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 1965-02-22 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80758 499276251 @Company
@Persons
@UBO
@INPI
ROCHER Michaël
DoB: 1965-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Amiral Guépratte Le Laurent Germain C 83160 La Valette-du-Var France
80759 499276251 @Company
@Persons
@UBO
@INPI
ROCHER Michaël
DoB: 1965-01-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Amiral Guépratte Le Laurent Germain C 83160 La Valette-du-Var France
529766 810126979 @Company
@Persons
@UBO
@INPI
Souriadakis Angelos
DoB: 1965-10-08
PoB: Athènes GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Saint-Germain 75008 Paris France
1726087 791049240 @Company
@Persons
@UBO
@INPI
Gouiffes Pierre-François
DoB: 1965-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Noailles 78100 Saint-Germain-en-Laye France
2069738 331152694 @Company
@Persons
@UBO
@INPI
Guerlach Pascale
DoB: 1965-09-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Graviers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2525668 422668129 @Company
@Persons
@UBO
@INPI
Denis Juliette Madeleine Germaine
DoB: 1965-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue André Bonnenfant 78100 Saint-Germain-en-Laye France
3773423 410469399 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Philippe Henri Pierre
DoB: 1965-02-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Théodore Gardere 33000 Bordeaux FRANCE
4154022 800202327 @Company
@Persons
@UBO
@INPI
DORISON Laurent Emile Jean
DoB: 1965-01-22
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Vignes de Saint Eutrope 91180 Saint-Germain-lès-Arpajon FRANCE
4154023 800202327 @Company
@Persons
@UBO
@INPI
DORISON Laurent Emile Jean
DoB: 1965-01-22
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Vignes de Saint Eutrope 91180 Saint-Germain-lès-Arpajon FRANCE
4498698 450571666 @Company
@Persons
@UBO
@INPI
CLOAREC Michel Germain Noël
DoB: 1965-10-02
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE KERISAGO 22580 PLOUHA FRANCE
5289382 514634971 @Company
@Persons
@UBO
@INPI
JEANNE Benoit Daniel Paul
DoB: 1965-02-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Pinson 14230 Saint-Germain-du-Pert FRANCE
5354593 509965976 @Company
@Persons
@UBO
@INPI
JEANNE Benoît Daniel Paul
DoB: 1965-02-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Hameau Pinson 14230 Saint-Germain-du-Pert FRANCE yes
@Cadastre
@Geotag
5354594 509965976 @Company
@Persons
@UBO
@INPI
JEANNE Benoît Daniel Paul
DoB: 1965-02-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hameau Pinson 14230 Saint-Germain-du-Pert FRANCE yes
@Cadastre
@Geotag
6390008 800923070 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Philippe
DoB: 1965-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Théodore Gardère 33000 Bordeaux FRANCE
6390009 800923070 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Philippe
DoB: 1965-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Théodore Gardère 33000 Bordeaux FRANCE
6425077 384140166 @Company
@Persons
@UBO
@INPI
GERMAIN JEAN PHILIPPE HENRI PIERRE
DoB: 1965-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 UE CASTILLON A BORDEAUX (33 FRANCE yes
@Cadastre
@Geotag
6425078 384140166 @Company
@Persons
@UBO
@INPI
GERMAIN JEAN PHILIPPE HENRI PIERRE
DoB: 1965-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 UE CASTILLON A BORDEAUX (33 FRANCE yes
@Cadastre
@Geotag
6461697 529324550 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Philippe
DoB: 1965-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Théodore Gardère 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6461698 529324550 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Philippe
DoB: 1965-02-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Théodore Gardère 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7811017 539782060 @Company
@Persons
@UBO
@INPI
TESTOT FERRY Henri
DoB: 1965-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue d Hennemont 78100 Saint-Germain-en-Laye FRANCE
7817141 799761291 @Company
@Persons
@UBO
@INPI
COURTOIS LADRETTE Claire
DoB: 1965-02-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Léon Johnson 78360 Montesson FRANCE
