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 1958-08-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58318 510188907 @Company
@Persons
@UBO
@INPI
DESCHAMPS DESCHAMPS Rémy
DoB: 1958-08-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DES LEVRIERS Fourqueux 78112 Saint-Germain-en-Laye FRANCE
433747 441000346 @Company
@Persons
@UBO
@INPI
GERMAIN Eddy
DoB: 1958-08-20
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Leon Dierx 75015 Paris FRANCE
433748 441000346 @Company
@Persons
@UBO
@INPI
GERMAIN Eddy
DoB: 1958-08-20
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Leon Dierx 75015 Paris FRANCE
1686140 414631846 @Company
@Persons
@UBO
@INPI
Pollack Merle Sabine Léonore
DoB: 1958-08-30
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France
1686141 414631846 @Company
@Persons
@UBO
@INPI
Pollack Merle Sabine Léonore
DoB: 1958-08-30
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France
2363213 790582597 @Company
@Persons
@UBO
@INPI
Brun Frédérique
DoB: 1958-09-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
4151744 442006581 @Company
@Persons
@UBO
@INPI
MARIANI Henri Jean François
DoB: 1958-05-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU LAVOIR LASALEZ 53700 Saint-Germain-de-Coulamer FRANCE
4157635 411439441 @Company
@Persons
@UBO
@INPI
LE BRIS Pascal Jean
DoB: 1958-09-08
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square Jean Giraudoux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4261184 490595618 @Company
@Persons
@UBO
@INPI
MESLIN Denis Maurice Marie
DoB: 1958-01-09
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Germain Bénard 89000 Auxerre France
4261185 490595618 @Company
@Persons
@UBO
@INPI
MESLIN Denis Maurice Marie
DoB: 1958-01-09
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Germain Bénard 89000 Auxerre France
4311357 522008291 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: 08473 Vieux-lès-Asfeld (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande-Rue 2860 Bouconville-Vauclair France
4313867 799054762 @Company
@Persons
@UBO
@INPI
LE DREF Hervé Julien Germain
DoB: 1958-04-19
PoB: 08473 Vieux-lès-Asfeld (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 grande rue 2860 Bouconville Vauclair France
4935047 809876816 @Company
@Persons
@UBO
@INPI
EMIR PASCAL Véronique Sandrine Muriel
DoB: 1958-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Montée des Carrières 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
6741780 501813067 @Company
@Persons
@UBO
@INPI
KERAUTRET Roland, Michel
DoB: 1958-08-01
PoB: 78551 St Germain En Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Douarnenez 29200 Brest FRANCE
7145280 430447664 @Company
@Persons
@UBO
@INPI
PEIROLO Frederic
DoB: 1958-06-20
PoB: SAINT-GERMAIN-EN-LAYE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 CHE. DU BELVEDERE 74000 VETRAZ MONTHOUX FRANCE
7552885 432890812 @Company
@Persons
@UBO
@INPI
GEFFROY Véronique
DoB: 1958-08-20
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cd 237 Lieudit Catali 83600 Fréjus FRANCE
7925335 828085134 @Company
@Persons
@UBO
@INPI
DIKIEYA NTEDI Jean
DoB: 1958-08-18
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue JEAN BAPTISTE LULLI ST GERMAIN EN LAYE 78100 Saint-Germain-en-Laye FRANCE
8401198 499734705 @Company
@Persons
@UBO
@INPI
CANEPA BIGNON Fabienne
DoB: 1958-11-13
PoB: 03236 ST GERMAIN DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RES BAGATELLE BT B AV DU JUGE FALCONE 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
10824372 790394290 @Company
@Persons
@UBO
@INPI
GAILLARD Guy Georges Germain
DoB: 1958-08-20
PoB: 80091 Berny Sur Noye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Arrachis 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824373 790394290 @Company
@Persons
@UBO
@INPI
GAILLARD Guy Georges Germain
DoB: 1958-08-20
PoB: 80091 Berny Sur Noye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Arrachis 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11813384 326726957 @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 APT - HT 2T OA4 0 MONTREAL QUEBEC CANADA
11955202 802622860 @Company
@Persons
@UBO
@INPI
GERMAIN Eddy Bernard Michel
DoB: 1958-08-20
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léon Dierx 75015 Paris France yes
@Cadastre
@Geotag
14851996 482493798 @Company
@Persons
@UBO
@INPI
KIEFFER Serge
DoB: 1958-08-31
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES LILAS 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922945 482493798 @Company
@Persons
@UBO
@INPI
KIEFFER Serge
DoB: 1958-08-31
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES LILAS 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114135 482493798 @Company
@Persons
@UBO
@INPI
KIEFFER Serge
DoB: 1958-08-31
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES LILAS 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15783235 482881091 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: LA ROCHE CHALAIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
15783236 482881091 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS Eliane
DoB: 1958-01-14
PoB: LA ROCHE CHALAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
15783434 490964772 @Company
@Persons
@UBO
@INPI
GIRAUD BEETS ELIANE
DoB: 1958-01-14
PoB: LA ROCHE CHALAIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France 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.