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 1966-08-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49024 720802776 @Company
@Persons
@UBO
@INPI
Kunii Yoshihiro
DoB: 1966-12-29
PoB: Osaka JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 boulevard Saint-Germain 75006 Paris France
803135 825367238 @Company
@Persons
@UBO
@INPI
VANDAELE Stéphane Marie Philippe
DoB: 1966-08-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
245 Route des Frères Quartier Saint-Germain 13109 Simiane-Collongue France
936567 443847363 @Company
@Persons
@UBO
@INPI
FABRE Jean-Nicolas Claude Joseph
DoB: 1966-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Lavoir la Chapelle 69650 Saint-Germain-au-Mont-d'Or France
998502 841904717 @Company
@Persons
@UBO
@INPI
VANDAELE Stéphane
DoB: 1966-08-29
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 Route Des frères Quartier Saint Germain 13109 Simiane-Collongue FRANCE
2343139 482607777 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
4259369 391847415 @Company
@Persons
@UBO
@INPI
NARCY Christophe Jean-Paul
DoB: 1966-10-29
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Germain Bénard 89000 Auxerre France
5877706 392527404 @Company
@Persons
@UBO
@INPI
CHARDIN Mathieu Régis
DoB: 1966-07-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cours Sablon 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549490 528914104 @Company
@Persons
@UBO
@INPI
GERMAIN Xavier Michel
DoB: 1966-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de la Jenny LE PORGE 33680 Le Porge FRANCE
6632946 422102988 @Company
@Persons
@UBO
@INPI
BENOIST BORDAGE Isabelle Chantal Yannick
DoB: 1966-08-29
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Léon Barbarin 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
6632947 422102988 @Company
@Persons
@UBO
@INPI
BENOIST BORDAGE Isabelle Chantal Yannick
DoB: 1966-08-29
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Léon Barbarin 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
6739766 399117928 @Company
@Persons
@UBO
@INPI
LERAN DASSONVILLE Isabelle Simone Claire
DoB: 1966-08-15
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN AR ROZ VRAS 29650 PLOUEGAT MOYSAN FRANCE
6743016 389191867 @Company
@Persons
@UBO
@INPI
LERAN DASSONVILLE Isabelle
DoB: 1966-08-15
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN AR ROZ VRAS 29650 PLOUEGAT MOYSAN FRANCE
7656114 397664343 @Company
@Persons
@UBO
@INPI
TRANSON ZAMARRENO Valérie
DoB: 1966-07-29
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GAL LECLERC SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE
7656115 397664343 @Company
@Persons
@UBO
@INPI
TRANSON ZAMARRENO Valérie
DoB: 1966-07-29
PoB: ALENCON 61
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU GAL LECLERC SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE
7895282 822056594 @Company
@Persons
@UBO
@INPI
ESNAULT Christian
DoB: 1966-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue De Bazincourt 78480 Verneuil-sur-Seine FRANCE
9361589 440790558 @Company
@Persons
@UBO
@INPI
GADONNA Philippe
DoB: 1966-08-30
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUL AR MARQUIS LANDUDEC 29710 PLOGASTEL SAINT GERMAIN FRANCE
9364198 531150837 @Company
@Persons
@UBO
@INPI
FER Catherine
DoB: 1966-06-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Kerseguen 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9378064 777600743 @Company
@Persons
@UBO
@INPI
FRIANT Jean-Jacques
DoB: 1966-08-03
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENKER PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9399428 424773893 @Company
@Persons
@UBO
@INPI
CALVEZ Eric
DoB: 1966-08-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DE KERGABEN PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401970 442172565 @Company
@Persons
@UBO
@INPI
CALVEZ Eric
DoB: 1966-08-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DE KERGABEN PLONEIS 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9407029 777600750 @Company
@Persons
@UBO
@INPI
FRIANT Jean Jacques
DoB: 1966-08-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DES PRIMEVERES LANDUDEC 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9407683 390134005 @Company
@Persons
@UBO
@INPI
LE HENAFF Bruno
DoB: 1966-08-21
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGUERNOU PLOGASTEL ST GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
9686183 828824060 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe
DoB: 1966-08-29
PoB: 56007 Auray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bordustart 56360 Le Palais FRANCE
9698633 413917634 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe
DoB: 1966-08-29
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAGOUER 56890 SAINT-AVE FRANCE
9735743 810407874 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe
DoB: 1966-08-29
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Boquelen 56250 Elven FRANCE
10023442 411925340 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe
DoB: 1966-08-29
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PETIT BOCQUELEN 56250 Elven FRANCE
10028563 450084140 @Company
@Persons
@UBO
@INPI
GARO Thierry René Germain
DoB: 1966-08-07
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE PAUL CEZANNE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975600 480798438 @Company
@Persons
@UBO
@INPI
TREPOT GERMAIN Isabelle
DoB: 1966-08-22
PoB: 39189 Damparis (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Impasse DES BOIS 74130 Ayze France
12264445 440381168 @Company
@Persons
@UBO
@INPI
DUBOC Pascal
DoB: 1966-09-07
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue NEUVE SAINT-GERMAIN 92100 Boulogne-Billancourt FRANCE
12793446 534376249 @Company
@Persons
@UBO
@INPI
VANDAELE Stéphane
DoB: 1966-08-29
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route des Frères Quartier Saint-Germain 13109 Simiane-Collongue FRANCE
13406950 534880489 @Company
@Persons
@UBO
@INPI
VANDAELE Stephane
DoB: 1966-08-29
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 route des Frères Quartier Saint Germain 13109 Simiane-Collongue FRANCE
14701003 382721207 @Company
@Persons
@UBO
@INPI
FOUILLADE Fabrice Nadal André
DoB: 1966-08-18
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue du Muzard du Haut 69210 Saint-Germain-Nuelles France
15918556 881635304 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe
DoB: 1966-08-29
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Taillefer 56360 Le Palais 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.