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 1960-07-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739291 820425940 @Company
@Persons
@UBO
@INPI
ROBINEAU Pascal Jacques
DoB: 1960-07-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19D Boulevard du 4 Septembre LE ST GERMAIN 38500 Voiron France
873032 5720164 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Jean René
DoB: 1960-03-01
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Aux Oies Fourqueux 78100 Saint-Germain-en-Laye France
1166171 444718563 @Company
@Persons
@UBO
@INPI
FISETTE Marc Germain
DoB: 1960-11-04
PoB: NAMUR BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Grotte 24 - 5020 0 SUARLEE BELGIQUE
1291915 790026876 @Company
@Persons
@UBO
@INPI
SAGET Pierrick, Germain, André
DoB: 1960-04-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chevrins Colombier 2 22100 Lanvallay FRANCE
1305001 794471102 @Company
@Persons
@UBO
@INPI
SAGET Pierrick, Germain, André
DoB: 1960-04-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chevrins Colombier 2 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
1305002 794471102 @Company
@Persons
@UBO
@INPI
SAGET Pierrick, Germain, André
DoB: 1960-04-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Chevrins Colombier 2 22100 Lanvallay FRANCE yes
@Cadastre
@Geotag
1855213 443950001 @Company
@Persons
@UBO
@INPI
HOURBLIN Véronique Pascale
DoB: 1960-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
2833485 490964772 @Company
@Persons
@UBO
@INPI
BEETS PASCAL
DoB: 1960-03-01
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833486 490964772 @Company
@Persons
@UBO
@INPI
BEETS PASCAL
DoB: 1960-03-01
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Commailles 45220 St Germain des Pres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3352154 483368973 @Company
@Persons
@UBO
@INPI
SCHIRA Yves Germain
DoB: 1960-08-02
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 Chemin des Rascas Le Paros Bt B 6700 Saint-Laurent-du-Var FRANCE
5877563 533707576 @Company
@Persons
@UBO
@INPI
CIMOLATO Bernard André Germain
DoB: 1960-08-01
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Avenue de Provence 38160 Saint-Marcellin France
6024585 824297196 @Company
@Persons
@UBO
@INPI
GORRE SYLVIE
DoB: 1960-07-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Bodeuc 22230 Saint Vran France yes
@Cadastre
@Geotag
7915868 499116085 @Company
@Persons
@UBO
@INPI
PERROCHON CAFFIN Armelle
DoB: 1960-03-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Maule 78580 Bazemont FRANCE
7915869 499116085 @Company
@Persons
@UBO
@INPI
PERROCHON CAFFIN Armelle
DoB: 1960-03-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Maule 78580 Bazemont FRANCE
7925440 528731003 @Company
@Persons
@UBO
@INPI
PERROCHON CAFFIN Armelle
DoB: 1960-03-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de Maule 78580 Bazemont FRANCE
8570764 381441765 @Company
@Persons
@UBO
@INPI
DHIVERT Pascal Gerard
DoB: 1960-02-05
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CONDE SAINT GERMAIN DU BOIS 71330 SAINT GERMAIN DU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570765 381441765 @Company
@Persons
@UBO
@INPI
DHIVERT Pascal Gerard
DoB: 1960-02-05
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CONDE SAINT GERMAIN DU BOIS 71330 SAINT GERMAIN DU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576358 342432887 @Company
@Persons
@UBO
@INPI
GERMAIN BEAUVALLET Patricia Marie-Bernadette
DoB: 1960-07-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Henri Vincenot 71100 Chalon-sur-Saône FRANCE
10999306 442548079 @Company
@Persons
@UBO
@INPI
LANGLET LECORNET Carole, Germaine, Mathilde
DoB: 1960-07-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Germain 62128 Héninel FRANCE
11405920 331648485 @Company
@Persons
@UBO
@INPI
CRECY Eric Jacques
DoB: 1960-07-25
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Merbouton 27320 Moisville FRANCE yes
@Cadastre
@Geotag
11405921 331648485 @Company
@Persons
@UBO
@INPI
CRECY Eric Jacques
DoB: 1960-07-25
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Merbouton 27320 Moisville FRANCE yes
@Cadastre
@Geotag
12377636 537418717 @Company
@Persons
@UBO
@INPI
ARILLA Germain
DoB: 1960-06-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Parmentier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12377637 537418717 @Company
@Persons
@UBO
@INPI
ARILLA Germain
DoB: 1960-06-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Parmentier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12514082 500049184 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Franklin 76600 LE HAVRE FRANCE
12514083 500049184 @Company
@Persons
@UBO
@INPI
RAVEAU Vincent Clement Pierre
DoB: 1960-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 rue Franklin 76600 LE HAVRE FRANCE
13170730 315666636 @Company
@Persons
@UBO
@INPI
VILLENEUVE ALLAIS Martine
DoB: 1960-07-10
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de st Germain le Croupet 77510 Doue France
13537681 5720164 @Company
@Persons
@UBO
@INPI
DIJOUX Christian Jean René
DoB: 1960-03-01
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Aux Oies Fourqueux 78100 Saint-Germain-en-Laye France
14349311 827858473 @Company
@Persons
@UBO
@INPI
THAIS Frederique Patrick Germain René
DoB: 1960-11-20
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Roche Couleur 97434 Saint-Paul 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.