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 1962-12-26 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68146 453943219 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre
DoB: 1962-06-29
PoB: Jauregui Lujan Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sophie Germain 26000 Valence France yes
@Cadastre
@Geotag
68147 453943219 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre
DoB: 1962-06-29
PoB: Jauregui Lujan Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sophie Germain 26000 Valence France yes
@Cadastre
@Geotag
786901 428239826 @Company
@Persons
@UBO
@INPI
TITAUD Roger Jean Paul
DoB: 1962-12-21
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Vignes - Plaisance 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
1011672 512308669 @Company
@Persons
@UBO
@INPI
BRANCALEONE Thierry Roger Germain
DoB: 1962-09-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Avenue André Lasquin 74700 Sallanches France
1011673 512308669 @Company
@Persons
@UBO
@INPI
BRANCALEONE Thierry Roger Germain
DoB: 1962-09-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue André Lasquin 74700 Sallanches France
1764032 791095060 @Company
@Persons
@UBO
@INPI
Leone Toussaint Leone Sophie
DoB: 1962-12-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Potiers 28410 Boutigny Prouais France
2587239 818716987 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry Albert André
DoB: 1962-05-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Côte des Cordeliers 26100 Romans-sur-Isère France
2590407 801723602 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry Albert André
DoB: 1962-05-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Montée des Genets 26260 Clérieux France
2594369 813575131 @Company
@Persons
@UBO
@INPI
BORDEAUX Frédéric
DoB: 1962-05-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Fourqueuse 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2860515 483321303 @Company
@Persons
@UBO
@INPI
SELLERET JEAN-NOEL
DoB: 1962-12-01
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de Saint Germain 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
2860516 483321303 @Company
@Persons
@UBO
@INPI
SELLERET JEAN-NOEL
DoB: 1962-12-01
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue de Saint Germain 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
3212311 492253661 @Company
@Persons
@UBO
@INPI
VIEAU DHOURY Muriel Françoise
DoB: 1962-10-26
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint Germain 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3212312 492253661 @Company
@Persons
@UBO
@INPI
VIEAU DHOURY Muriel Françoise
DoB: 1962-10-26
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Saint Germain 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3394762 440122117 @Company
@Persons
@UBO
@INPI
VACHE Patrick Charles Michel
DoB: 1962-12-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Fades 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4067797 410080113 @Company
@Persons
@UBO
@INPI
GERMAIN NAUDIN Pascale
DoB: 1962-12-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 BIS Route DE VERSAILLES 91620 Nozay FRANCE
4164020 401275102 @Company
@Persons
@UBO
@INPI
GERMAIN NAUDIN PASCALE
DoB: 1962-12-17
PoB: ANTONY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route DE VERSAILLES 91620 Nozay FRANCE yes
@Cadastre
@Geotag
4715165 441749611 @Company
@Persons
@UBO
@INPI
SANDRESCHI Pascal
DoB: 1962-12-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue des Vignes de Saint Europe 91180 Saint-Germain-lès-Arpajon FRANCE
5243495 392843652 @Company
@Persons
@UBO
@INPI
RABINEAU Pascal
DoB: 1962-02-13
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREAU NOHANT EN GOUT 18390 SAINT GERMAIN DU PUY FRANCE
6264093 518656236 @Company
@Persons
@UBO
@INPI
VALLES THOMAS Carole Flore Mercédès
DoB: 1962-10-07
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Dannemois 77930 Saint-Germain-sur-Ecole FRANCE yes
@Cadastre
@Geotag
6859270 822958690 @Company
@Persons
@UBO
@INPI
HUBERT Thierry
DoB: 1962-08-26
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Chemin de la blanche 17500 Saint-Germain-de-Lusignan FRANCE
7362169 487472276 @Company
@Persons
@UBO
@INPI
GICQUIAU MARTIAL Laure Jeanne Georgette
DoB: 1962-02-26
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BLANCARDY 34190 MOULES ET BAUCELS FRANCE yes
@Cadastre
@Geotag
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
8449349 445031735 @Company
@Persons
@UBO
@INPI
CHAGNEAU Thierry
DoB: 1962-10-26
PoB: CARIGNAN DE BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole 33240 Saint-Germain-de-la-Rivière France
8449350 445031735 @Company
@Persons
@UBO
@INPI
CHAGNEAU Thierry
DoB: 1962-10-26
PoB: CARIGNAN DE BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ecole 33240 Saint-Germain-de-la-Rivière France
8472155 808490387 @Company
@Persons
@UBO
@INPI
CHAGNEAU Thierry
DoB: 1962-10-26
PoB: 33099 Carignan-de-Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole 33240 Saint Germain de la Rivière France yes
@Cadastre
@Geotag
8472156 808490387 @Company
@Persons
@UBO
@INPI
CHAGNEAU Thierry
DoB: 1962-10-26
PoB: 33099 Carignan-de-Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ecole 33240 Saint Germain de la Rivière France yes
@Cadastre
@Geotag
10107255 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
10599770 431712926 @Company
@Persons
@UBO
@INPI
VEUILLER PARISOTTO Françoise Lucette Magali
DoB: 1962-12-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE LA GARE 7170 Saint-Germain France
11479325 492244249 @Company
@Persons
@UBO
@INPI
GERMAIN MIKULSKI Marie-Pierre Jacqueline
DoB: 1962-12-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LEIGNON 21190 MEURSAULT FRANCE
11531001 483720819 @Company
@Persons
@UBO
@INPI
GERMAIN MIKULSKI Marie-Pierre Jacqueline
DoB: 1962-12-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LEIGNON 21190 MEURSAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540531 778179945 @Company
@Persons
@UBO
@INPI
GERMAIN MIKULSKI Marie-Pierre, Jacqueline
DoB: 1962-12-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 RD 974 21190 Meursault FRANCE
11611216 400066346 @Company
@Persons
@UBO
@INPI
DEJOB Pascale
DoB: 1962-07-26
PoB: Saint-Germain-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue neyron 42100 Saint-Etienne FRANCE
11745608 819365065 @Company
@Persons
@UBO
@INPI
ROCHE Henri
DoB: 1962-05-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Germain 69006 Lyon FRANCE
12816025 452778012 @Company
@Persons
@UBO
@INPI
ARBAUD Claude Germain Hubert
DoB: 1962-11-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PIERREFICHE QUARTIER VOMANOS 13860 PEYROLLES EN PROVENCE FRANCE
13552994 323623603 @Company
@Persons
@UBO
@INPI
LOUIS Fares
DoB: 1962-05-23
PoB: BATROUN LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Triverval 78640 Saint-Germain-de-la-Grange FRANCE
13695862 483720819 @Company
@Persons
@UBO
@INPI
GERMAIN MIKULSKI Marie-Pierre Jacqueline
DoB: 1962-12-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Leignon 21190 Meursault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13831432 882613888 @Company
@Persons
@UBO
@INPI
DELY Patrick Germain
DoB: 1962-12-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Lot Anse Bellegarde 97220 LA TRINITE France
14433211 424863272 @Company
@Persons
@UBO
@INPI
CROMER Germain
DoB: 1962-06-22
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS RUE DES CHENES 67790 STEINBOURG FRANCE
14511674 821048519 @Company
@Persons
@UBO
@INPI
GERMAIN Sylvie
DoB: 1962-01-26
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Carrières 57400 Sarrebourg 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.