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 1961-02-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939836 483477873 @Company
@Persons
@UBO
@INPI
MOLIERE Eric
DoB: 1961-11-24
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lurin 69650 Saint-Germain-au-Mont-d'Or France
2179042 819868225 @Company
@Persons
@UBO
@INPI
Schlang Robin
DoB: 1961-05-02
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2179043 819868225 @Company
@Persons
@UBO
@INPI
Schlang Robin
DoB: 1961-05-02
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Saint-Germain 75006 Paris France yes
@Cadastre
@Geotag
2335226 450065297 @Company
@Persons
@UBO
@INPI
Etienne Gilles
DoB: 1961-06-26
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue Maréchal Galliéni 78100 Saint-Germain-en-Laye France
2612747 385350046 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme Xavier Hugues Félix Germain
DoB: 1961-07-02
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Martelle 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
2612748 385350046 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme Xavier Hugues Félix Germain
DoB: 1961-07-02
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Martelle 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
4038480 612720821 @Company
@Persons
@UBO
@INPI
MARQUER CARON Marie Therese
DoB: 1921-02-26
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER QUESNEL 64600 ANGLET FRANCE
4120188 811277946 @Company
@Persons
@UBO
@INPI
THIEBAUT Eric Christian Maurice
DoB: 1961-02-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Voie Des Gouttins 91530 Le Val Saint-Germain FRANCE
4120189 811277946 @Company
@Persons
@UBO
@INPI
THIEBAUT Eric Christian Maurice
DoB: 1961-02-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Voie Des Gouttins 91530 Le Val Saint-Germain FRANCE
4697772 429149784 @Company
@Persons
@UBO
@INPI
DUBOURG GERMAIN Delphine Marie Pascale
DoB: 1961-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue de la Concorde 94700 Maisons-Alfort FRANCE
4702749 829123033 @Company
@Persons
@UBO
@INPI
DUBOURG GERMAIN-DUBOURG Delphine Marie Pascale
DoB: 1961-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue de la Concorde 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4702750 829123033 @Company
@Persons
@UBO
@INPI
DUBOURG GERMAIN-DUBOURG Delphine Marie Pascale
DoB: 1961-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue de la Concorde 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4782982 484561584 @Company
@Persons
@UBO
@INPI
DUBOURG GERMAIN Delphine
DoB: 1961-02-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue de la Concorde 94700 Maisons-Alfort FRANCE
5054939 431415710 @Company
@Persons
@UBO
@INPI
GAGNE BOLEA Marie-Chantal
DoB: 1961-05-16
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Avenue De Pebellit 43700 Saint-Germain-Laprade France
6240022 414035451 @Company
@Persons
@UBO
@INPI
MONOPOLI Pierre Angelo
DoB: 1961-02-04
PoB: ST GERMAIN LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'épinaube 77370 La Croix-en-Brie FRANCE
7207788 393614987 @Company
@Persons
@UBO
@INPI
SALVADOR GERMAIN Elisabeth
DoB: 1961-02-26
PoB: GAP 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Champarlau 4200 Peipin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207789 393614987 @Company
@Persons
@UBO
@INPI
SALVADOR GERMAIN Elisabeth
DoB: 1961-02-26
PoB: GAP 05
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Champarlau 4200 Peipin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649229 524606084 @Company
@Persons
@UBO
@INPI
JOUVET MICHEL Annie
DoB: 1961-04-26
PoB: 61147 Dorceau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fauconnerie 61110 Saint-Germain-des-Grois FRANCE
7913103 393684717 @Company
@Persons
@UBO
@INPI
GUEDON Olivier
DoB: 1961-02-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 PARC DU MANOIR 60270 Gouvieux FRANCE
7939647 443509039 @Company
@Persons
@UBO
@INPI
LAFONT Jean Pierre
DoB: 1961-02-04
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS RUE Thiers 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7939648 443509039 @Company
@Persons
@UBO
@INPI
LAFONT Jean Pierre
DoB: 1961-02-04
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS RUE Thiers 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9479031 827556259 @Company
@Persons
@UBO
@INPI
FINAZ Loïc Gilles Marie
DoB: 1961-07-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 bis Rue De Mareil 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479032 827556259 @Company
@Persons
@UBO
@INPI
FINAZ Loïc Gilles Marie
DoB: 1961-07-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Rue De Mareil 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249099 328083258 @Company
@Persons
@UBO
@INPI
RAVERDY Jean-Louis Gilles
DoB: 1961-05-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Alexander Fleming 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11249100 328083258 @Company
@Persons
@UBO
@INPI
RAVERDY Jean-Louis Gilles
DoB: 1961-05-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Alexander Fleming 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11746244 809271141 @Company
@Persons
@UBO
@INPI
GUEDON Olivier
DoB: 1961-02-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
244 Chemin de l'Oratoire Sainte Victoire 13126 Vauvenargues FRANCE
11964199 380957050 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Marc
DoB: 1961-02-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse DES CHAMOIS - CHAUMONTET 74330 Sillingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983331 484011671 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Marc
DoB: 1961-02-26
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Passage du Mont 74330 Sillingy France yes
@Cadastre
@Geotag
12220265 519216113 @Company
@Persons
@UBO
@INPI
DELMOTTE PINCON Odile Marie
DoB: 1961-02-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1114 Avenue Roger Salengro 92370 Chaville FRANCE
12365793 484840483 @Company
@Persons
@UBO
@INPI
LATOUR Claude
DoB: 1961-09-26
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE L'AURORE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12365794 484840483 @Company
@Persons
@UBO
@INPI
LATOUR Claude
DoB: 1961-09-26
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue DE L'AURORE 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
13654125 809408263 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1961-02-10
PoB: 21584 Saulieu (21) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
49 Boulevard des Fauvettes 13001 Marseille France yes
@Cadastre
@Geotag
13680367 379012875 @Company
@Persons
@UBO
@INPI
CHEVEREAU JEAN LUC
DoB: 1961-05-24
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Ruelle Saint-Germain 78680 Épône FRANCE
13697144 378041172 @Company
@Persons
@UBO
@INPI
HABET Jean Germain Joseph
DoB: 1961-12-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
11 Avenue Jean Lurçat 66310 Estagel France
13922378 478126584 @Company
@Persons
@UBO
@INPI
MENARD Jocelyn Joseph Germain
DoB: 1961-10-13
PoB: 99 Iberville Canada Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Bonnier Caraque 97139 Les Abymes France
14149151 451246482 @Company
@Persons
@UBO
@INPI
Stolz Emmanuel
DoB: 30/11/1961
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
63 rue de Lancry 75011 Paris France yes
@Cadastre
@Geotag
15498275 524476801 @Company
@Persons
@UBO
@INPI
THIEBAUT Eric
DoB: 1961-02-26
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue de la Poterie 91530 Le Val-Saint-Germain 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.