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 1963-09-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222091 790023220 @Company
@Persons
@UBO
@INPI
SALLEMBIEN François
DoB: 1963-05-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Franklin 78100 Saint-Germain-en-Laye FRANCE
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
1511457 778339374 @Company
@Persons
@UBO
@INPI
GIOUSE Frédéric
DoB: 1963-10-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 AVENUE JACQUES BREL 69650 ST GERMAIN AU MONT D OR FRANCE
2290247 440576486 @Company
@Persons
@UBO
@INPI
PECHEUX Frank
DoB: 1963-10-09
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 bis rue des Monrois 94370 Sucy en brie France
2434554 814906368 @Company
@Persons
@UBO
@INPI
Benetti Angélique
DoB: 1963-09-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2440535 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
2828822 488078189 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Carlos
DoB: 1963-03-17
PoB: Vermoim Maia Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de St Germain 45510 Vienne-en-Val France
2876370 481565414 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA CARLOS
DoB: 1963-03-17
PoB: VERMOIM MAIA Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de St Germain 45510 Vienne en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998774 413838939 @Company
@Persons
@UBO
@INPI
PAVIOT Pascale
DoB: 1963-07-17
PoB: SAINT JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE POLOGNE - "LES HOTELS DE POLOGNE" SAINT GERMAIN EN LAYE 0 SAINT GERMAIN EN LAYE FRANCE
5225218 420206427 @Company
@Persons
@UBO
@INPI
DEMAY Philippe
DoB: 1963-08-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Germain Baujard 18400 Saint-Florent-sur-Cher FRANCE
5248293 390752962 @Company
@Persons
@UBO
@INPI
DEMAY Philippe
DoB: 1963-08-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Germain Baujard 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5979183 533577052 @Company
@Persons
@UBO
@INPI
LEFEVRE FREDERIC MARIE GERMAIN DANIEL
DoB: 1963-12-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Camus 44000 Nantes France
7294680 323375469 @Company
@Persons
@UBO
@INPI
BARBIER Bruno Robert Marie Germain
DoB: 1963-10-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Charles Gros 10000 Troyes France
7785981 790023220 @Company
@Persons
@UBO
@INPI
SALLEMBIEN François
DoB: 1963-05-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Franklin 78100 Saint-Germain-en-Laye FRANCE
7822761 797935103 @Company
@Persons
@UBO
@INPI
SALLEMBIEN François
DoB: 1963-05-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue franklin 78100 Saint-Germain-en-Laye FRANCE
7918746 498608520 @Company
@Persons
@UBO
@INPI
SALENTEY RUDELLE Virginie
DoB: 1963-08-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Pontel 78100 Saint-Germain-en-Laye FRANCE
7918747 498608520 @Company
@Persons
@UBO
@INPI
SALENTEY RUDELLE Virginie
DoB: 1963-08-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Pontel 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
8113793 341921740 @Company
@Persons
@UBO
@INPI
LESIEUR Patrick, Germain, Henri
DoB: 1963-05-23
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Petit Harcourt Thevray 27330 Mesnil-en-Ouche 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
8117957 428211536 @Company
@Persons
@UBO
@INPI
RENEE Carine Murielle
DoB: 1963-03-05
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EPAIGNES 27260 CORMEILLES FRANCE
10490685 414052720 @Company
@Persons
@UBO
@INPI
JEANDON GERMAIN Evelyne Eliane Alice
DoB: 1963-09-03
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GERARD D ALSACE 88400 GERARDMER FRANCE
11374650 775573819 @Company
@Persons
@UBO
@INPI
EARL DES TRENTE ACRES
DoB: 791766132
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint Germain 27150 La Neuve-Grange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374664 775573819 @Company
@Persons
@UBO
@INPI
DEVOS Philippe
DoB: 1963-08-11
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
hameau de Germain 27150 La Neuve-Grange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455821 434849253 @Company
@Persons
@UBO
@INPI
MOULENE Yves, Germain
DoB: 1963-06-07
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campenou 46210 Gorses FRANCE yes
@Cadastre
@Geotag
12494174 481725034 @Company
@Persons
@UBO
@INPI
BOSSU SALVADOR Claire
DoB: 1963-09-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 BLD DUFAYEL 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
14050299 353540131 @Company
@Persons
@UBO
@INPI
GERMAIN Raymond Michel
DoB: 1963-09-27
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARANGAISE 97130 Capesterre-Belle-Eau France
15317350 854066826 @Company
@Persons
@UBO
@INPI
ERLEWEIN Bruno, Louis, Germain
DoB: 1963-04-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Flaxlanden 68720 Zillisheim FRANCE
15665666 889549796 @Company
@Persons
@UBO
@INPI
COUPE LE GUILLARD Laurence Marie-Jeanne
DoB: 1963-07-16
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE
15665667 889549796 @Company
@Persons
@UBO
@INPI
COUPE LE GUILLARD Laurence Marie-Jeanne
DoB: 1963-07-16
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE
15954264 527985725 @Company
@Persons
@UBO
@INPI
SAINT-DENIS Florian Gérard Germain
DoB: 1963-03-09
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Charles de Gaulle 37540 Saint-Cyr-sur-Loire 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.