7817142 799761291 @Company
@Persons
@UBO
@INPI
COURTOIS LADRETTE Claire
DoB: 1965-02-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Léon Johnson 78360 Montesson FRANCE
7817988 327310777 @Company
@Persons
@UBO
@INPI
CLUZET Christine
DoB: 1965-02-02
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Gare 78300 Poissy FRANCE
7819287 497852400 @Company
@Persons
@UBO
@INPI
TESTOT- FERRY Henri
DoB: 1965-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue D' HENNEMONT 78100 Saint-Germain-en-Laye FRANCE
7872975 823555594 @Company
@Persons
@UBO
@INPI
CLUZET GONCALVES Christine Arlette
DoB: 1965-02-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De la Gare 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872976 823555594 @Company
@Persons
@UBO
@INPI
CLUZET GONCALVES Christine Arlette
DoB: 1965-02-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la Gare 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7924878 444883003 @Company
@Persons
@UBO
@INPI
TESTOT FERRY Henri
DoB: 1965-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue D HENNEMONT 78100 Saint-Germain-en-Laye FRANCE
8255069 493554984 @Company
@Persons
@UBO
@INPI
BOURIQUET Richard
DoB: 1965-06-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Pigeonnier 31280 Drémil-Lafage France
8547556 450377312 @Company
@Persons
@UBO
@INPI
BRUCHON Pierre-Yves
DoB: 1965-02-22
PoB: 71173 DEVROUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PLACE DU MARCHE 71330 ST GERMAIN DU BOIS FRANCE
8717497 382639169 @Company
@Persons
@UBO
@INPI
GORCE MME MAREUGE Sylvie Isabelle
DoB: 1965-02-22
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UNSAC SAINT GERVAZY 63340 ST GERMAIN LEMBRON FRANCE
8717498 382639169 @Company
@Persons
@UBO
@INPI
GORCE MME MAREUGE Sylvie Isabelle
DoB: 1965-02-22
PoB: ISSOIRE 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
UNSAC SAINT GERVAZY 63340 ST GERMAIN LEMBRON FRANCE
11006575 803558543 @Company
@Persons
@UBO
@INPI
COLPIN Michèle, Anna, Germain
DoB: 1965-02-11
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Léon Degreaux 62160 Grenay FRANCE yes
@Cadastre
@Geotag
11006576 803558543 @Company
@Persons
@UBO
@INPI
COLPIN Michèle, Anna, Germain
DoB: 1965-02-11
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Léon Degreaux 62160 Grenay FRANCE yes
@Cadastre
@Geotag
11277013 415259365 @Company
@Persons
@UBO
@INPI
VILLAIN Didier, Germain, Louis
DoB: 1965-04-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 C le Bourg 50690 Virandeville FRANCE
11383116 453276636 @Company
@Persons
@UBO
@INPI
TESTOT-FERRY Henri
DoB: 1965-02-01
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE
11762507 305233942 @Company
@Persons
@UBO
@INPI
GERMAIN Pascal
DoB: 1965-08-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
88 Chemin Pas Maï Route du Gros Cerveau 83190 Ollioules FRANCE
11762508 305233942 @Company
@Persons
@UBO
@INPI
GERMAIN Pascal
DoB: 1965-08-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 Chemin Pas Maï Route du Gros Cerveau 83190 Ollioules FRANCE
13158746 746350396 @Company
@Persons
@UBO
@INPI
LARONDE CORINNE
DoB: 1965-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Germain 77400 Gouvernes France
13169823 518859590 @Company
@Persons
@UBO
@INPI
ANTONY BERNAT MARQUES FERREIRA Béatrice Charlotte
DoB: 1965-02-03
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Damien 77169 Saint-Germain-sous-Doue France
13936640 527709604 @Company
@Persons
@UBO
@INPI
BOUCARD Bernard Germain
DoB: 1965-02-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Resid. Les Mouffias Boisripeaux 97139 Les Abymes France
14157422 823372412 @Company
@Persons
@UBO
@INPI
Brangier Brangier-Lecronier Nathalie Renée Marie Jeanne
DoB: 19/01/1965
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
14764119 429345077 @Company
@Persons
@UBO
@INPI
CONESA Philippe Pierre
DoB: 1965-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
961 Chemin de Saint Germain 30100 Alès France
14810844 509673695 @Company
@Persons
@UBO
@INPI
MENDES TAVARES Victor
DoB: 1965-04-02
PoB: Tarrafal (cap Vert) AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Fontaine Pione 2400 Bézu-Saint-Germain 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.