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 1963-12-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314216 789885662 @Company
@Persons
@UBO
@INPI
LE LAY Philippe Lucien Claude
DoB: 1963-07-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue d'Achères 78600 Maisons-Laffitte France
572385 833350937 @Company
@Persons
@UBO
@INPI
LAVILLETTE Jean-Christophe
DoB: 1963-12-25
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris FRANCE
1031313 716680251 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Chartil 2370 Chassemy France
1112562 493975296 @Company
@Persons
@UBO
@INPI
LE LAY Philippe
DoB: 1963-07-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vent d'autan ERAGNY 95610 Eragny-sur-Oise FRANCE
1379956 513647701 @Company
@Persons
@UBO
@INPI
BURETTE GENET Sylvie Adrienne Pierrette
DoB: 1963-01-30
PoB: 76455 Morville-sur-Andelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93B RUE Saint Germain 27400 Louviers FRANCE
1385769 428591853 @Company
@Persons
@UBO
@INPI
MAILLARD Denis, Marie, Pierre, Gérard
DoB: 1963-07-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue de Périgueux 16000 Angoulême FRANCE
1385770 428591853 @Company
@Persons
@UBO
@INPI
MAILLARD Denis, Marie, Pierre, Gérard
DoB: 1963-07-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 rue de Périgueux 16000 Angoulême FRANCE
3044928 752895706 @Company
@Persons
@UBO
@INPI
CHOLET Christian
DoB: 1963-09-02
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Émile Jamais 30390 Aramon France
4396384 811306091 @Company
@Persons
@UBO
@INPI
GERMAIN Michel, Emile, Christian
DoB: 1963-06-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Salt Haut 12600 Brommat FRANCE
6076418 443375407 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric 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
6108236 532892668 @Company
@Persons
@UBO
@INPI
HARROUET Dominique Germain Marcel
DoB: 1963-12-30
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré Turpin 44115 Basse-Goulaine France
6108237 532892668 @Company
@Persons
@UBO
@INPI
HARROUET Dominique Germain Marcel
DoB: 1963-12-30
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pré Turpin 44115 Basse-Goulaine France
6372181 821764891 @Company
@Persons
@UBO
@INPI
ANDRE Jean Paul Germain
DoB: 1963-12-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du pont chaussée 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6598672 494215916 @Company
@Persons
@UBO
@INPI
BOUCLET Alain Germain Louis
DoB: 1963-12-30
PoB: 28012 Arrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rablay Perreux 89120 Charny Orée de Puisaye FRANCE
6667363 420280471 @Company
@Persons
@UBO
@INPI
BARIAT Gilles Jean-Michel
DoB: 1963-10-30
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boisherpin 86310 Saint-Germain FRANCE
7028859 807433776 @Company
@Persons
@UBO
@INPI
MASSAY Philippe, Jules, Edmond
DoB: 1963-03-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferrière 36120 Sassierges-Saint-Germain FRANCE
7060357 811121615 @Company
@Persons
@UBO
@INPI
MALLET Frédéric, Frantz
DoB: 1963-12-26
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Casimir 92600 Asnières-sur-Seine FRANCE
7066571 751140799 @Company
@Persons
@UBO
@INPI
PELLETIER COUGNAUD Nathalie, Francette
DoB: 1963-12-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 17700 Saint-Germain-de-Marencennes FRANCE
7788572 481085751 @Company
@Persons
@UBO
@INPI
VALENTINI isabelle
DoB: 1963-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES SOURCES 78100 Saint-Germain-en-Laye FRANCE
8343287 828889006 @Company
@Persons
@UBO
@INPI
BERTIQUET Roger André
DoB: 1963-12-30
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Millières 42260 Saint-Germain-Laval FRANCE
10280742 499109965 @Company
@Persons
@UBO
@INPI
GERMAIN GRAVIER Nathalie Corinne Isabelle
DoB: 1963-12-30
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Borgey 73240 Saint-Maurice-de-Rotherens FRANCE yes
@Cadastre
@Geotag
11245029 422483180 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
28 Rue Des Cavins 2370 Chassemy France
11255439 343836896 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chartil 2370 Chassemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255545 487607673 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Cavins 2370 Chassemy France
11256051 487607616 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Cavins 2370 Chassemy France
11257078 487607327 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Cavins 2370 Chassemy France
11257950 487572224 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Cavins 2370 Chassemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260416 487607632 @Company
@Persons
@UBO
@INPI
IDOINE Marc Lucien Germain René
DoB: 1963-05-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Cavins 2370 Chassemy France
12231218 430370650 @Company
@Persons
@UBO
@INPI
BUTLER CAPITAL PARTNERS (SA)
DoB: 418930434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 Cours ALBERT 1 ER 75008 Paris FRANCE
12515459 750025686 @Company
@Persons
@UBO
@INPI
BOSSU SALVADOR Claire
DoB: 1963-09-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Dufayel 76310 Sainte-Adresse FRANCE
13734078 480135201 @Company
@Persons
@UBO
@INPI
GENELOT LIGNY Nathalie, Francoise
DoB: 1963-12-27
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 lotissement les Hauts Diamant 97223 Diamant France
13817715 841869910 @Company
@Persons
@UBO
@INPI
GENELOT Nathalie, Françoise
DoB: 1963-12-27
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Jades 97223 Le diamant France
13817716 841869910 @Company
@Persons
@UBO
@INPI
GENELOT Nathalie, Françoise
DoB: 1963-12-27
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Jades 97223 Le diamant France
14359611 879808632 @Company
@Persons
@UBO
@INPI
TAYSSE Didier Louis Germain
DoB: 1963-11-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue André Calot Les Colimaçons 97436 Saint-Leu France
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
14659299 499606762 @Company
@Persons
@UBO
@INPI
CREACH Jean-Luc
DoB: 1963-05-04
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Germain Boffrand 44000 Nantes 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.