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 1963-09-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698237 798033718 @Company
@Persons
@UBO
@INPI
SALLEMBIEN François
DoB: 1963-05-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Membre du comité de supervision
@OCCRP Alef
@WC
14 Rue Franklin 78100 Saint-Germain-en-Laye FRANCE
2302728 538552407 @Company
@Persons
@UBO
@INPI
Leonard Bertrand
DoB: 1963-12-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis rue Vaneau 75007 Paris France
2302729 538552407 @Company
@Persons
@UBO
@INPI
Leonard Bertrand
DoB: 1963-12-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis rue Vaneau 75007 Paris France
3611388 442253134 @Company
@Persons
@UBO
@INPI
COULPIER Joseph Georges
DoB: 1963-09-15
PoB: 71307 Montceaux-l'Étoile (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Haut du Peu 71600 Varenne-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621630 812467728 @Company
@Persons
@UBO
@INPI
COULPIER Joseph Georges
DoB: 1963-09-15
PoB: 71307 Montceaux-l'Étoile (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Haut du Peu 71600 Varenne-Saint-Germain France
3624045 538122953 @Company
@Persons
@UBO
@INPI
COULPIER Joseph Georges
DoB: 1963-09-15
PoB: 71307 Montceaux-l'Étoile (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Haut du Peu 71600 Varenne-Saint-Germain France
4161810 448335828 @Company
@Persons
@UBO
@INPI
DELIENCOURT Ariane Françoise Alberte
DoB: 1963-09-15
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Henri Cotton 91250 Saint-Germain-lès-Corbeil FRANCE
4202407 421769258 @Company
@Persons
@UBO
@INPI
BESNARD Philippe
DoB: 1963-08-15
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Péreire 78100 Saint-Germain-en-Laye FRANCE
4654906 524661725 @Company
@Persons
@UBO
@INPI
DAUVILLIERS SAINT GERMAIN Valérie Monique
DoB: 1963-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Route Des Cabanes 6140 Tourrettes-sur-Loup FRANCE
6040117 385041512 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1963-09-15
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 hameau du Courgeon 44130 Blain France
6052941 441633252 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1963-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Recouvrance 44130 Le Gavre France
6201492 821855897 @Company
@Persons
@UBO
@INPI
VITU Fabrice Gaston
DoB: 1963-05-15
PoB: 77409 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Libération 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6201493 821855897 @Company
@Persons
@UBO
@INPI
VITU Fabrice Gaston
DoB: 1963-05-15
PoB: 77409 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Libération 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6893395 499686269 @Company
@Persons
@UBO
@INPI
BLAVIER Philippe
DoB: 1963-11-26
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Reims Zone Industrielle 2200 Villeneuve-Saint-Germain FRANCE
7640999 450017611 @Company
@Persons
@UBO
@INPI
THIEBLIN Laurent Bertrand Jacques
DoB: 1963-11-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT BUAT 61130 ST GERMAIN DE LA COUDRE FRANCE
7763559 595820200 @Company
@Persons
@UBO
@INPI
UNION DE SOCIETE COOPERATIVES D'H.L.M INTER-COOP
DoB: 596620260
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE D'AUVERGNE 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806601 399672146 @Company
@Persons
@UBO
@INPI
MULLIEZ Laurence Dominique
DoB: 1963-02-09
PoB: 59 ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye FRANCE
7838301 797994142 @Company
@Persons
@UBO
@INPI
HERSIGNY Pascal Florent Maurice
DoB: 1963-09-05
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 /15 RUE DU MARECHAL GALLIENII 78100 Saint-Germain-en-Laye FRANCE
7948663 822676243 @Company
@Persons
@UBO
@INPI
DHEILLY Yannick
DoB: 1963-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue André Bonnenfant 78100 Saint-Germain-en-Laye FRANCE
7948664 822676243 @Company
@Persons
@UBO
@INPI
DHEILLY Yannick
DoB: 1963-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue André Bonnenfant 78100 Saint-Germain-en-Laye FRANCE
7967472 483777033 @Company
@Persons
@UBO
@INPI
MANTIONE Laurent
