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 1958-08-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283721 413096173 @Company
@Persons
@UBO
@INPI
GERMAIN Robin Jacques
DoB: 1958-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin de la Pissotte 38340 Voreppe France yes
@Cadastre
@Geotag
283722 413096173 @Company
@Persons
@UBO
@INPI
GERMAIN Robin Jacques
DoB: 1958-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin de la Pissotte 38340 Voreppe France yes
@Cadastre
@Geotag
2332557 494140627 @Company
@Persons
@UBO
@INPI
BOUVARD François
DoB: 1958-09-17
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 boulevard Saint-Germain 75006 Paris France
4356663 491464822 @Company
@Persons
@UBO
@INPI
LACOMME Gerard Germain
DoB: 1958-06-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PELINGRAS 12440 LESCURE JAOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356664 491464822 @Company
@Persons
@UBO
@INPI
LACOMME Gerard Germain
DoB: 1958-06-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PELINGRAS 12440 LESCURE JAOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234067 485377980 @Company
@Persons
@UBO
@INPI
LEFORT Francois
DoB: 1958-03-08
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MARGUILLERIE 18390 ST GERMAIN DU PUY FRANCE yes
@Cadastre
@Geotag
5234068 485377980 @Company
@Persons
@UBO
@INPI
LEFORT Francois
DoB: 1958-03-08
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA MARGUILLERIE 18390 ST GERMAIN DU PUY FRANCE yes
@Cadastre
@Geotag
5316199 529149817 @Company
@Persons
@UBO
@INPI
MARGUERIE SOUAMI Catherine Colette Rose
DoB: 1958-07-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place des Porphyres 14280 Saint-Germain-la-blanche Herb FRANCE
5807808 66502634 @Company
@Persons
@UBO
@INPI
GERMAIN Robin Jacques
DoB: 1958-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Chemin de la Pissotte 38340 Voreppe France
5880788 413096173 @Company
@Persons
@UBO
@INPI
GERMAIN Robin Jacques
DoB: 1958-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin de la Pissotte 38340 Voreppe France yes
@Cadastre
@Geotag
5880789 413096173 @Company
@Persons
@UBO
@INPI
GERMAIN Robin Jacques
DoB: 1958-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin de la Pissotte 38340 Voreppe France yes
@Cadastre
@Geotag
6343308 513226498 @Company
@Persons
@UBO
@INPI
DOUSSAU Christine
DoB: 1958-08-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Mareil 78100 Saint-Germain-en-Laye FRANCE
7071823 338194889 @Company
@Persons
@UBO
@INPI
BERAUD Jean-Baptiste
DoB: 1958-09-16
PoB: 17274 PERIGNY 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint-Germain 17220 Saint-Vivien FRANCE yes
@Cadastre
@Geotag
7844172 498200740 @Company
@Persons
@UBO
@INPI
FELTESSE Marc
DoB: 1958-08-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DES ECOLES 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7844173 498200740 @Company
@Persons
@UBO
@INPI
FELTESSE Marc
DoB: 1958-08-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DES ECOLES 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8542416 412008021 @Company
@Persons
@UBO
@INPI
PFEIFFER Marc
DoB: 1958-05-08
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Giraud Teulon 78100 Saint-Germain-En-Laye FRANCE
11379284 484804703 @Company
@Persons
@UBO
@INPI
JEAN Lionel Germain
DoB: 1958-12-30
PoB: 92024 Clichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Rue Félix Doucerain 27180 Arnières-sur-Iton FRANCE
11379285 484804703 @Company
@Persons
@UBO
@INPI
JEAN Lionel Germain
DoB: 1958-12-30
PoB: 92024 Clichy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Rue Félix Doucerain 27180 Arnières-sur-Iton FRANCE
11619128 751232620 @Company
@Persons
@UBO
@INPI
MOREL CHAPUIS Danielle Marie France
DoB: 1958-08-17
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roa 42530 Saint Genest Lerpt FRANCE
11859508 343187431 @Company
@Persons
@UBO
@INPI
GERMAIN Christilla
DoB: 1958-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Rue Maguire 0 MONTREAL QUEBEC CANADA
12899797 302752340 @Company
@Persons
@UBO
@INPI
PINCHON Olivier
DoB: 1958-08-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
61 bis promenade des Bertholets 8000 Warcq France
12906199 780247763 @Company
@Persons
@UBO
@INPI
PINCHON Olivier
DoB: 1958-08-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis promenade des Bertholets 8000 Warcq France
13751140 508669041 @Company
@Persons
@UBO
@INPI
BOUVARD François
DoB: 1958-09-17
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 boulevard Saint-Germain 75006 Paris France
14030697 24067738 @Company
@Persons
@UBO
@INPI
ARNOLD Dominique
DoB: 1958-10-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des cents villas 97600 Mamoudzou France
14175524 882940133 @Company
@Persons
@UBO
@INPI
Delaporte Claire Marie Françoise Henriette
DoB: 01/08/1958
PoB: Avallon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 route de Saint Germain 78860 St Nom la Breteche France
14321779 522222959 @Company
@Persons
@UBO
@INPI
BOUVARD François Gabriel Louis
DoB: 1958-09-17
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Boulevard Saint Germain 75006 Paris France
14321789 522222967 @Company
@Persons
@UBO
@INPI
BOUVARD François Gabriel Louis
DoB: 1958-09-17
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Boulevard Saint Germain 75006 Paris France
14321798 522222975 @Company
@Persons
@UBO
@INPI
BOUVARD François Gabriel Louis
DoB: 1958-09-17
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Boulevard Saint Germain 75006 Paris France
14321807 522222983 @Company
@Persons
@UBO
@INPI
BOUVARD François Gabriel Louis
DoB: 1958-09-17
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 Boulevard Saint Germain 75006 Paris France
14872566 539586164 @Company
@Persons
@UBO
@INPI
LOGIN Daniel
DoB: 1958-08-02
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Saint-Germain 57865 Amanvillers FRANCE
14943515 539586164 @Company
@Persons
@UBO
@INPI
LOGIN Daniel
DoB: 1958-08-02
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Saint-Germain 57865 Amanvillers FRANCE
15134705 539586164 @Company
@Persons
@UBO
@INPI
LOGIN Daniel
DoB: 1958-08-02
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Saint-Germain 57865 Amanvillers 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.