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 1968-01-13 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224304 389983180 @Company
@Persons
@UBO
@INPI
KRANTZ LOUCHE Sophie, Frédérique
DoB: 1968-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin DU CLOS DU ROI 77860 Saint-Germain-sur-Morin FRANCE
1428232 824872436 @Company
@Persons
@UBO
@INPI
LECLERC GENTILE Yolande, Françoise, Madeleine
DoB: 1968-03-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sabaillan 32500 Castelnau-d'Arbieu FRANCE
1836408 452245681 @Company
@Persons
@UBO
@INPI
Vaysse Lionel
DoB: 1968-01-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Saint Germain 77930 Cely en Biere France yes
@Cadastre
@Geotag
1854484 448831461 @Company
@Persons
@UBO
@INPI
TROADEC CORINNE
DoB: 1968-07-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter cité Germain Pilon 75018 Paris France
1854485 448831461 @Company
@Persons
@UBO
@INPI
TROADEC CORINNE
DoB: 1968-07-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter cité Germain Pilon 75018 Paris France
1996023 751843483 @Company
@Persons
@UBO
@INPI
Delclaux Abad Anna
DoB: 1968-02-01
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Saint-Germain 75005 Paris France
2018300 480958693 @Company
@Persons
@UBO
@INPI
Vaysse Lionel
DoB: 1968-01-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de St Germain 77790 Nemours CEDEX France yes
@Cadastre
@Geotag
2032592 453458333 @Company
@Persons
@UBO
@INPI
Airieau Gaël
DoB: 1968-01-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 boulevard Saint-Germain 75006 Paris France
2804284 752734004 @Company
@Persons
@UBO
@INPI
RUELLAN Olivier, Germain
DoB: 1968-10-23
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Lauragais 31290 Vallègue FRANCE
3634009 825134943 @Company
@Persons
@UBO
@INPI
GRANET Arnaud, Michel, Germain
DoB: 1968-05-10
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fernand Arata la Bastide des Platanes 13100 Aix-en-Provence FRANCE
4158512 392670428 @Company
@Persons
@UBO
@INPI
KRUG Christophe Bernard Philippe
DoB: 1968-11-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
de Gasperilaan 32 0 7007 MK DOETICHEM PAYS-BAS
4181269 817688492 @Company
@Persons
@UBO
@INPI
GUYMONT Agnès Claire
DoB: 1968-03-23
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Frédéric Mistral 91180 Saint-Germain-lès-Arpajon FRANCE
4324795 433910189 @Company
@Persons
@UBO
@INPI
DUCHANGE DESJARDINS Carole Charlotte Gisèle
DoB: 1968-03-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Chaude 2120 Lesquielles Saint Germain France
4502293 441044260 @Company
@Persons
@UBO
@INPI
LE TULZO Franck
DoB: 1968-08-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B rue de la Roche Gautier 22000 Saint-Brieuc FRANCE
5315794 490018413 @Company
@Persons
@UBO
@INPI
HAMELIN DESFEUX Martine
DoB: 1968-04-23
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue la Delotiere Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315795 490018413 @Company
@Persons
@UBO
@INPI
HAMELIN DESFEUX Martine
DoB: 1968-04-23
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue la Delotiere Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721461 484377791 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
5721462 484377791 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1968-12-13
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARREFOUR DE LA HUTTE 72130 ST GERMAIN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
6204478 821499233 @Company
@Persons
@UBO
@INPI
BRUNET SABAT Laure Andrée Paulette
DoB: 1968-03-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE
6204479 821499233 @Company
@Persons
@UBO
@INPI
BRUNET SABAT Laure Andrée Paulette
DoB: 1968-03-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE
6207471 377720818 @Company
@Persons
@UBO
@INPI
SASDELLI ERIC
DoB: 1968-01-27
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue ANTONIN CHOPIN 77130 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
6273705 477913008 @Company
@Persons
@UBO
@INPI
VAYSSE Lionel Gilbert Jean Pierre
DoB: 1968-01-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Saint Germain 77930 Cely En Biere FRANCE
6273706 477913008 @Company
@Persons
@UBO
@INPI
VAYSSE Lionel Gilbert Jean Pierre
DoB: 1968-01-13
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Saint Germain 77930 Cely En Biere FRANCE
7801380 788658458 @Company
@Persons
@UBO
@INPI
CATHELINAIS Célia
DoB: 1968-08-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue de la Gare 78300 Poissy FRANCE
7834572 524604907 @Company
@Persons
@UBO
@INPI
RUBIN DE CERVENS MELLEC Virginie
DoB: 1968-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834573 524604907 @Company
@Persons
@UBO
@INPI
RUBIN DE CERVENS MELLEC Virginie
DoB: 1968-03-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de la Butte du Moulin 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841607 438681439 @Company
