-Thouberville FRANCE
8130372 509873428 @Company
@Persons
@UBO
@INPI
FLAMENT HANCHARD Elisabeth
DoB: 1957-03-06
PoB: Saint-Germain-En-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Côte Fouquer Maison Baron 27500 Triqueville FRANCE
8837211 334110319 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe Emmanuel
DoB: 1957-12-27
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35560 La Fontenelle FRANCE
8858673 380297341 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe Emmanuel
DoB: 1957-12-27
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg 35560 La Fontenelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409434 444201073 @Company
@Persons
@UBO
@INPI
BOUILLE GUILGAUT Dominique
DoB: 1957-06-13
PoB: 74281 Thonon-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Ruelle Saint Germain 78680 Epône FRANCE
11421188 410503742 @Company
@Persons
@UBO
@INPI
LE RIBAUT JEAN, GUILLAUME, ALBERT
DoB: 1957-04-19
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue de Verdun 27200 Vernon FRANCE
11421189 410503742 @Company
@Persons
@UBO
@INPI
LE RIBAUT JEAN, GUILLAUME, ALBERT
DoB: 1957-04-19
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
112 Rue de Verdun 27200 Vernon FRANCE
11501648 489892661 @Company
@Persons
@UBO
@INPI
PETHEL Blair Woodruff
DoB: 1957-06-10
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Francois Germain La Montagne 21200 BEAUNE FRANCE
11744996 424840429 @Company
@Persons
@UBO
@INPI
GERMAIN Sophie
DoB: 1957-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 TER AVENUE DES AMANDINES 13600 La Ciotat FRANCE
11755033 489334128 @Company
@Persons
@UBO
@INPI
GERMAIN PAOLANTONACCI Sophie Emilie
DoB: 1957-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 TER Avenue DES AMANDIERS 13600 La Ciotat FRANCE
11819028 489334052 @Company
@Persons
@UBO
@INPI
GERMAIN PAOLANTONACCI Sophie Angele
DoB: 1957-06-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 TER Avenue DES AMANDIERS 13600 La Ciotat FRANCE
12419125 801116575 @Company
@Persons
@UBO
@INPI
BRUYLANT Jan
DoB: 1957-06-27
PoB: KINSHASA ANCIEN LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Georges Bizet 78100 Saint-Germain-en-Laye FRANCE
13655415 429790181 @Company
@Persons
@UBO
@INPI
FLAMENT HANCHARD Elisabeth
DoB: 1957-03-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Forestière Baron La Côte Fouquet 27500 Triqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13655416 429790181 @Company
@Persons
@UBO
@INPI
FLAMENT HANCHARD Elisabeth
DoB: 1957-03-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Forestière Baron La Côte Fouquet 27500 Triqueville 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.