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 1968-02-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212176 384570586 @Company
@Persons
@UBO
@INPI
SPECOGNA KERBOAS Valerie
DoB: 1968-10-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Pouyade 17240 Saint-Germain-du-Seudre FRANCE
383066 337650519 @Company
@Persons
@UBO
@INPI
RAFFARD MOUTON Isabelle, Suzanne, Marie, Elizabeth
DoB: 1968-04-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Alexandre Dumas 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
643846 538365941 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Jean-Pierre
DoB: 1968-02-17
PoB: Montréal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
162b domaine de Guidel 56520 Guidel FRANCE
923042 340598978 @Company
@Persons
@UBO
@INPI
HALE David Lippincott
DoB: 1968-07-02
PoB: Johnson City Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Wauthier 78100 Saint-Germain-en-Laye France
1603599 482829041 @Company
@Persons
@UBO
@INPI
LENOIR Xavier
DoB: 1968-06-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 Rue DU PROFESSEUR CALMETTE 95120 Ermont FRANCE
1801734 788627511 @Company
@Persons
@UBO
@INPI
DE KERROS GAETAN
DoB: 1968-09-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue Schnapper 78100 St Germain en Laye France
1866546 817446511 @Company
@Persons
@UBO
@INPI
Labilloy Bertrand Francis
DoB: 1968-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Cuvier 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1866547 817446511 @Company
@Persons
@UBO
@INPI
Labilloy Bertrand Francis
DoB: 1968-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Cuvier 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848532 480163393 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques
DoB: 1968-02-06
PoB: 25388 MONTBELIARD (25) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Solaie 45550 Saint-Denis-de-l'Hôtel France
3715261 537611394 @Company
@Persons
@UBO
@INPI
ANTONIN Jérôme, Germain
DoB: 1968-07-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1748 chemin Grand Quartier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715262 537611394 @Company
@Persons
@UBO
@INPI
ANTONIN Jérôme, Germain
DoB: 1968-07-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1748 chemin Grand Quartier 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946871 439412362 @Company
@Persons
@UBO
@INPI
GAGNARD Christophe Dominique Philippe
DoB: 1968-09-17
PoB: 78551 SAINT GERMAIN EN LAYRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Lycée 6000 Nice FRANCE yes
@Cadastre
@Geotag
3946872 439412362 @Company
@Persons
@UBO
@INPI
GAGNARD Christophe Dominique Philippe
DoB: 1968-09-17
PoB: 78551 SAINT GERMAIN EN LAYRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Lycée 6000 Nice FRANCE yes
@Cadastre
@Geotag
3947287 531629301 @Company
@Persons
@UBO
@INPI
GAGNARD Christophe, Dominique, Philippe
DoB: 1968-09-17
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
3967877 531646396 @Company
@Persons
@UBO
@INPI
GAGNARD Christophe, Dominique, Philippe
DoB: 1968-09-17
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
4185322 390585586 @Company
@Persons
@UBO
@INPI
MR VAZ ALVES DOMINGOS MARTINHO
DoB: 1968-11-17
PoB: VILAR DE MURTEDA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Fougères 91250 Saint-Germain-lès-Corbeil FRANCE
5542331 817638315 @Company
@Persons
@UBO
@INPI
SZYDLOWSKI Nathalie Geraldine
DoB: 1968-02-17
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 d'Arundel 85180 Château d'Olonne France yes
@Cadastre
@Geotag
6590718 828370270 @Company
@Persons
@UBO
@INPI
ABBOU Driss
DoB: 1968-02-01
PoB: FIGUIG MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Henri Cotton 91250 Saint-Germain-lès-Corbeil FRANCE
6830405 492552534 @Company
@Persons
@UBO
@INPI
GAUMON GUILHAMET Christine Jeanne Louise
DoB: 1968-02-15
PoB: SAINT-GERMAIN-LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marcel Clouet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6830406 492552534 @Company
@Persons
@UBO
@INPI
GAUMON GUILHAMET Christine Jeanne Louise
DoB: 1968-02-15
PoB: SAINT-GERMAIN-LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcel Clouet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6840983 487912602 @Company
@Persons
@UBO
@INPI
BAUDRY Jean Luc
DoB: 1968-04-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Fief de la Blanche 17500 Saint-Germain-de-Lusignan FRANCE
7061314 801923368 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edouard, Antoine, Pierre
DoB: 1968-08-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Brettes "La Luzerne" 17700 Saint-Germain-de-Marencennes FRANCE
7840888 520539677 @Company
@Persons
@UBO
@INPI
FARINA Sébastien
DoB: 1968-12-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de Saint Germain 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7840889 520539677 @Company
@Persons
@UBO
@INPI
FARINA Sébastien
DoB: 1968-12-01
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Saint Germain 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7885123 800371841 @Company
@Persons
@UBO
@INPI
TEMIN Didier Nessim Germain
DoB: 1968-06-08
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Lebrun 78160 Marly-le-Roi FRANCE
8383823 531008878 @Company
@Persons
@UBO
@INPI
TAFANI Marie Catherine
DoB: 1968-02-26
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Feminiccia 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713467 434072245 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe Germain François
DoB: 1968-02-04
PoB: 34028 BEDARIEUX (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Châteauneuf 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713468 434072245 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe Germain François
DoB: 1968-02-04
PoB: 34028 BEDARIEUX (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Châteauneuf 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759798 519945596 @Company
@Persons
@UBO
@INPI
DELACHATRE PERRAUDIN Carmen
DoB: 1968-03-17
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place Saint-Jean 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
9747036 538365941 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Jean-Pierre
DoB: 1968-02-17
PoB: Montréal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean-Paul Sartre 56530 Quéven FRANCE
9925584 492898044 @Company
@Persons
@UBO
@INPI
NASSIVET Rodolphe
DoB: 1968-09-07
PoB: 37038 BREHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA BOIRE AUX DONNEAUX 49170 ST GERMAIN DES PRES FRANCE
12384744 818474413 @Company
@Persons
@UBO
@INPI
BOUILLON Guillaume
DoB: 1968-08-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin des Morandieres VAL-SAINT-GERMAIN 91530 Le Val Saint-Germain FRANCE
14149146 451246482 @Company
@Persons
@UBO
@INPI
Germain Martinant de Preneuf Marie Astrid
DoB: 15/09/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue François Laubeuf 78400 Chatou France yes
@Cadastre
@Geotag
14153564 794552026 @Company
@Persons
@UBO
@INPI
Le Mouel Olivier
DoB: 16/02/1968
PoB: Antony FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Iris 91180 Saint-Germain-lès-Arpajon France
15635292 809673817 @Company
@Persons
@UBO
@INPI
COUSIN COUSION Emmanuel Lucien
DoB: 1968-08-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
104 Rue des Moines 2200 Villeneuve-Saint-Germain 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.