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 1958-11-29 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172255 413215740 @Company
@Persons
@UBO
@INPI
SEBILLE Laurent
DoB: 1958-05-29
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route DE ST GERMAIN LA POT ERIE 60650 Savignies FRANCE
1198041 420626210 @Company
@Persons
@UBO
@INPI
SEBILLE Laurent
DoB: 1958-05-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route DE SAINT GERMAIN 60650 SAVIGNES FRANCE
2156737 809266745 @Company
@Persons
@UBO
@INPI
Dadon Simon
DoB: 1958-11-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 bis boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2156738 809266745 @Company
@Persons
@UBO
@INPI
Dadon Simon
DoB: 1958-11-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 bis boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2287205 800021446 @Company
@Persons
@UBO
@INPI
Salaun Jean-Pierre Roland
DoB: 1958-11-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 rue Manin 75019 Paris France
3252528 479686875 @Company
@Persons
@UBO
@INPI
GERMAIN CARRE Chantal
DoB: 1958-06-30
PoB: 14060 Bénouville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Croix du Plan 69380 Chazay-d'Azergues France
4132032 389030404 @Company
@Persons
@UBO
@INPI
MME LACROIX ANNE MARIE
DoB: 1958-04-15
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue FRANCOEUR 91170 Viry-Châtillon FRANCE
4168863 425001880 @Company
@Persons
@UBO
@INPI
LEMAIRE GERMAIN Catherine Denise Violet Claire
DoB: 1958-12-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4168864 425001880 @Company
@Persons
@UBO
@INPI
LEMAIRE GERMAIN Catherine Denise Violet Claire
DoB: 1958-12-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 91580 Villeconin FRANCE yes
@Cadastre
@Geotag
4724538 437922503 @Company
@Persons
@UBO
@INPI
GERMAIN Didier Michel
DoB: 1958-11-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Chapaudaises 49260 Épieds FRANCE
4756786 491211371 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1958-11-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Languedoc 93330 Neuilly-sur-Marne FRANCE
4756787 491211371 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1958-11-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Languedoc 93330 Neuilly-sur-Marne FRANCE
4761095 380569301 @Company
@Persons
@UBO
@INPI
GERMAIN Didier Michel
DoB: 1958-11-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Du Languedoc 93330 Neuilly-sur-Marne FRANCE
6725767 431326537 @Company
@Persons
@UBO
@INPI
VERNAY Christian Pierre
DoB: 1958-03-18
PoB: 42230 ST GERMAIN LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. JEAN MERMOZ 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839017 390003523 @Company
@Persons
@UBO
@INPI
CEDOLIN ERIC
DoB: 1958-04-20
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PRIEURE 78410 Bouafle FRANCE
7900708 451606727 @Company
@Persons
@UBO
@INPI
DOUILLY Michel Emile Jules
DoB: 1958-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de la Bidonnière 78300 Poissy FRANCE
7946806 408477438 @Company
@Persons
@UBO
@INPI
HENRIET Xavier Maurice Joseph Athanase
DoB: 1958-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LAFAYETTE 78600 Maisons-Laffitte FRANCE
7946807 408477438 @Company
@Persons
@UBO
@INPI
HENRIET Xavier Maurice Joseph Athanase
DoB: 1958-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue LAFAYETTE 78600 Maisons-Laffitte 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
8559063 407672872 @Company
@Persons
@UBO
@INPI
GERMAIN DENIS Catherine, Joëlle, Monique
DoB: 1958-05-29
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Colette 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559064 407672872 @Company
@Persons
@UBO
@INPI
GERMAIN DENIS Catherine, Joëlle, Monique
DoB: 1958-05-29
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Colette 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359284 501161798 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Henri Robbe 78100 Saint-Germain-En-Laye FRANCE
9360550 343167110 @Company
@Persons
@UBO
@INPI
BOLLORE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 ERGUE GABERIC FRANCE
9360729 601251614 @Company
@Persons
@UBO
@INPI
BOLLORE SA
DoB: 55804124
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Odet 29500 Ergue Gaberic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373956 590801833 @Company
