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 1961-09-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949593 702046335 @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
1050930 350118634 @Company
@Persons
@UBO
@INPI
HELLY D'ANGELIN Benoît
DoB: 1961-09-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Drayton Garden Sw 10 9 Ry 0 Londres Royaume-Uni
2331599 528060577 @Company
@Persons
@UBO
@INPI
HAGUENAUER Olivier
DoB: 1961-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard Saint-Germain 75006 Paris France
2514190 434225249 @Company
@Persons
@UBO
@INPI
CAMDESSUS CHRISTINE
DoB: 1961-05-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 boulevard Voltaire 75011 Paris France
3419223 478299423 @Company
@Persons
@UBO
@INPI
BOUKOBZA Francis
DoB: 1961-03-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Brika 6160 Juan-les-Pins FRANCE
3948527 828302174 @Company
@Persons
@UBO
@INPI
GERMAIN Eric
DoB: 1961-09-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Philippe Rochat 6600 Antibes FRANCE
4175080 479444861 @Company
@Persons
@UBO
@INPI
GILLES Fanny Denise
DoB: 1961-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Voie des Gouttins 91530 Le Val Saint-Germain FRANCE
5970000 858800899 @Company
@Persons
@UBO
@INPI
PETILLOT Bruno Serge
DoB: 1961-09-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Turgot 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001798 442882577 @Company
@Persons
@UBO
@INPI
REVERSEAU GRONDIN Marie-Annick Odile
DoB: 1961-09-15
PoB: ST GERMAIN DE PRINCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Freligne 44650 Touvois France
7935791 315587105 @Company
@Persons
@UBO
@INPI
SCHMIDLKOFER PATRICIA CHRISTINE
DoB: 1961-09-10
PoB: 78 POISSY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JEAN JAURES 78100 SAINT GERMAIN EN LAYE FRANCE
7956187 339746455 @Company
@Persons
@UBO
@INPI
CONAN Patrick Germain Marie
DoB: 1961-09-15
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES GROUX 78520 FOLLAINVILLE FRANCE
7956188 339746455 @Company
@Persons
@UBO
@INPI
CONAN Patrick Germain Marie
DoB: 1961-09-15
PoB: 22047 Corlay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES GROUX 78520 FOLLAINVILLE FRANCE
8364266 434945168 @Company
@Persons
@UBO
@INPI
L'HOSPITAL Michel Jean Henri
DoB: 1961-09-14
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verneuil 42260 Pommiers FRANCE
8753557 395090731 @Company
@Persons
@UBO
@INPI
FAUCON Jean-Louis
DoB: 1961-12-13
PoB: SAINT ETIENNE 42
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Quatre Vents 63340 Saint-Germain-Lembron FRANCE
8836123 619200140 @Company
@Persons
@UBO
@INPI
SOULARUE François
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11bis Rue Charles Malard 35301 Fougères CEDEX FRANCE
8847500 379606908 @Company
@Persons
@UBO
@INPI
FORIN-SOULARUE François
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 B Rue Charles Malard 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964941 523228005 @Company
@Persons
@UBO
@INPI
SOURISSEAU Jean-Pierre
DoB: 1961-09-15
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Clinchard 35133 Saint-Germain-en-Coglès FRANCE
8964942 523228005 @Company
@Persons
@UBO
@INPI
SOURISSEAU Jean-Pierre
DoB: 1961-09-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bas Clinchard 35133 Saint-Germain-en-Coglès FRANCE
9382669 804778785 @Company
@Persons
@UBO
@INPI
L'HELGOUALCH Jean Paul, René, Marie
DoB: 1961-08-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kermorrien 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
10226863 536980014 @Company
@Persons
@UBO
@INPI
DELRIEU Alain Germain
DoB: 1961-07-30
PoB: 15138 Murat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement La Pradal 15300 Murat France
11381944 804449494 @Company
@Persons
@UBO
@INPI
DA SILVA MAINI Marie Julie
DoB: 1961-11-15
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381945 804449494 @Company
@Persons
@UBO
@INPI
DA SILVA MAINI Marie Julie
DoB: 1961-11-15
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12280752 388223174 @Company
@Persons
@UBO
@INPI
DELAUNAY Beatrice
DoB: 1961-09-16
PoB: 95572 ST OUEN L'AUMONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CAMPAN 78100 ST-GERMAIN EN LAYE FRANCE
12367032 86380730 @Company
@Persons
@UBO
@INPI
GOUTARD Laurent
DoB: 1961-05-13
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 ter Rue de Tourville 78100 Saint-Germain-en-Laye FRANCE
12413217 489938407 @Company
@Persons
@UBO
@INPI
COMMUNAUTE AGGLOMERATION ST GERMAIN BOUCLES DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51-57 Boulevard de la République Espace Lumière CHATOU 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687932 399288448 @Company
@Persons
@UBO
@INPI
PETIT Philippe Bernard Jacques
DoB: 1961-09-16
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit "Mouille" 35250 Saint-Germain-Sur-Ille FRANCE
12733233 538551250 @Company
@Persons
@UBO
@INPI
SOURISSEAU Jean-Pierre Guy
DoB: 1961-09-15
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Clinchard 35133 Saint-Germain-En-Coglès FRANCE
14075645 825105414 @Company
@Persons
@UBO
@INPI
GERMAIN Christian
DoB: 1961-09-15
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue GERARD MARIANNE BAT H 59 PETIT PEROU 97130 Capesterre-Belle-Eau France
14139126 888936879 @Company
@Persons
@UBO
@INPI
Rostan Corinne Marie-Ange
DoB: 1961-02-02
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Buisson Ardent chemin Germain 97354 Remire Montjoly France
14826096 888973641 @Company
@Persons
@UBO
@INPI
TSG CONSEIL
DoB: 849735238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 avenue ALbine 78600 Maisons-Laffitte France
15733284 392715801 @Company
@Persons
@UBO
@INPI
ALVAREZ Alain Sébastien
DoB: 1961-10-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue De l'Yveline 78640 Saint-Germain-de-la-Grange France yes
@Cadastre
@Geotag
15780728 392670501 @Company
@Persons
@UBO
@INPI
JOLY Gilbert, Germain
DoB: 1961-09-29
PoB: 15208 Saint-Projet-de-Salers (15) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 15240 Antignac FRANCE
15783839 502381627 @Company
@Persons
@UBO
@INPI
LARGILLIERE Dominique Germain Régis
DoB: 1961-05-27
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route des Chaubegues 45340 Montliard France yes
@Cadastre
@Geotag
15783840 502381627 @Company
@Persons
@UBO
@INPI
LARGILLIERE Dominique Germain Régis
DoB: 1961-05-27
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route des Chaubegues 45340 Montliard France yes
@Cadastre
@Geotag
15835883 702046335 @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
15856321 612007690 @Company
@Persons
@UBO
@INPI
Auguste-Dormeuil Virginie Jacqueline
DoB: 08/11/1976
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bargue 75015 Paris France
16061425 397901885 @Company
@Persons
@UBO
@INPI
ROCHIGNEUX LACASSAGNE Françoise
DoB: 1961-09-07
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Domaine De la Croix Rapeau 42330 Saint-Galmier 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.