DoB: 1963-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bas Huet 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7967473 483777033 @Company
@Persons
@UBO
@INPI
MANTIONE Laurent
DoB: 1963-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Bas Huet 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8114278 534330386 @Company
@Persons
@UBO
@INPI
DAON BRUNET Florence
DoB: 1963-10-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Carnot 78100 Saint-Germain-En-Laye FRANCE
8622425 412061251 @Company
@Persons
@UBO
@INPI
GERMAIN Alain-Marie
DoB: 1963-05-09
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE GABRIEL LAME 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9201069 381780881 @Company
@Persons
@UBO
@INPI
LOONIS SANDBERG Mylène
DoB: 1963-09-10
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Franz Schubert 78100 Saint-Germain-en-Laye France
10218153 448411264 @Company
@Persons
@UBO
@INPI
MONTOURCY Jean Luc Germain
DoB: 1963-07-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIGOU 15220 Marcolès France yes
@Cadastre
@Geotag
10218154 448411264 @Company
@Persons
@UBO
@INPI
MONTOURCY Jean Luc Germain
DoB: 1963-07-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIGOU 15220 Marcolès France yes
@Cadastre
@Geotag
10506280 825650195 @Company
@Persons
@UBO
@INPI
QUINIOU Emmanuel
DoB: 1963-11-13
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris FRANCE
10866109 799794490 @Company
@Persons
@UBO
@INPI
GERMAIN François
DoB: 1963-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Thibaud Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
10866110 799794490 @Company
@Persons
@UBO
@INPI
GERMAIN François
DoB: 1963-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Thibaud Treffort-Cuisiat 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
10868686 479987182 @Company
@Persons
@UBO
@INPI
GERMAIN François
DoB: 1963-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Treffort-Cuisiat 1370 Val-Revermont FRANCE
10879894 489650572 @Company
@Persons
@UBO
@INPI
GERMAIN François
DoB: 1963-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ Thibaud Treffort-Cuisiat 1370 Val-Revermont FRANCE
10911583 490240355 @Company
@Persons
@UBO
@INPI
GERMAIN Francois
DoB: 1963-06-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP THIBAUD TREFFORT CUISIAT 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911584 490240355 @Company
@Persons
@UBO
@INPI
GERMAIN Francois
DoB: 1963-06-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP THIBAUD TREFFORT CUISIAT 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918628 766200992 @Company
@Persons
@UBO
@INPI
GERMAIN François
DoB: 1963-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Treffort-Cuisiat 1370 Val-Revermont FRANCE
11320569 399621630 @Company
@Persons
@UBO
@INPI
MINUT MAYAUX Elisabeth
DoB: 1963-12-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de l'Eglise 39700 Romange France
13206013 804412914 @Company
@Persons
@UBO
@INPI
BELLY GEFFRIAUD Dominique
DoB: 1963-08-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Blanchet 77400 Dampmart France
13206014 804412914 @Company
@Persons
@UBO
@INPI
BELLY GEFFRIAUD Dominique
DoB: 1963-08-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Emile Blanchet 77400 Dampmart France
14033472 532500113 @Company
@Persons
@UBO
@INPI
LEDOUX Eugene Leon
DoB: 1963-09-15
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Louis 78100 Saint-Germain-en-Laye France
14121325 502781891 @Company
@Persons
@UBO
@INPI
SENILLE MVOGO Catherine, Rose, Esther
DoB: 1963-02-05
PoB: Vesoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pk 7 route de Rémire chemin Germain 97354 Remire-Montjoly France
14134249 833121965 @Company
@Persons
@UBO
@INPI
SENILLE MVOGO Catherine, Rose, Esther
DoB: 1963-02-05
PoB: Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Germain Pk 7 route de Rémire 97354 Remire-Montjoly France
14134250 833121965 @Company
@Persons
@UBO
@INPI
SENILLE MVOGO Catherine, Rose, Esther
DoB: 1963-02-05
PoB: Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Germain Pk 7 route de Rémire 97354 Remire-Montjoly France
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.