@Persons
@UBO
@INPI
MP 42
DoB: 343167110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 ERGUE GABERIC FRANCE
9388863 421090051 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Henri Robbe 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393593 420422651 @Company
@Persons
@UBO
@INPI
STEPHAN Bruno
DoB: 1958-11-09
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ KERGOFF PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9397396 342125366 @Company
@Persons
@UBO
@INPI
ALIX Gilles
DoB: 1958-10-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Henri Robbe 78100 Saint-Germain-En-Laye FRANCE
9399204 407623008 @Company
@Persons
@UBO
@INPI
LE LAN PETER Jacqueline
DoB: 1958-12-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST GERMAIN CLOHARS CARNOET 29360 CLOHARS CARNOET FRANCE
9846403 495143638 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel Joseph
DoB: 1958-04-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MAURICE BARRES 54290 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672409 394522445 @Company
@Persons
@UBO
@INPI
COFFINET Patrice Germain Paul
DoB: 1958-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Boyotte 10390 Verrières FRANCE
11388381 352911846 @Company
@Persons
@UBO
@INPI
SEMPE Jean-Luc
DoB: 1958-11-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 Chemin des Claps 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391073 434279352 @Company
@Persons
@UBO
@INPI
DESDOUITS Dominique Marie Bernard
DoB: 1958-06-16
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Saint Germain 27400 Louviers FRANCE
11391074 434279352 @Company
@Persons
@UBO
@INPI
DESDOUITS Dominique Marie Bernard
DoB: 1958-06-16
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue Saint Germain 27400 Louviers FRANCE
11610491 325578664 @Company
@Persons
@UBO
@INPI
LHOMME Jean Louis
DoB: 1958-08-29
PoB: ST GERMAIN LAVAL (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Souches 42110 Valeille FRANCE yes
@Cadastre
@Geotag
11610492 325578664 @Company
@Persons
@UBO
@INPI
LHOMME Jean Louis
DoB: 1958-08-29
PoB: ST GERMAIN LAVAL (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Souches 42110 Valeille FRANCE yes
@Cadastre
@Geotag
12293053 509057394 @Company
@Persons
@UBO
@INPI
LOUPOT Isabelle
DoB: 1958-09-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue RENE BEON 78100 Saint-Germain-en-Laye FRANCE
12712034 319961355 @Company
@Persons
@UBO
@INPI
HENRIET Xavier Maurice Joseph Athanase
DoB: 1958-08-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Lafayette 78600 Maisons-Laffitte FRANCE
12723448 399318427 @Company
@Persons
@UBO
@INPI
HENRIET Xavier, Maurice, Joseph, Athanase
DoB: 1958-08-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue la Fayette 78600 Maisons-Laffitte FRANCE
13774258 753529676 @Company
@Persons
@UBO
@INPI
BOUTON Germain, Joanes
DoB: 1958-10-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 chemin Barbotteau Section Vernou 97170 Petit bourg France
13774259 753529676 @Company
@Persons
@UBO
@INPI
BOUTON Germain, Joanes
DoB: 1958-10-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 chemin Barbotteau Section Vernou 97170 Petit bourg France
14047728 330473638 @Company
@Persons
@UBO
@INPI
SPILLMANN Thierry Bernard Alain
DoB: 1958-07-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
91 Rue Du Faubourg Saint-Honoré 75008 Paris 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
14670322 800938920 @Company
@Persons
@UBO
@INPI
360 CAPITAL PARTNERS
DoB: 498943471
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 ter Rue Schnapper 78100 Saint-Germain-en-Laye France
14682889 405345372 @Company
@Persons
@UBO
@INPI
BOUE Pascal
DoB: 1958-05-11
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Gennes 49230 Saint-Germain-sur-Moine FRANCE
15062444 424364602 @Company
@Persons
@UBO
@INPI
BRUNCK Germain
DoB: 1958-01-21
PoB: MERLEBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. FRANCOIS MITTERAND COCHEREN 57800 FREYMING MERLEBACH FRANCE yes
@Cadastre
@Geotag
15673292 889430013 @Company
@Persons
@UBO
@INPI
TISSELI WEICK Viviane
DoB: 1958-03-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54B Rue Principale 90110 Saint-Germain-le-Châtelet 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.