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 1958-02-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119824 500853304 @Company
@Persons
@UBO
@INPI
GERMAIN NOIRAULT Marie-Yvonne
DoB: 1958-02-16
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Barnabé 85200 Fontenay-le-Comte FRANCE
383701 500853304 @Company
@Persons
@UBO
@INPI
GERMAIN NOIRAULT Marie-Yvonne
DoB: 1958-02-16
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Barnabé 85200 Fontenay-le-Comte FRANCE
493951 791801962 @Company
@Persons
@UBO
@INPI
QUEUDRUE GUERRE Simone
DoB: 1958-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village Les Plantes Rue de l'Eglise 27220 Bretagnolles FRANCE
493952 791801962 @Company
@Persons
@UBO
@INPI
QUEUDRUE GUERRE Simone
DoB: 1958-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village Les Plantes Rue de l'Eglise 27220 Bretagnolles FRANCE
1860029 642036941 @Company
@Persons
@UBO
@INPI
Imbert Yannick
DoB: 1958-11-27
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
1 rue du Panorama 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935360 424029932 @Company
@Persons
@UBO
@INPI
POTHIER GILLES
DoB: 1958-08-04
PoB: ST SYMPHORIEN D OZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint Germain 60510 Laversines France
2838244 827830068 @Company
@Persons
@UBO
@INPI
MEDICABIO
DoB: 509101721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 avenue de Koutiala 61000 Saint-Germain-Du-Corbeis France
2861915 524796117 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: ST MICHEL DE RIVIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Commailles 45220 Saint-Germain-des-Prés France
2861916 524796117 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: ST MICHEL DE RIVIERE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 Saint-Germain-des-Prés France
2962800 380123935 @Company
@Persons
@UBO
@INPI
BAUDRY Bernard
DoB: 1958-02-07
PoB: ETAMPES (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES TILLEULS SAINT GERMAIN LE GAILLARD 28190 COURVILLE SUR EURE FRANCE
3387282 812753770 @Company
@Persons
@UBO
@INPI
DUFFAU Georges Emile Honoré
DoB: 1958-02-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Bischoffsheim 6300 Nice FRANCE
3556390 419433487 @Company
@Persons
@UBO
@INPI
SPADI Florence
DoB: 1958-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Danton 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
3875639 445129927 @Company
@Persons
@UBO
@INPI
BAUTZ SOUBIAS Françoise Madeleine Raymonde
DoB: 1958-02-10
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Salanque 66680 Canohès France
4171710 825204860 @Company
@Persons
@UBO
@INPI
BERNOIN André Auguste Arsène
DoB: 1958-02-18
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Auguste Rodin 91250 Saint-Germain-lès-Corbeil FRANCE
4318462 821117603 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: 08473 Vieux-lès-Asfeld (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 GRANDE RUE 2860 Bouconville-Vauclair France
4794145 532350402 @Company
@Persons
@UBO
@INPI
BERNOIN André Augustin
DoB: 1958-02-18
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Avenue Auguste Rodin 91250 Saint-Germain-lès-Corbeil FRANCE
5248757 444164537 @Company
@Persons
@UBO
@INPI
GERMAIN LE RALLIER Sophie Francoise Marie-Bernard
DoB: 1958-02-27
PoB: 89461 VILLENEUVE L ARCHEVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue DU VILLAGE D'EN HAUT 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637568 434721668 @Company
@Persons
@UBO
@INPI
DELLIER Philippe Frédéric Dominique
DoB: 1958-10-26
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 11 Novembre Saint-Germain-du-Corbeis 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8115431 507526846 @Company
@Persons
@UBO
@INPI
GERMON Alain
DoB: 1958-04-02
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Saint Nom 78620 L'Etang la Ville FRANCE
8130189 480940998 @Company
@Persons
@UBO
@INPI
BOURLON Evelyne
DoB: 1958-01-14
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL DE BRAY 27270 LA TRINITE DE REVILLE FRANCE
8150656 499627453 @Company
@Persons
@UBO
@INPI
TAMBON Marc Germain Valentin
DoB: 1958-04-21
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue André Clarous Bât.A, Les Jardins de la Croix Béni 31000 Toulouse France
8867292 388332546 @Company
@Persons
@UBO
@INPI
MONIER Didier Yves Germain
DoB: 1958-10-27
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Langaven 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867293 388332546 @Company
@Persons
@UBO
@INPI
MONIER Didier Yves Germain
DoB: 1958-10-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse Langaven 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9389211 410937437 @Company
@Persons
@UBO
@INPI
CLOAREC Gilles
DoB: 1958-05-19
PoB: SAINT GERMAIN EN LAYE (YVELINES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE MALAKOFF CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901247 521021923 @Company
@Persons
@UBO
@INPI
SCL 01
DoB: 307625749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Soudanieres BP 2 1250 Ceyzériat FRANCE
10901248 521021923 @Company
@Persons
@UBO
@INPI
SCL 01
DoB: 307625749
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Soudanieres BP 2 1250 Ceyzériat FRANCE
11247591 503452187 @Company
@Persons
@UBO
@INPI
HARMAND JAMES Catherine Jeanne
DoB: 1958-12-27
PoB: 02805 Villeneuve-Saint-Germain (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue de la Chaumière 2200 Villeneuve-Saint-Germain France
11292073 520727900 @Company
@Persons
@UBO
@INPI
MOUCHEL LEO Agnès
DoB: 1958-02-27
PoB: 50478 Saint-Germain-de-Tournebut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Haut Gallion 50700 Valognes FRANCE
11379916 384936878 @Company
@Persons
@UBO
@INPI
FOULKES Bruno Pascal Louis
DoB: 1958-02-01
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11379917 384936878 @Company
@Persons
@UBO
@INPI
FOULKES Bruno Pascal Louis
DoB: 1958-02-01
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11399043 411200512 @Company
@Persons
@UBO
@INPI
FOULKES Bruno Pascal Louis
DoB: 1958-02-01
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Dupont de l'Eure 27400 Louviers FRANCE
12321095 494732316 @Company
@Persons
@UBO
@INPI
MERE Philippe
DoB: 1958-02-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Lamé 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
13656485 996750030 @Company
@Persons
@UBO
@INPI
BLOUIN Lionel
DoB: 1958-03-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
140 Rue de la Buissonnerie 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730393 450032321 @Company
@Persons
@UBO
@INPI
MENCE Germain, Érick
DoB: 1958-05-02
PoB: Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateauboeuf 23 rue Eugène Bernard Pierre-Louis 97200 Fort-de-France France
14644365 513254482 @Company
@Persons
@UBO
@INPI
LAINE Denis-Xavier Louis Germain
DoB: 1958-02-03
PoB: 50025 Avranches (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Promenade de Port-Maria 56260 Larmor-Plage 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.