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 1965-08-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536908 752930099 @Company
@Persons
@UBO
@INPI
VUILLARD Frédéric, Jean-Pierre
DoB: 1965-02-10
PoB: 39434 Poligny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Felicien David 78100 Saint-Germain-en-Laye FRANCE
1579432 578204174 @Company
@Persons
@UBO
@INPI
ALRIC Pierre, Jean, Bernard, Arnaud
DoB: 1965-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue FERDINAND JACOB 95650 Boissy l'Aillerie FRANCE
2234349 537592446 @Company
@Persons
@UBO
@INPI
Germain Christophe
DoB: 1965-09-15
PoB: Düdingen FR SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route du Molliau 29 1131 Tolochenaz/Vd 0 Suisse
3177907 451311054 @Company
@Persons
@UBO
@INPI
VIEVILLE Pascal Jean Bernard
DoB: 1965-07-12
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Jean Jaurès 2200 Villeneuve Saint-Germain FRANCE
6345631 422610113 @Company
@Persons
@UBO
@INPI
GOURDET AKNIN Barbara
DoB: 1965-08-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Rue Jean Philippe rameau Appt 4 Res saint germain 33600 Pessac FRANCE
6412084 424042216 @Company
@Persons
@UBO
@INPI
GROSS fabien
DoB: 1965-08-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Abreuvoir 37600 Saint-Jean-Saint-Germain FRANCE yes
@Cadastre
@Geotag
7625350 483746608 @Company
@Persons
@UBO
@INPI
HESSEN-SCHMIDT COURTEILLE Anette
DoB: 1965-01-05
PoB: Lillerod DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Alençon 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632301 422412239 @Company
@Persons
@UBO
@INPI
BELLOCHE SAGOT Evelyne
DoB: 1965-08-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme des Aulnays 61000 Saint-Germain-du-Corbéis FRANCE
7786939 794462291 @Company
@Persons
@UBO
@INPI
RIVET Bénédicte
DoB: 1965-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue du Maréchal Foch 78100 Saint-Germain-en-Laye FRANCE
8115735 509914123 @Company
@Persons
@UBO
@INPI
NYSSEN Pierre
DoB: 1965-08-27
PoB: Vervières BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée de l'Oison 27370 Saint-Germain-de-Pasquier FRANCE
8115736 509914123 @Company
@Persons
@UBO
@INPI
NYSSEN Pierre
DoB: 1965-08-27
PoB: Vervières BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Vallée de l'Oison 27370 Saint-Germain-de-Pasquier FRANCE
9378065 777600743 @Company
@Persons
@UBO
@INPI
SCLAMINEC Thierry
DoB: 1965-01-22
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVINOU PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9563191 480136100 @Company
@Persons
@UBO
@INPI
DESPLANQUE Olivier Evariste Ernest
DoB: 1965-01-11
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Grand Mère 60650 Saint-Germain-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500765 443160650 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Brigitte
DoB: 1965-05-23
PoB: CORNIMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LE ROND CHAMP 88310 CORNIMONT FRANCE yes
@Cadastre
@Geotag
10682196 532980448 @Company
@Persons
@UBO
@INPI
DOQUET-CHASSAING Robin Lucien André
DoB: 1965-09-14
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Saint-Germain 75005 Paris FRANCE
10697231 514552678 @Company
@Persons
@UBO
@INPI
DOQUET-CHASSAING Robin Lucien André
DoB: 1965-09-14
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Saint-Germain 75005 Paris FRANCE
10697360 535375117 @Company
@Persons
@UBO
@INPI
DOQUET-CHASSAING Robin Lucien André
DoB: 1965-09-14
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Saint-Germain 75005 Paris FRANCE
11213181 483300604 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1965-08-29
PoB: 23068 CRESSAT (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Dalonnerie 44730 Saint-Michel-Chef-Chef France
11213182 483300604 @Company
@Persons
@UBO
@INPI
GERMAIN Didier
DoB: 1965-08-29
PoB: 23068 CRESSAT (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Dalonnerie 44730 Saint-Michel-Chef-Chef France
11244851 383135704 @Company
@Persons
@UBO
@INPI
CORCY Laurent Germain Jacques
DoB: 1965-08-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Saint Blaise 2220 Serches France
11244853 383135704 @Company
@Persons
@UBO
@INPI
CORCY Laurent Germain Jacques
DoB: 1965-08-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
4 Rue Saint Blaise 2220 Serches France
11744281 54806542 @Company
@Persons
@UBO
@INPI
AYMERICH Philippe
DoB: 1965-08-12
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
46B Rue Maréchal Joffre 78111 Saint-Germain-en-Laye FRANCE
12377936 499588010 @Company
@Persons
@UBO
@INPI
BRUNEAU Michel Georges Antoine
DoB: 1965-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue LE NOTRE 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377937 499588010 @Company
@Persons
@UBO
@INPI
BRUNEAU Michel Georges Antoine
DoB: 1965-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue LE NOTRE 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14662747 378948525 @Company
@Persons
@UBO
@INPI
FAYOLLE Sylvain Marie Germain Gérard
DoB: 1965-08-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Beaurepaire 63400 Chamalières France yes
@Cadastre
@Geotag
14662748 378948525 @Company
@Persons
@UBO
@INPI
FAYOLLE Sylvain Marie Germain Gérard
DoB: 1965-08-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Beaurepaire 63400 Chamalières France yes
@Cadastre
@Geotag
14662898 411841257 @Company
@Persons
@UBO
@INPI
FAYOLLE Sylvain Marie Germain Gérard
DoB: 1965-08-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Beaurepaire 63400 Chamalières France
14663378 538243072 @Company
@Persons
@UBO
@INPI
FAYOLLE Sylvain Marie Germain Gérard
DoB: 1965-08-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Beaurepaire 63400 Chamalières France yes
@Cadastre
@Geotag

 

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.