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 1958-07-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24137 519026702 @Company
@Persons
@UBO
@INPI
COFFIN GERMAIN Catherine Jeannine Denise
DoB: 1958-06-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Léon Mathieu 51100 Reims FRANCE
3574750 498544287 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Serge
DoB: 1958-07-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 9 Boulevard SAINT GERMAIN LOT 75006 Paris FRANCE yes
@Cadastre
@Geotag
3574751 498544287 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Serge
DoB: 1958-07-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 9 Boulevard SAINT GERMAIN LOT 75006 Paris FRANCE yes
@Cadastre
@Geotag
5449810 397533324 @Company
@Persons
@UBO
@INPI
LARROQUE Daniel Jean-Charles Philippe
DoB: 1958-06-24
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS GRENIER 82600 VERDUN SUR GARONNE FRANCE
5449811 397533324 @Company
@Persons
@UBO
@INPI
LARROQUE Daniel Jean-Charles Philippe
DoB: 1958-06-24
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS GRENIER 82600 VERDUN SUR GARONNE FRANCE
7460736 414150516 @Company
@Persons
@UBO
@INPI
NASTORG Patrick Alain Lucien
DoB: 1958-11-08
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE SOPHIE GERMAIN RUE DES PINS 34000 MONTPELLIER FRANCE
7948831 408759843 @Company
@Persons
@UBO
@INPI
DEKESTER Eric
DoB: 1958-02-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ALBERT PRIOLET 78100 Saint-Germain-en-Laye FRANCE
8319101 328339874 @Company
@Persons
@UBO
@INPI
PUECH Marianne
DoB: 1958-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Saint Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469259 491387452 @Company
@Persons
@UBO
@INPI
EYMA Patrick
DoB: 1958-02-24
PoB: LUGON-ET-L'ILE-DU-CARNEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 chemin de Pille Bourse 33240 Saint-Germain-de-la-Rivière France
8566992 325615292 @Company
@Persons
@UBO
@INPI
CRETIN Philippe
DoB: 1958-10-24
PoB: PORCIEU AMBLAGNEU (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOSJEAN 71330 SAINT GERMAIN DU BOIS FRANCE
8979632 439603002 @Company
@Persons
@UBO
@INPI
MONIER Didier Yves Germain
DoB: 1958-10-27
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue Sergent Maginot 35000 Rennes FRANCE
10055302 478391469 @Company
@Persons
@UBO
@INPI
SIMON Joel Jean Gabriel Philippe
DoB: 1958-11-07
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mignottière 35370 Saint-Germain-du-Pinel FRANCE
10431110 432529105 @Company
@Persons
@UBO
@INPI
WILLIER Yves Jules Germain
DoB: 1958-03-24
PoB: 59184 Ebblinghem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 route d'Houlouve 62126 Wimille FRANCE
10431111 432529105 @Company
@Persons
@UBO
@INPI
WILLIER Yves Jules Germain
DoB: 1958-03-24
PoB: 59184 Ebblinghem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 route d'Houlouve 62126 Wimille FRANCE
10565789 480480490 @Company
@Persons
@UBO
@INPI
FOUCHER Francis Hervé Marcel
DoB: 1958-07-11
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grottes de Roffy Sainte-Nathalène 24200 SAINTE NATHALENE FRANCE
10578341 432573459 @Company
@Persons
@UBO
@INPI
FOUCHER Francis Hervé Marcel
DoB: 1958-07-11
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grottes de Roffy Sainte-Nathalène 24200 SAINTE NATHALENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308133 751657917 @Company
@Persons
@UBO
@INPI
DEMAZEL Eric
DoB: 1958-07-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la République 78100 Saint-Germain-en-Laye FRANCE
12714786 752809046 @Company
@Persons
@UBO
@INPI
VILLARD Pascal, Jean, Paul
DoB: 1958-04-29
PoB: 50482 Saint-Germain-sur-Seves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bray 50190 Saint-Germain-sur-Seves FRANCE
13748256 504102757 @Company
@Persons
@UBO
@INPI
BEREAUD Edmond,Maurice
DoB: 1958-07-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 les Justices 37600 Saint-Jean-Saint-Germain France
13904179 347436883 @Company
@Persons
@UBO
@INPI
GERMAIN Tony Gregoire
DoB: 1958-07-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RUE JEAN JAURES RAIZET 97139 Les Abymes Cedex France
15424033 384915468 @Company
@Persons
@UBO
@INPI
TRUSCA STEPHANE
DoB: 1958-11-03
PoB: 94 ST MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Molière 78640 Saint-Germain-de-la-Grange FRANCE
15424779 412545667 @Company
@Persons
@UBO
@INPI
LEMOINE THOUS Agnès
DoB: 1958-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Montval 78160 Marly-le-Roi FRANCE
15425317 437920028 @Company
@Persons
@UBO
@INPI
DEMAZEL Eric
DoB: 1958-07-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la République 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15425318 437920028 @Company
@Persons
@UBO
@INPI
DEMAZEL Eric
DoB: 1958-07-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la République 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
15501526 391636867 @Company
@Persons
@UBO
@INPI
PEIROLO Frédéric
DoB: 1958-06-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin du Belvédère 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15501527 391636867 @Company
@Persons
@UBO
@INPI
PEIROLO Frédéric
DoB: 1958-06-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin du Belvédère 74100 Vétraz-Monthoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16130635 532323250 @Company
@Persons
@UBO
@INPI
THIBAUD Laure
DoB: 1958-07-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Brossollette 92300 Levallois-Perret France yes
@Cadastre
@Geotag
16181687 439873597 @Company
@Persons
@UBO
@INPI
VILLENEUVE Jean-Claude, Marcel, Germain, Gabriel
DoB: 1958-12-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Eugène Leroy 24400 Mussidan FRANCE
16181688 439873597 @Company
@Persons
@UBO
@INPI
VILLENEUVE Jean-Claude, Marcel, Germain, Gabriel
DoB: 1958-12-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Eugène Leroy 24400 Mussidan 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.