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 1959-07-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30977 410302954 @Company
@Persons
@UBO
@INPI
MADELIN Frédéric
DoB: 1959-10-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Impasse des Faisans 78122 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
230535 437602113 @Company
@Persons
@UBO
@INPI
VILLENEUVE Jean Louis
DoB: 1959-07-27
PoB: 87146 ST GERMAIN LES BELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JOLIOT CURIE 87100 LIMOGES FRANCE
383692 495053696 @Company
@Persons
@UBO
@INPI
MOUNOURY Erick, Germain, Denis
DoB: 1959-07-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Jardins 17137 Esnandes FRANCE
1096187 381099092 @Company
@Persons
@UBO
@INPI
LE NORMAND Didier, Alain, Marin
DoB: 1959-06-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Diderot 78100 Saint-Germain-en-Laye FRANCE
1567472 513906123 @Company
@Persons
@UBO
@INPI
GICQUEL Jean pierre
DoB: 1959-11-27
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De la renarde 95290 L'Isle-Adam FRANCE
1689665 330076159 @Company
@Persons
@UBO
@INPI
FISCHMEISTER ERIC
DoB: 1959-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue de Louveciennes 78170 La Celle St Cloud France
1905912 481750362 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Charles de Gaulle Saint Germain en Laye 78110 LE VESINET France
1905954 383805082 @Company
@Persons
@UBO
@INPI
GRANIER OLIVIER LOUIS
DoB: 1959-06-15
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 bis boulevard Suchet 75016 Paris France
1905955 383805082 @Company
@Persons
@UBO
@INPI
GRANIER OLIVIER LOUIS
DoB: 1959-06-15
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 bis boulevard Suchet 75016 Paris France
2152615 420210445 @Company
@Persons
@UBO
@INPI
DOMAFI
DoB: 632950127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Troyon 92316 Sevres CEDEX France
2338319 308896547 @Company
@Persons
@UBO
@INPI
BNP PARIBAS CARDIF
DoB: 382983922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
3309025 752630475 @Company
@Persons
@UBO
@INPI
POURTIER Marie, Hélène, Michèle, Andrée
DoB: 1959-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Gregatière 3260 Saint-Germain-des-Fossés FRANCE
3309026 752630475 @Company
@Persons
@UBO
@INPI
POURTIER Marie, Hélène, Michèle, Andrée
DoB: 1959-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Gregatière 3260 Saint-Germain-des-Fossés FRANCE
4089042 342548674 @Company
@Persons
@UBO
@INPI
MME COSTE BEATRICE
DoB: 1959-07-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ARISTIDE MAILLOL 91100 ST GERMAIN LE CORBEIL FRANCE
5229262 351116934 @Company
@Persons
@UBO
@INPI
DENIS Yves Serge Fernand Henri
DoB: 1959-07-02
PoB: BESSE EN CHANDESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT GERMAIN DES BOIS SENNECAY 18340 LEVET FRANCE
5231488 390992394 @Company
@Persons
@UBO
@INPI
HERCULE LE PARTENAIRE CONSTRUCTIF
DoB: 390921674
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de la Charité 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540007 377937388 @Company
@Persons
@UBO
@INPI
ROGER Daniel
DoB: 1959-07-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Borderies 85110 Saint-Germain-de-Prinçay France
5562784 377805304 @Company
@Persons
@UBO
@INPI
ROGER Daniel Camille Germain Joseph
DoB: 1959-07-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Borderies 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886144 434219515 @Company
@Persons
@UBO
@INPI
FRISSE Thierry Pierre Albert Joseph
DoB: 1959-01-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES GABELLES LES CHEVANCES 78950 Gambais FRANCE yes
@Cadastre
@Geotag
7947194 434207825 @Company
@Persons
@UBO
@INPI
FRISSE Thierry Pierre Albert Joseph
DoB: 1959-01-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES GABELLES LES CHEVANCES 78950 Gambais FRANCE
7968284 429342942 @Company
@Persons
@UBO
@INPI
HAGUE THEAU LAURENT SERY Maryse
DoB: 1959-07-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Anne Barratin 78100 Saint-Germain-en-Laye FRANCE
7968285 429342942 @Company
@Persons
@UBO
@INPI
HAGUE THEAU LAURENT SERY Maryse
DoB: 1959-07-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Anne Barratin 78100 Saint-Germain-en-Laye FRANCE
8731945 858201247 @Company
@Persons
@UBO
@INPI
JALICON BOYER Martine
DoB: 1959-07-16
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PREBIERE SAINT GERMAIN PRES HERMENT 63470 HERMENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855416 448602334 @Company
@Persons
@UBO
@INPI
GUEGUEN Didier
DoB: 1959-02-05
PoB: Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Principale 35133 Saint-Germain-en-Coglès FRANCE
8910564 452223373 @Company
@Persons
@UBO
@INPI
GUEGUEN Didier
DoB: 1959-02-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Principale 35133 Saint-Germain-en-Coglès FRANCE
11399426 524301629 @Company
@Persons
@UBO
@INPI
FLEURY Laurent Gérard Patrick
DoB: 1959-02-18
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint Germain 27150 Morgny FRANCE
11399427 524301629 @Company
@Persons
@UBO
@INPI
FLEURY Laurent Gérard Patrick
DoB: 1959-02-18
PoB: VERNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Saint Germain 27150 Morgny FRANCE
12187443 352191167 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: ANGOULEME (16000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 PL CHARLES DE GAULLE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413428 317326155 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: Angoulême (16000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 PL CHARLES DE GAULLE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557668 307718577 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPEENNE DE COOPERATION ET D'ASSISTANCE - SECA
DoB: 320495880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE TROYON 92316 SEVRES FRANCE
14300688 482962073 @Company
@Persons
@UBO
@INPI
GERMAIN Janick Jean Max
DoB: 1959-07-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Boulevard TAMATAVE APPT 5 BAT C 97420 Le Port France
14338924 801381179 @Company
@Persons
@UBO
@INPI
PLACIER Dominique Germain Yves Gérard
DoB: 1959-04-19
PoB: 44084 Le Loroux-Bottereau (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Beau Soleil 44470 Mauves-sur-Loire France
15130003 524807781 @Company
@Persons
@UBO
@INPI
DORON Bernard
DoB: 1959-07-27
PoB: 57134 CHATEL ST GERMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15130004 524807781 @Company
@Persons
@UBO
@INPI
DORON Bernard
DoB: 1959-07-27
PoB: 57134 CHATEL ST GERMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15131976 532016037 @Company
@Persons
@UBO
@INPI
KARST EIFFER Dominique
DoB: 1959-02-17
PoB: 57144 Cocheren FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Clos des Dames 57160 Châtel-Saint-Germain FRANCE
15161350 852263953 @Company
@Persons
@UBO
@INPI
CONRADT LEGUIL Corine, Marie, Claude, Danièle
DoB: 1959-11-03
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
16084565 352191167 @Company
@Persons
@UBO
@INPI
GOALEC Isabelle
DoB: 1959-10-07
PoB: ANGOULEME (16000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 PL Charles de Gaulle 78100 Saint-Germain-en-Laye 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.