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 1965-07-23 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509915 400814992 @Company
@Persons
@UBO
@INPI
Germain Olivier
DoB: 1965-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Tourelle 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489877 520244096 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1965-07-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lacuzon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489878 520244096 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1965-07-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lacuzon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1501334 412114647 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1965-07-23
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LACUZON 25300 PONTARLIER FRANCE
1501335 412114647 @Company
@Persons
@UBO
@INPI
GERMAIN Alain
DoB: 1965-07-23
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LACUZON 25300 PONTARLIER FRANCE
1595246 480367853 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Olivier
DoB: 1965-03-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue DE NEUVILLE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1595247 480367853 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Olivier
DoB: 1965-03-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue DE NEUVILLE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
3307583 327944898 @Company
@Persons
@UBO
@INPI
CHABANON Jean Pierre André
DoB: 1965-03-23
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Guinards 3260 Saint-Germain-des-Fossés FRANCE
5329129 525009742 @Company
@Persons
@UBO
@INPI
VIGNAL Laurent
DoB: 1965-10-23
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Charmes 14930 Maltot FRANCE
6901200 387490121 @Company
@Persons
@UBO
@INPI
URLACHER Brice, Jean, Léo, Charles
DoB: 1965-07-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36bis rue de Bellevevent 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
7078140 790588974 @Company
@Persons
@UBO
@INPI
TURCOT Yannick Germain Bernard
DoB: 1965-07-23
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Mendès-France 17137 Esnandes FRANCE
7084030 340085349 @Company
@Persons
@UBO
@INPI
TURCOT Yannick Germain Bernard
DoB: 1965-07-23
PoB: 85128 LUCON 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue des Frères Guenon 17137 Esnandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846533 803634690 @Company
@Persons
@UBO
@INPI
REAU Christophe
DoB: 1965-09-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin de la Côte à Farot 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846534 803634690 @Company
@Persons
@UBO
@INPI
REAU Christophe
DoB: 1965-09-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin de la Côte à Farot 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925436 528731003 @Company
@Persons
@UBO
@INPI
MOIGNIER Hervé
DoB: 1965-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Chemin des Ormes 78860 Saint-Nom-la-Bretèche FRANCE
8555376 789648185 @Company
@Persons
@UBO
@INPI
HUMBLOT ROY Marie-Pierre Marguerite
DoB: 1965-05-29
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 route de Chalon 71330 Saint-Germain-du-Bois FRANCE
8757847 353992712 @Company
@Persons
@UBO
@INPI
DOULCET Patricia
DoB: 1965-06-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE PRE FLEURI " ROUTE D'ISSOIRE 63630 SAINT GERMAIN L'HERM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757848 353992712 @Company
@Persons
@UBO
@INPI
DOULCET Patricia
DoB: 1965-06-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" LE PRE FLEURI " ROUTE D'ISSOIRE 63630 SAINT GERMAIN L'HERM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600331 801569195 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10600332 801569195 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10628252 502493075 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
10628253 502493075 @Company
@Persons
@UBO
@INPI
BAUDRY Philippe
DoB: 1965-03-06
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France yes
@Cadastre
@Geotag
11338259 823178843 @Company
@Persons
@UBO
@INPI
HENRIET Didier Denis Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fiolettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
11338261 823178843 @Company
@Persons
@UBO
@INPI
HENRIET Didier Denis Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fiolettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
12148007 439318593 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
13329534 514963792 @Company
@Persons
@UBO
@INPI
HENRIET Didier, Denis, Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue les Fiolettes 39300 Saint-Germain-En-Montagne FRANCE yes
@Cadastre
@Geotag
13420343 801789405 @Company
@Persons
@UBO
@INPI
RENOUARD Patricia Monique Simone Andrée Marie Ange
DoB: 1965-07-31
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13420344 801789405 @Company
@Persons
@UBO
@INPI
RENOUARD Patricia Monique Simone Andrée Marie Ange
DoB: 1965-07-31
PoB: 22172 Plancoët FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730273 449762319 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Lacuzon 25300 Pontarlier France
13730585 450373998 @Company
@Persons
@UBO
@INPI
GERMAIN Alain, Gilles, Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lacuzon 25300 Pontarlier France
13732115 453216772 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Lacuzon 25300 Pontarlier France
13732365 453672644 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Lacuzon 25300 Pontarlier France
13732448 453690414 @Company
@Persons
@UBO
@INPI
GERMAIN Alain Gilles Jean
DoB: 1965-07-23
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Lacuzon 25300 Pontarlier France
13906121 378654354 @Company
@Persons
@UBO
@INPI
GERMAIN PITOUN Marie Josee Pascale
DoB: 1965-04-16
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RUE LEMERCIER 97190 Le Gosier France
13913633 414983940 @Company
@Persons
@UBO
@INPI
FOURNEL Stephane Germain
DoB: 1965-07-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . DU GOLF -14 RESIDENCE EVER GREEN 97118 Saint-François France
13924849 487724791 @Company
@Persons
@UBO
@INPI
FOURNEL Stephane Germain
DoB: 1965-07-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCE IGUANA BAY 97118 Saint-François France
13932845 513541417 @Company
@Persons
@UBO
@INPI
FOURNEL Stéphane Germain
DoB: 1965-07-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement N 3 la Closerie 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13932846 513541417 @Company
@Persons
@UBO
@INPI
FOURNEL Stéphane Germain
DoB: 1965-07-11
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement N 3 la Closerie 97118 Saint-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941364 752614271 @Company
@Persons
@UBO
@INPI
DOLLIN Germain, Patrick
DoB: 1965-05-28
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13941365 752614271 @Company
@Persons
@UBO
@INPI
DOLLIN Germain, Patrick
DoB: 1965-05-28
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957018 824662720 @Company
@Persons
@UBO
@INPI
FOURNEL Stéphane Germain
DoB: 1965-07-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement de la Closerie 97118 Saint-François France
13971235 883940843 @Company
@Persons
@UBO
@INPI
FOURNEL Stéphane Germain
DoB: 1965-07-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Num 3 la Closerie 97118 Saint-François 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.