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 1963-08-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415396 495092678 @Company
@Persons
@UBO
@INPI
SENAC Michel Germain Louis
DoB: 1963-06-08
PoB: 65047 AUREILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSAMA 32170 MONT DE MARRAST FRANCE
2946673 326203932 @Company
@Persons
@UBO
@INPI
MESGUICH Eric
DoB: 1963-08-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Grande Rue 28300 Bercheres Saint-Germain FRANCE
3212879 340415603 @Company
@Persons
@UBO
@INPI
COCHENNEC Eric
DoB: 1963-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de l'Eglise 27320 Saint-Germain-sur-Avre FRANCE
3216425 791496383 @Company
@Persons
@UBO
@INPI
FAOU GALLAND Isabelle Françoise
DoB: 1963-08-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Val 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
3224826 752701383 @Company
@Persons
@UBO
@INPI
COCHENNEC Eric
DoB: 1963-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de l'Eglise 27320 Saint-Germain-sur-Avre FRANCE
6247828 408090892 @Company
@Persons
@UBO
@INPI
LOPES Antonio
DoB: 1963-08-29
PoB: Tamencos Anadia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Fontaine froide 77130 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
6720251 429172380 @Company
@Persons
@UBO
@INPI
FAOU GALLAND Isabelle, François
DoB: 1963-08-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Domaine Château du Val 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6720252 429172380 @Company
@Persons
@UBO
@INPI
FAOU GALLAND Isabelle, François
DoB: 1963-08-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Domaine Château du Val 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625348 483746608 @Company
@Persons
@UBO
@INPI
COURTEILLE Gilles
DoB: 1963-12-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Alençon 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625349 483746608 @Company
@Persons
@UBO
@INPI
COURTEILLE Gilles
DoB: 1963-12-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Alençon 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7855477 489626036 @Company
@Persons
@UBO
@INPI
GREVENT LUCAS Catherine
DoB: 1963-08-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
7881222 517671251 @Company
@Persons
@UBO
@INPI
DHEILLY Yannick
DoB: 1963-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Bonnenfant 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881223 517671251 @Company
@Persons
@UBO
@INPI
DHEILLY Yannick
DoB: 1963-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Bonnenfant 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881224 517671251 @Company
@Persons
@UBO
@INPI
LE CLAINCHE DHEILLY Caroline
DoB: 1963-07-28
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Bonnenfant 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8353379 331150722 @Company
@Persons
@UBO
@INPI
GERMAIN TROUILLET Nelly
DoB: 1963-08-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aillant 42720 Pouilly-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356662 383026416 @Company
@Persons
@UBO
@INPI
GERMAIN TROUILLET Nelly
DoB: 1963-08-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aillant 42720 Pouilly-sous-Charlieu FRANCE
8358266 417736170 @Company
@Persons
@UBO
@INPI
GERMAIN Nelly
DoB: 1963-08-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE
9393923 348206335 @Company
@Persons
@UBO
@INPI
KERVEILLANT Andre
DoB: 1963-08-04
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVIGODOU IZELLA PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE
9398321 339981771 @Company
@Persons
@UBO
@INPI
MOALIC Christian
DoB: 1963-08-24
PoB: QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVERN PLOZEVET 0 29143 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9398710 344234968 @Company
@Persons
@UBO
@INPI
TYMEN Jean-Charles
DoB: 1963-08-06
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AVE PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9400351 424395721 @Company
@Persons
@UBO
@INPI
VIALA PEREZ Sylvie
DoB: 1963-06-15
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JULES FERRY PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
9404031 340532159 @Company
@Persons
@UBO
@INPI
LAMANDE PHILIPPE Anne Marie
DoB: 1963-07-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOS PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE
9405522 437834062 @Company
@Persons
@UBO
@INPI
FAGOT Jean, Michel
DoB: 1963-09-19
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Germain 60800 Crépy-en-Valois FRANCE
9405523 437834062 @Company
@Persons
@UBO
@INPI
FAGOT Jean, Michel
DoB: 1963-09-19
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Saint-Germain 60800 Crépy-en-Valois FRANCE
9789331 568800163 @Company
@Persons
@UBO
@INPI
Cochennec Eric
DoB: 1963-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de l'Eglise 27320 St Germain Sur Avre France
9792782 487515322 @Company
@Persons
@UBO
@INPI
Cochennec Eric
DoB: 1963-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de l'Eglise 27320 St Germain Sur Avre France
11141618 424464774 @Company
@Persons
@UBO
@INPI
PUYMALY Jean, Marc
DoB: 1963-08-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Plamont 24160 Saint-Germain-des-Prés FRANCE
11253867 794509745 @Company
@Persons
@UBO
@INPI
MARTINS PASSOS OLIVEIRA RODRIGUES Maria de Lurde
DoB: 1963-08-21
PoB: Viana Do Cestelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Maurice Eissen 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11418431 821125945 @Company
@Persons
@UBO
@INPI
COCHENNEC Eric
DoB: 1963-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de l'Église 27320 Saint-Germain-sur-Avre FRANCE
13014475 433046075 @Company
@Persons
@UBO
@INPI
BALLY Marie-Claire
DoB: 1963-07-25
PoB: 70339 Melisey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Quevillots 70200 Saint-Germain FRANCE
13267263 379435837 @Company
@Persons
@UBO
@INPI
ACKER Christophe Roger Germain
DoB: 1963-09-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Gambetta 6400 Cannes FRANCE yes
@Cadastre
@Geotag
14623578 411689813 @Company
@Persons
@UBO
@INPI
DUGROSPREZ Laurent Louis Germain
DoB: 1963-08-18
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Bout Sec 60540 Puiseux-le-Hauberger France
14623592 538000449 @Company
@Persons
@UBO
@INPI
DUGROSPREZ Laurent Louis Germain
DoB: 1963-08-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bout Sec 60540 Puiseux le Hauberger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15711657 481216430 @Company
@Persons
@UBO
@INPI
CHAPPERT Bruno
DoB: 1963-08-29
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Noailles 78100 Saint-Germain-en-Laye 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.