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 1966-09-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87826 430295972 @Company
@Persons
@UBO
@INPI
BOTTOU Paul, Christian, Frezal
DoB: 1966-11-06
PoB: 48156 Saint-Germain-du-Teil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Saint-Mathurin 22370 Pleneuf Val-André FRANCE
1547368 504751538 @Company
@Persons
@UBO
@INPI
SENAUX Philippe Loup Gabriel
DoB: 1966-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Sansonnets 95490 Vauréal FRANCE
2309999 810247817 @Company
@Persons
@UBO
@INPI
Lherbette Isabelle
DoB: 1966-06-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de Saint Germain, 7 Résidence les Chênes 78160 Marly le Roi France
2436777 822150728 @Company
@Persons
@UBO
@INPI
Furioux Culbert Anne-Alexandra
DoB: 1966-09-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2436779 822150728 @Company
@Persons
@UBO
@INPI
Furioux Culbert Anne-Alexandra
DoB: 1966-09-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
3833821 499320141 @Company
@Persons
@UBO
@INPI
JUANOLA Bernard Claude Germain
DoB: 1966-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Départementale 916 66270 Le Soler France
4138151 524936234 @Company
@Persons
@UBO
@INPI
BARBEY Pascal Germain Louis
DoB: 1966-07-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue la Faisanderie 91560 Crosne FRANCE yes
@Cadastre
@Geotag
4138152 524936234 @Company
@Persons
@UBO
@INPI
BARBEY Pascal Germain Louis
DoB: 1966-07-17
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue la Faisanderie 91560 Crosne FRANCE yes
@Cadastre
@Geotag
4143245 534760806 @Company
@Persons
@UBO
@INPI
GERMAIN Nathalie Camille Jeanne
DoB: 1966-09-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée du Hameau 31770 Colomiers FRANCE
4143246 534760806 @Company
@Persons
@UBO
@INPI
GERMAIN Nathalie Camille Jeanne
DoB: 1966-09-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée du Hameau 31770 Colomiers FRANCE
4187608 413256108 @Company
@Persons
@UBO
@INPI
BOSSE SIBILLINI Claire Francoise
DoB: 1966-09-17
PoB: 75056 Paris 17(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DU VILLAGE 91530 Le Val Saint-Germain FRANCE
7054368 535313878 @Company
@Persons
@UBO
@INPI
GRAVELAT SAUNIER Christine
DoB: 1966-09-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Epinailles Petit Bois 17700 Saint-Germain-de-Marencennes FRANCE
7054369 535313878 @Company
@Persons
@UBO
@INPI
GRAVELAT SAUNIER Christine
DoB: 1966-09-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Epinailles Petit Bois 17700 Saint-Germain-de-Marencennes FRANCE
7789718 824150700 @Company
@Persons
@UBO
@INPI
PREAUDAT Olivier Eric Jacques Pierre
DoB: 1966-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Parc de Noailles 78100 Saint-Germain-en-Laye FRANCE
7795502 408546091 @Company
@Persons
@UBO
@INPI
DELLAIS Laurent Paul
DoB: 1966-09-26
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Pologne 78100 Saint-Germain-en-Laye FRANCE
7881448 378925226 @Company
@Persons
@UBO
@INPI
PREAUDAT Olivier
DoB: 1966-09-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de Belgique 78100 Saint-Germain-en-Laye FRANCE
7906781 417518958 @Company
@Persons
@UBO
@INPI
BERIOT Guillaume
DoB: 1966-09-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de la Passerelle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7961199 793191024 @Company
@Persons
@UBO
@INPI
DE SAMPAIO Manuel
DoB: 1966-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 bis Rue Robespierre 95100 Argenteuil FRANCE
8280047 384208948 @Company
@Persons
@UBO
@INPI
GERMAIN Nathalie Camielle Jeanne
DoB: 1966-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée du Hameau 31770 Colomiers France
8576480 439105024 @Company
@Persons
@UBO
@INPI
MOUROT Nadine
DoB: 1966-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ANGLES SAINT GERMAIN DU PLAIN 71370 SAINT GERMAIN DU PLAIN FRANCE
8576481 439105024 @Company
@Persons
@UBO
@INPI
MOUROT Nadine
DoB: 1966-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES ANGLES SAINT GERMAIN DU PLAIN 71370 SAINT GERMAIN DU PLAIN FRANCE
9628075 512965781 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand Bernard Pierre Marie
DoB: 1966-09-10
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route du Blanquet Maraval 24430 Coursac FRANCE
9635530 498166511 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand Bernard Pierre Marie
DoB: 1966-09-10
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ROUTE DU BLANQUET MARAVAL 24430 COURSAC FRANCE
10402168 385135710 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Pascal
DoB: 1966-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9350 Thouars-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676735 442951463 @Company
@Persons
@UBO
@INPI
FROMENT HAUET-FROMENT Marie-Celine Yvonne Andree
DoB: 1966-03-17
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 RUE LOUIS GUILLEMIN - LEPINE SAINT GERMAIN 10120 SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414282 788752939 @Company
@Persons
@UBO
@INPI
ARNOULD Eric
DoB: 1966-09-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Ruet Toisley 27320 Saint-Germain-sur-Avre FRANCE
11415975 533532032 @Company
@Persons
@UBO
@INPI
BOSS Nathalie
DoB: 1966-11-17
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue aux Bergers Panilleuse 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11415976 533532032 @Company
@Persons
@UBO
@INPI
BOSS Nathalie
DoB: 1966-11-17
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue aux Bergers Panilleuse 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11551071 499995066 @Company
@Persons
@UBO
@INPI
MASSEUS Nathalie Elisabeth
DoB: 1966-09-19
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE SAINT GERMAIN 21121 DAROIS FRANCE yes
@Cadastre
@Geotag
15975831 851824912 @Company
@Persons
@UBO
@INPI
BERIOT Guillaume
DoB: 1966-09-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Sully 23 Rue Circulaire 78110 Le Vésinet FRANCE
16156944 319072815 @Company
@Persons
@UBO
@INPI
GERMAIN Anne
DoB: 1966-09-30
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Pratareun Lesconil 29740 Plobannalec-Lesconil 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.