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 1961-08-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719440 822509170 @Company
@Persons
@UBO
@INPI
Nègre Pascal
DoB: 1961-08-04
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 quai d'Orsay 75007 Paris France
1739657 353352370 @Company
@Persons
@UBO
@INPI
Galiay Michel
DoB: 1961-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Tourville 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1880089 500446752 @Company
@Persons
@UBO
@INPI
BONVALLOT DE LUCA Isabelle
DoB: 1961-08-25
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Saint-Germain 75005 Paris France
2014341 562040733 @Company
@Persons
@UBO
@INPI
Cordonnier Catherine
DoB: 1961-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 boulevard de Clichy 75018 Paris France
2113839 508804754 @Company
@Persons
@UBO
@INPI
De Metz Patrick
DoB: 1961-06-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye France
2249556 602037426 @Company
@Persons
@UBO
@INPI
BRU Didier
DoB: 1961-09-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue St Germain de l'Auxerrois 75001 Paris France
3831157 438951519 @Company
@Persons
@UBO
@INPI
GALLI Sylvie
DoB: 1961-10-02
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Industrie 66240 Saint-Estève France
3855780 533559704 @Company
@Persons
@UBO
@INPI
LAIRIS François Léon Germain
DoB: 1961-08-27
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin de la Cabane 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
3868287 825391949 @Company
@Persons
@UBO
@INPI
LAIRIS François Léon Germain
DoB: 1961-08-27
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin de la Cabane 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
3868288 825391949 @Company
@Persons
@UBO
@INPI
LAIRIS François Léon Germain
DoB: 1961-08-27
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin de la Cabane 66130 Corbère-les-Cabanes France yes
@Cadastre
@Geotag
4399439 514340850 @Company
@Persons
@UBO
@INPI
AUBELEAU Alain, Germain, André
DoB: 1961-09-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOULAGES 12290 LE VIBAL FRANCE
5682207 508130606 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1961-08-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Saint-Cloud 92410 Ville d'Avray FRANCE
5682857 422281618 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1961-08-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Mairie 41170 Oigny FRANCE
5705095 507706950 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1961-08-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Mairie 41170 Oigny FRANCE
5705096 507706950 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1961-08-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Mairie 41170 Oigny FRANCE
7801888 524509437 @Company
@Persons
@UBO
@INPI
BUFFET Bertrand
DoB: 1961-09-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7883259 433164332 @Company
@Persons
@UBO
@INPI
AUVRAY Robert
DoB: 1961-08-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS CHEM DE MALNUIT 91520 LE VAL SAINT GERMAIN FRANCE
7933684 393065214 @Company
@Persons
@UBO
@INPI
GERARD PHILIPPE RENE
DoB: 1961-06-27
PoB: DOULCON 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES COCHES 78100 SAINT GERMAIN EN LAYE FRANCE
8114329 524604451 @Company
@Persons
@UBO
@INPI
LEBELLOIS Philippe
DoB: 1961-01-31
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 27230 Saint-Germain-la-Campagne FRANCE yes
@Cadastre
@Geotag
8114330 524604451 @Company
@Persons
@UBO
@INPI
LEBELLOIS Philippe
DoB: 1961-01-31
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 27230 Saint-Germain-la-Campagne FRANCE yes
@Cadastre
@Geotag
10680573 325484384 @Company
@Persons
@UBO
@INPI
BOULARD Alain, Germain, André
DoB: 1961-08-24
PoB: Bar-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande rue 10110 Marolles-les-Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281979 453003360 @Company
@Persons
@UBO
@INPI
LECOURTOIS Andre
DoB: 1961-10-08
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MADELEINE 50480 STE MARIE DU MONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727616 811031855 @Company
@Persons
@UBO
@INPI
AUMONT Daniel, Roland, Germain, Pierre
DoB: 1961-08-30
PoB: 50275 Les loges-sur-Brécey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pèlerins 50370 Brécey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727617 811031855 @Company
@Persons
@UBO
@INPI
AUMONT Daniel, Roland, Germain, Pierre
DoB: 1961-08-30
PoB: 50275 Les loges-sur-Brécey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Pèlerins 50370 Brécey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615840 326765864 @Company
@Persons
@UBO
@INPI
ROCCHIETTI GERMAIN-ALPETTAZ Françoise
DoB: 1961-08-13
PoB: BOURG-EN-BRESSE (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Rue Saint-Pierre 73300 Saint-Jean-de-Maurienne FRANCE
13966720 849077763 @Company
@Persons
@UBO
@INPI
MALNAR Fabrice Bruno Georges
DoB: 1961-10-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Avenue du Général Dubail 78100 Saint-Germain-en-Laye France
14669898 775595085 @Company
@Persons
@UBO
@INPI
PATIN Hervé Marie Régis
DoB: 1961-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue des Grands Champs 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15646449 831074083 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1961-08-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Serpinière 41170 Choue FRANCE yes
@Cadastre
@Geotag
15646450 831074083 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1961-08-27
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Serpinière 41170 Choue FRANCE yes
@Cadastre
@Geotag
15647569 877900282 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel, Pierre
DoB: 1961-08-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Chrétien 41170 Mondoubleau FRANCE
15753339 775595085 @Company
@Persons
@UBO
@INPI
PATIN Hervé Marie Régis
DoB: 1961-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Rue des Grands Champs 75020 Paris France yes
@Cadastre
@Geotag
15832560 425383932 @Company
@Persons
@UBO
@INPI
BARRET Christophe Noël Luc Marie
DoB: 1961-06-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin des Aqueducs 69005 Lyon 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.