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 1962-09-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2970136 622950095 @Company
@Persons
@UBO
@INPI
SARRAIL Rene Louis Michel
DoB: 1933-09-27
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ALBERT PRIOLET 0 SAINT GERMAIN EN LAYE (YVELINES) FRANCE
3599208 349340257 @Company
@Persons
@UBO
@INPI
NEVERS Joelle
DoB: 1962-09-06
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lafay 42670 Saint-Germain-la-Montagne France yes
@Cadastre
@Geotag
4025065 532535788 @Company
@Persons
@UBO
@INPI
DESPONS François Germain Simon
DoB: 1962-08-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 route de Pradillon Maison Pradillon 40390 Saint-Martin-de-Seignanx FRANCE
4173632 814553764 @Company
@Persons
@UBO
@INPI
ENGLEBERT Thierry René Nicolas
DoB: 1962-09-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Tourville 78100 Saint-Germain-en-Laye FRANCE
5231610 808223333 @Company
@Persons
@UBO
@INPI
GRIER Olivier
DoB: 1962-07-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la République 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203830 330704180 @Company
@Persons
@UBO
@INPI
PIOT Frédéric Marie Philippe Jean José
DoB: 1962-09-03
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE L'EGLISE 77950 Saint-Germain-Laxis FRANCE
7481842 515126688 @Company
@Persons
@UBO
@INPI
FABREGAT Pascal Jack
DoB: 1962-09-27
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Casses les Esplaneilles Chez Germain Fagregat 66210 Formiguères FRANCE
7916949 821674447 @Company
@Persons
@UBO
@INPI
STRAUSS LANDREIN Nathalie
DoB: 1962-09-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de St Germain 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7927719 482062213 @Company
@Persons
@UBO
@INPI
STRAUSS LANDREIN Nathalie
DoB: 1962-09-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route DE SAINT GERMAIN 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7932311 344413182 @Company
@Persons
@UBO
@INPI
BATAILLE PHILIPPE
DoB: 1962-02-09
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BIS Rue DU GAL DE GAULLE 78290 Croissy-sur-Seine FRANCE
7932312 344413182 @Company
@Persons
@UBO
@INPI
BATAILLE PHILIPPE
DoB: 1962-02-09
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 BIS Rue DU GAL DE GAULLE 78290 Croissy-sur-Seine FRANCE
8121041 402918304 @Company
@Persons
@UBO
@INPI
GOBLOT NUTTENS Brigitte
DoB: 1962-02-08
PoB: 27549 ST GERMAIN VILLAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "les Bonnebosq" 27500 Manneville-sur-Risle FRANCE
9396610 753759620 @Company
@Persons
@UBO
@INPI
SEMBIN-APOU COLIN Marie, Claude, Danielle, Doris
DoB: 1962-12-27
PoB: Tamatave (00) MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Hameau de Kerandoare 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375591 509694436 @Company
@Persons
@UBO
@INPI
BEHURET Bernard
DoB: 1962-09-11
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin De la sablonnière 27120 Douains FRANCE
11378427 489864983 @Company
@Persons
@UBO
@INPI
LELIEVRE François Jean
DoB: 1962-09-12
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue Saint Germain 27000 Evreux FRANCE
11381946 804449494 @Company
@Persons
@UBO
@INPI
MAINI Francis
DoB: 1962-06-13
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404541 378485999 @Company
@Persons
@UBO
@INPI
FOUASSIER Bruno
DoB: 1962-09-22
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
11415721 395263171 @Company
@Persons
@UBO
@INPI
FOUASSIER Bruno
DoB: 1962-09-22
PoB: 94067 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
11484358 813188497 @Company
@Persons
@UBO
@INPI
GERMAIN NICOLAS Christine
DoB: 1962-09-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Cirey 21340 Nolay FRANCE yes
@Cadastre
@Geotag
12277227 812531945 @Company
@Persons
@UBO
@INPI
CABANIS Jérôme
DoB: 1962-09-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Villa Haussmann 92130 Issy-les-Moulineaux FRANCE
12391760 509089322 @Company
@Persons
@UBO
@INPI
GERMAIN Bernard
DoB: 1962-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue de la Croix Nivert 75015 Paris FRANCE
14840759 409597911 @Company
@Persons
@UBO
@INPI
FASIN-MASDURAUD Henri-Pierre
DoB: 1962-02-01
PoB: SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B ALL. DE LA LIBERATION 57160 CHATEL SAINT GERMAIN FRANCE
14911708 409597911 @Company
@Persons
@UBO
@INPI
FASIN-MASDURAUD Henri-Pierre
DoB: 1962-02-01
PoB: SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B ALL. DE LA LIBERATION 57160 CHATEL SAINT GERMAIN FRANCE
15102898 409597911 @Company
@Persons
@UBO
@INPI
FASIN-MASDURAUD Henri-Pierre
DoB: 1962-02-01
PoB: SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B ALL. DE LA LIBERATION 57160 CHATEL SAINT GERMAIN FRANCE
15626123 799249263 @Company
@Persons
@UBO
@INPI
THOMAS Rodolphe, Daniel, Germain
DoB: 1962-08-08
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Bas 14200 Hérouville-Saint-Clair FRANCE
15936451 383654704 @Company
@Persons
@UBO
@INPI
QUELIN Pierre Marie
DoB: 1962-08-27
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1698 Route de Digoin 71600 Varenne-Saint-Germain France
16014315 881904965 @Company
@Persons
@UBO
@INPI
SAHL Christophe Guy Jacques
DoB: 1962-01-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3433 Route de la Noe Poulain 27260 Épaignes 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.