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 1966-07-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611699 378322796 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe
DoB: 1966-07-11
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée de la Cauvinière Fourqueux 78112 Saint-Germain-en-Laye FRANCE
817792 332375948 @Company
@Persons
@UBO
@INPI
CHAT Patrice Germain Francisque
DoB: 1966-04-07
PoB: 63430 Thiers (63) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Bareille 42440 Cervières France
1618247 484904925 @Company
@Persons
@UBO
@INPI
BOULAKDAM Said
DoB: 1966-12-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE BENEDETTI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
1618248 484904925 @Company
@Persons
@UBO
@INPI
BOULAKDAM Said
DoB: 1966-12-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE BENEDETTI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
1640384 314938564 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
1640385 314938564 @Company
@Persons
@UBO
@INPI
RECH Philippe, Paul, Jean
DoB: 1966-04-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLAUDE DEBUSSY 78100 Saint-Germain-en-Laye FRANCE
4167109 539938878 @Company
@Persons
@UBO
@INPI
FELICI Jacques Guillaume
DoB: 1966-06-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Square André Maurois 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837537 523441020 @Company
@Persons
@UBO
@INPI
GODARD RACINE Patricia
DoB: 1966-01-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Germain Soufflot 69780 Mions France
5315895 487513632 @Company
@Persons
@UBO
@INPI
FREMAUX Patrice, Germain, Joseph
DoB: 1966-07-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bijude CHEUX 14210 THUE ET MUE FRANCE
6337282 540026309 @Company
@Persons
@UBO
@INPI
PERREAUX Marc
DoB: 1966-07-27
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du 1er mars 33340 Saint Germain d'Esteuil FRANCE
6535126 753313170 @Company
@Persons
@UBO
@INPI
GERMAIN SOLER Sylvie
DoB: 1966-07-08
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la BEZON 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
7874242 538298837 @Company
@Persons
@UBO
@INPI
DAUPHIN Sandrine
DoB: 1966-07-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Joueries 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7874243 538298837 @Company
@Persons
@UBO
@INPI
DAUPHIN Sandrine
DoB: 1966-07-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Joueries 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7966542 390176899 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jean-Marc
DoB: 1966-07-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Corot 78110 Le Vésinet FRANCE
12267886 343832861 @Company
@Persons
@UBO
@INPI
VEROT Pierre
DoB: 1966-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 E Boulevard Franz Liszt 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585041 781010459 @Company
@Persons
@UBO
@INPI
GERMAIN Ludovic, Robert, Gilbert
DoB: 1966-07-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Henri Vignet 76240 Le Mesnil Esnard FRANCE
12585042 781010459 @Company
@Persons
@UBO
@INPI
GERMAIN Ludovic, Robert, Gilbert
DoB: 1966-07-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square Henri Vignet 76240 Le Mesnil Esnard FRANCE
12625249 788621431 @Company
@Persons
@UBO
@INPI
GERMAIN Ludovic, Robert, Gilbert
DoB: 1966-07-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square Henri Vignet 76240 Le Mesnil Esnard FRANCE
12848965 451604862 @Company
@Persons
@UBO
@INPI
DALEUX Xavier
DoB: 1966-07-28
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 FORUM DES CARDEURS 13100 AIX EN PROVENCE FRANCE
13268677 491248373 @Company
@Persons
@UBO
@INPI
SONGEUS Remi Germain Georges
DoB: 1966-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LASSEUBE 64290 GAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13268678 491248373 @Company
@Persons
@UBO
@INPI
SONGEUS Remi Germain Georges
DoB: 1966-10-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LASSEUBE 64290 GAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541071 433934072 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Philippe, Bernard
DoB: 1966-07-11
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse Des Faisans Fourqueux 78112 ST GERMAIN EN LAYE FRANCE
13544001 501589501 @Company
@Persons
@UBO
@INPI
SMARTBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Emile Féron 1060 Bruxelles 0 Belgique
13920985 450668017 @Company
@Persons
@UBO
@INPI
RUD Christian
DoB: 1966-07-14
PoB: 58242 Saint-Germain-des-Bois France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Allée Des Goyaviers Résidence Belair Desrosieres 97170 Petit-Bourg France yes
@Cadastre
@Geotag
15448433 523510964 @Company
@Persons
@UBO
@INPI
BORTOLOTTI Philippe Nicolas Jean-Pierre
DoB: 1966-02-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée Marie Paradis 74000 Annecy France
15863545 841719859 @Company
@Persons
@UBO
@INPI
Germain Thierry Gérard
DoB: 14/04/1966
PoB: Épinal FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Pierre Picard 75018 Paris France
15894560 539820605 @Company
@Persons
@UBO
@INPI
DUJARDIN CRENE Sophie
DoB: 1966-11-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Prés d'Andy 77950 Saint-Germain-Laxis 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.