@Persons
@UBO
@INPI
GERMAIN CHARVERIAT Isabelle Pierrette Marie
DoB: 1968-01-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue GASTON BOISSIER 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884897 490608510 @Company
@Persons
@UBO
@INPI
CATTENOZ LE BORGNE Elisabeth
DoB: 1968-01-13
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue SALOMON REINACH 78100 Saint-Germain-en-Laye FRANCE
7922310 797525284 @Company
@Persons
@UBO
@INPI
GRAIND'OR Dominique
DoB: 1968-09-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Des Peupliers 78700 Conflans Sainte-Honorine FRANCE
7942925 793448556 @Company
@Persons
@UBO
@INPI
GERMAIN CHARVERIAT Isabelle
DoB: 1968-01-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Gaston Boissier 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7942926 793448556 @Company
@Persons
@UBO
@INPI
GERMAIN CHARVERIAT Isabelle
DoB: 1968-01-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Gaston Boissier 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8644618 495336083 @Company
@Persons
@UBO
@INPI
DEMAEGDT Xavier Etienne Germain
DoB: 1968-09-07
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Centrale 79000 Niort FRANCE
10557468 487649048 @Company
@Persons
@UBO
@INPI
GAZELLE BIZOT Claudine
DoB: 1968-09-12
PoB: 13201 MARSEILLE 01 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Pieule 24520 Saint-Germain-et-Mons FRANCE
10814057 641720248 @Company
@Persons
@UBO
@INPI
BOUCHEZ Christophe Germain Pierre
DoB: 1968-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Prieuré 80560 Puchevillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243363 539188003 @Company
@Persons
@UBO
@INPI
COLACO Antonio
DoB: 1968-07-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue de la Liberté 2200 Villeneuve-Saint-Germain France
11625227 340015726 @Company
@Persons
@UBO
@INPI
COUDOUR Hubert
DoB: 1968-09-22
PoB: ST GERMAIN LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42130 Cezay FRANCE
11805512 408781979 @Company
@Persons
@UBO
@INPI
RIBEIRO Nathalie
DoB: 1968-05-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de CLUNY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12181887 479088114 @Company
@Persons
@UBO
@INPI
ABADIE Olivier Jean
DoB: 1968-01-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue Armengaud 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12181888 479088114 @Company
@Persons
@UBO
@INPI
ABADIE Olivier Jean
DoB: 1968-01-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Armengaud 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244469 315768010 @Company
@Persons
@UBO
@INPI
MARTY FARRAUT Marie-Charlotte
DoB: 1968-11-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Boulevard Saint-Germain 75006 Paris FRANCE
12254133 505028118 @Company
@Persons
@UBO
@INPI
DE GUILHEM DE LATAILLADE Marc
DoB: 1968-07-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Avenue du Marechal Foch 78100 Saint-Germain-en-Laye FRANCE
12432454 538446493 @Company
@Persons
@UBO
@INPI
DE GUILHEM DE LATAILLADE Marc
DoB: 1968-07-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Avenue Maréchal Foch 78100 Saint-Germain-en-Laye FRANCE
13017977 452709249 @Company
@Persons
@UBO
@INPI
TRINCAT Damien
DoB: 1968-04-29
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Lantenot 70200 Saint-Germain FRANCE yes
@Cadastre
@Geotag
14851801 481911592 @Company
@Persons
@UBO
@INPI
FUHRMANN Gilles
DoB: 1968-06-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91BIS rue de Verdun 57160 Châtel-Saint-Germain FRANCE
14922750 481911592 @Company
@Persons
@UBO
@INPI
FUHRMANN Gilles
DoB: 1968-06-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91BIS rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15113940 481911592 @Company
@Persons
@UBO
@INPI
FUHRMANN Gilles
DoB: 1968-06-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91BIS rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15411413 348274184 @Company
@Persons
@UBO
@INPI
Gendron Louis-Marie Pierre Yves
DoB: 1968-07-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint Germain 78750 Mareil-Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15635118 780644043 @Company
@Persons
@UBO
@INPI
EARL MONTAIGNE LES BOSQUETS
DoB: 411680002
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Du Tillolet 80250 Chaussoy-Epagny France
15814956 889551180 @Company
@Persons
@UBO
@INPI
DE SMIDT Adrien Jacques Guillaume
DoB: 1968-10-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Quai Louis Guizot 30190 Saint-Geniès-de-Malgoirès France
15854097 781727599 @Company
@Persons
@UBO
@INPI
DECHARD Jacques
DoB: 1968-01-06
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Germain Sainte-Sabine Born 24440 Beaumontois en Périgord 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.