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 1962-09-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516359 483687737 @Company
@Persons
@UBO
@INPI
Saux Granger Sylvie Augusta Geneviève
DoB: 1962-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 boulevard Saint-Germain 75007 Paris France
642300 339558116 @Company
@Persons
@UBO
@INPI
JEGARD Xavier, Jean, Léo
DoB: 1962-09-28
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Saint Germain des Longs Prés 92100 Boulogne-Billancourt FRANCE
642301 339558116 @Company
@Persons
@UBO
@INPI
JEGARD Xavier, Jean, Léo
DoB: 1962-09-28
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Saint Germain des Longs Prés 92100 Boulogne-Billancourt FRANCE
1345496 511029969 @Company
@Persons
@UBO
@INPI
RAMEZI GERMAIN Martine Viviane
DoB: 1962-04-09
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Régnier 16460 Mouton FRANCE
1370376 393322698 @Company
@Persons
@UBO
@INPI
RAMEZI GERMAIN Martine, Viviane
DoB: 1962-04-09
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Vallée Chez Régnier 16460 Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370377 393322698 @Company
@Persons
@UBO
@INPI
RAMEZI GERMAIN Martine, Viviane
DoB: 1962-04-09
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de la Vallée Chez Régnier 16460 Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413635 396220212 @Company
@Persons
@UBO
@INPI
KIRSZBAUM Serge
DoB: 1941-08-28
PoB: PERPIGNAN (66)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DES PRETRES SAINT GERMAIN L'AUXERROIS 0 FRANCE
2328987 434755567 @Company
@Persons
@UBO
@INPI
BARTHELME Christian
DoB: 1962-11-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 avenue Ronce 78500 Sartrouville France
2965085 811485754 @Company
@Persons
@UBO
@INPI
TICOT DUPIN Chantal
DoB: 1962-09-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Préau 28300 Berchères Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965086 811485754 @Company
@Persons
@UBO
@INPI
TICOT DUPIN Chantal
DoB: 1962-09-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Préau 28300 Berchères Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2970362 480344662 @Company
@Persons
@UBO
@INPI
PORTILLA Françoise
DoB: 1962-11-09
PoB: 61395 ST GERMAIN DES GROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis la Verrerie 28120 Montigny-le-Chartif FRANCE
2992091 811539287 @Company
@Persons
@UBO
@INPI
TICOT DUPIN Chantal
DoB: 1962-09-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Préau 28300 Bercheres Saint-Germain FRANCE
5014300 828539791 @Company
@Persons
@UBO
@INPI
TEBOUL Germain
DoB: 1962-12-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Paul Lafargue 69100 Villeurbanne France
5235600 527938591 @Company
@Persons
@UBO
@INPI
GRIER Olivier
DoB: 1962-07-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la République 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6101432 483985180 @Company
@Persons
@UBO
@INPI
MARTZ Christophe Jean Louis
DoB: 1962-08-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse le Mintier 44000 Nantes France
7800810 444146906 @Company
@Persons
@UBO
@INPI
MISSIRLIU Antoine
DoB: 1962-09-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Soyer 78400 Chatou FRANCE
7839590 494694193 @Company
@Persons
@UBO
@INPI
POULENC Olivier
DoB: 1962-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE
7839591 494694193 @Company
@Persons
@UBO
@INPI
POULENC Olivier
DoB: 1962-06-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE
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
8232141 799065891 @Company
@Persons
@UBO
@INPI
CHARRAUDEAU Francois Jacques Germain
DoB: 1962-09-28
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
102 bis Rue de Negreneys 31200 Toulouse France
8939721 424176089 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel
DoB: 1962-04-10
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue de Rennes BP 18 35830 Betton FRANCE
9296783 394220917 @Company
@Persons
@UBO
@INPI
LECREUX Pascal Michel Germain
DoB: 1962-08-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du 8 Mai 14510 Houlgate FRANCE
9305201 386980023 @Company
@Persons
@UBO
@INPI
LEFEVRE Bruno, Christophe, Patrick
DoB: 1962-09-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jules Germain 14110 Conde en Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382908 325421790 @Company
@Persons
@UBO
@INPI
PHILIPPE Corentin
DoB: 1962-09-22
PoB: 29173 PLONEIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
KERGOZ PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE
9686428 538179557 @Company
@Persons
@UBO
@INPI
FERNANDES DE JESUS Antonio
DoB: 1962-09-18
PoB: Boa Venturas Sao Vincente PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 56630 Langonnet FRANCE
9852363 401137567 @Company
@Persons
@UBO
@INPI
BERNE Joël Germain Denis
DoB: 1962-08-25
PoB: BRIGNOLES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES COULETTES CAMPS LA SOURCE 83170 FRANCE
10659778 534761275 @Company
@Persons
@UBO
@INPI
SERBOURCE François, Pierre, Pascal, Roger
DoB: 1962-10-28
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Saint-Germain 10170 Saint-Oulph 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
11960447 513075051 @Company
@Persons
@UBO
@INPI
BRANCALEONE Thierry Roger Germain
DoB: 1962-09-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Avenue André Lasquin 74700 Sallanches France
12339980 482343399 @Company
@Persons
@UBO
@INPI
JEGARD Xavier
DoB: 1962-09-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place SAINT GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12339981 482343399 @Company
@Persons
@UBO
@INPI
JEGARD Xavier
DoB: 1962-09-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place SAINT GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12499062 332453174 @Company
@Persons
@UBO
@INPI
RICHARD DUCHEMIN Isabelle Lucienne Bernadette
DoB: 1962-08-12
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 RUE OSCAR GERMAIN 76290 MONTIVILLIERS FRANCE
14778446 811539287 @Company
@Persons
@UBO
@INPI
TICOT DUPIN Chantal
DoB: 1962-09-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue du Préau 28300 Berchères-Saint-Germain France
15629906 339558116 @Company
@Persons
@UBO
@INPI
JEGARD Xavier Jean Léo
DoB: 1962-09-28
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Saint Germain des Longs Prés 92100 Boulogne-Billancourt France
15629907 339558116 @Company
@Persons
@UBO
@INPI
JEGARD Xavier Jean Léo
DoB: 1962-09-28
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Saint Germain des Longs Prés 92100 Boulogne-Billancourt France
15640099 349859744 @Company
@Persons
@UBO
@INPI
SILVANO Paolo
DoB: 1962-01-03
PoB: Rome Italie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue du Moulin à Vent Fourqueux 78100 Saint-Germain-en-Laye France
15642618 480363084 @Company
@Persons
@UBO
@INPI
ATTENBOROUGH Roland Peter
DoB: 1962-03-28
PoB: WIRKSWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bernerie (Mouilleron-en-Pareds) 85390 Mouilleron-Saint-Germain France
15642619 480363084 @Company
@Persons
@UBO
@INPI
ATTENBOROUGH Roland Peter
DoB: 1962-03-28
PoB: WIRKSWORTH ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bernerie (Mouilleron-en-Pareds) 85390 Mouilleron-Saint-Germain France
15783124 480454941 @Company
@Persons
@UBO
@INPI
GOILLOT Christophe Edmond
DoB: 1962-05-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Tilleuls 45100 Orleans 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.