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 1961-07-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529636 809497738 @Company
@Persons
@UBO
@INPI
Gribble Carl Harold
DoB: 1961-05-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue René Beon 78100 Saint-Germain-en-Laye France
2514104 792754129 @Company
@Persons
@UBO
@INPI
Veret Burke Nahalie
DoB: 1961-07-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Combe 24170 Saint-Germain-de-Belvès France yes
@Cadastre
@Geotag
2815930 490286903 @Company
@Persons
@UBO
@INPI
GOUPY FERNAND
DoB: 1961-07-15
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Serpente 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2815931 490286903 @Company
@Persons
@UBO
@INPI
GOUPY FERNAND
DoB: 1961-07-15
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Serpente 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3190974 348217126 @Company
@Persons
@UBO
@INPI
PEAN CELLIE Laurence
DoB: 1961-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Chemin Vert Bâtiment D - Etage 5 75011 Paris FRANCE
4161615 523599249 @Company
@Persons
@UBO
@INPI
BOUDEROUAYA Youcef
DoB: 1961-07-07
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis Rue Fontaine 91180 Saint-Germain-lès-Arpajon FRANCE
6698379 400362703 @Company
@Persons
@UBO
@INPI
LE GUILLOU Alain Yves-Marie
DoB: 1961-11-06
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHELET 29200 BREST FRANCE
7811407 804993921 @Company
@Persons
@UBO
@INPI
PUJOL JURKENIK Françoise Marie Marcelle
DoB: 1961-03-29
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE
7811408 804993921 @Company
@Persons
@UBO
@INPI
PUJOL JURKENIK Françoise Marie Marcelle
DoB: 1961-03-29
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE
7888849 538292889 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1961-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue d'Alger 78100 Saint-Germain-en-Laye FRANCE
7908657 441218187 @Company
@Persons
@UBO
@INPI
HUET Thierry
DoB: 1961-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FELICIEN DAVID 78100 Saint-Germain-en-Laye FRANCE
7908849 451919203 @Company
@Persons
@UBO
@INPI
PUJOL JURKENIK Françoise Marie Marcelle
DoB: 1961-03-29
PoB: LYON 07 (69007) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Hennemont 78100 Saint-Germain-en-Laye FRANCE
7930656 803726017 @Company
@Persons
@UBO
@INPI
GESLIN LEPELTIER Josiane
DoB: 1961-09-13
PoB: 72231 Parigne l'Évèque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue de Paris 78100 Saint-Germain-en-Laye FRANCE
8917378 824611867 @Company
@Persons
@UBO
@INPI
NEGUS Pascal Edouard
DoB: 1961-07-18
PoB: BROMLEY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE
9107927 799466545 @Company
@Persons
@UBO
@INPI
BLANCHET Jacques
DoB: 1961-07-28
PoB: 37222 Saint-Jean-Saint-Germain (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Lakanal 37000 Tours France
9358875 794204222 @Company
@Persons
@UBO
@INPI
BLANCHET Jacques
DoB: 1961-07-28
PoB: 37222 Saint-Jean-Saint-Germain FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
54 rue Lakanal 37000 Tours FRANCE
9397219 338896954 @Company
@Persons
@UBO
@INPI
BOUARD Philippe
DoB: 1961-07-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Saint-Germain 29710 Plogastel-Saint-Germain FRANCE
9398018 409871381 @Company
@Persons
@UBO
@INPI
GARABEDIAN Edouard
DoB: 1961-07-15
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLAERON PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE
9895303 801935222 @Company
@Persons
@UBO
@INPI
BELLIARD Philippe
DoB: 1961-07-14
PoB: 49284 Saint-Germain-des-Prés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Abbaye 49170 Saint-Augustin-des-Bois FRANCE
11253869 794509745 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RODRIGUES José Maria
DoB: 1961-10-14
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Maurice Eissen 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
12073774 450887666 @Company
@Persons
@UBO
@INPI
GERMAIN Catherine
DoB: 1961-07-29
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DE MARSEILLETTE 11800 AIGUES VIVES FRANCE yes
@Cadastre
@Geotag
12708144 794457713 @Company
@Persons
@UBO
@INPI
LENOBLE Joël, Serge, Germain
DoB: 1961-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Pâturettes 50300 Marcey-les-Grèves FRANCE yes
@Cadastre
@Geotag
12708145 794457713 @Company
@Persons
@UBO
@INPI
LENOBLE Joël, Serge, Germain
DoB: 1961-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Pâturettes 50300 Marcey-les-Grèves FRANCE yes
@Cadastre
@Geotag
13019025 440629285 @Company
@Persons
@UBO
@INPI
BARBE Germain
DoB: 1961-08-07
PoB: 70494 Sornay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70700 Choye FRANCE yes
@Cadastre
@Geotag
13936193 524749264 @Company
@Persons
@UBO
@INPI
ROLNIN Philippe Simeon Germain
DoB: 1961-07-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteur de la Lézarde 756 A 97170 Petit-Bourg France
14644267 504297227 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chaudronnerais Beauce 35302 Fougères France
14644272 504301409 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chaudronnerais Beauce 35302 Fougères France
14644277 504301482 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chaudronnerais Beauce 35302 Fougères France
14689229 404746661 @Company
@Persons
@UBO
@INPI
MAZILLE Eric
DoB: 1961-01-16
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Route d'Ambierle 42640 Saint-Germain-Lespinasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689230 404746661 @Company
@Persons
@UBO
@INPI
MAZILLE Eric
DoB: 1961-01-16
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
299 Route d'Ambierle 42640 Saint-Germain-Lespinasse FRANCE yes
@Cadastre
@Geotag
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.