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 1968-08-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114176 413301409 @Company
@Persons
@UBO
@INPI
NEYRET Vincent Marie Roger Germain
DoB: 1968-04-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 B Chemin du Monteiller 69370 Saint-Didier-au-Mont-d'Or France
129360 517530192 @Company
@Persons
@UBO
@INPI
LEJEUNE Hubert Germain Dominique
DoB: 1968-08-26
PoB: 76612 Saint-Martin-au-Bosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Louise Michel 50000 Saint-Lô FRANCE
786808 428107916 @Company
@Persons
@UBO
@INPI
MIGNARD Eric Jean Michel
DoB: 1968-01-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Wustenberg 33000 Bordeaux France
3061045 442022976 @Company
@Persons
@UBO
@INPI
VANDOME Rémi Jacques
DoB: 1968-04-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin d'Huile 30260 Saint-Clément France yes
@Cadastre
@Geotag
3061046 442022976 @Company
@Persons
@UBO
@INPI
VANDOME Remi
DoB: 1968-04-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Moulin d'Huile 30260 Saint-Clément France yes
@Cadastre
@Geotag
3091873 442000527 @Company
@Persons
@UBO
@INPI
VANDOME Remi Jacques
DoB: 1968-04-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Neuf des Acacias 30260 Gailhan France
4083586 499832111 @Company
@Persons
@UBO
@INPI
REMTEAUX COUQUE Anne France Marie
DoB: 1968-01-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue René Henri Leduc 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183693 351789870 @Company
@Persons
@UBO
@INPI
RENAULT Patrick Francois Luc
DoB: 1968-04-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue de la Justice 78800 Houilles FRANCE
4183694 351789870 @Company
@Persons
@UBO
@INPI
RENAULT Patrick Francois Luc
DoB: 1968-04-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue de la Justice 78800 Houilles FRANCE
4189982 449057611 @Company
@Persons
@UBO
@INPI
REMTEAUX Anne France Marie
DoB: 1968-01-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue René Henri Leduc 91250 Saint-Germain-lès-Corbeil FRANCE
7074319 387668403 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edouard
DoB: 1968-08-18
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Saint Germain Saint Germain de Marencennes 17700 SAINT GERMAIN DE MARENCENN FRANCE
7807036 509888079 @Company
@Persons
@UBO
@INPI
BLANCHET Marie Laure
DoB: 1968-11-21
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Bas Chatron 78640 Saint-Germain-de-la-Grange FRANCE
8553309 444009765 @Company
@Persons
@UBO
@INPI
GERMAIN Emmanuel Alain
DoB: 1968-08-21
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
71390 FLEY FRANCE
8566868 789001013 @Company
@Persons
@UBO
@INPI
GERMAIN Emmanuel, Alain
DoB: 1968-08-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumet 71390 Fley FRANCE yes
@Cadastre
@Geotag
8566869 789001013 @Company
@Persons
@UBO
@INPI
GERMAIN Emmanuel, Alain
DoB: 1968-08-21
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaumet 71390 Fley FRANCE yes
@Cadastre
@Geotag
8567543 351924402 @Company
@Persons
@UBO
@INPI
GERMAIN Emmanuel
DoB: 1968-08-21
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG FLEY 71390 BUXY FRANCE
8966001 399164714 @Company
@Persons
@UBO
@INPI
GUILLOUX HEUDE Karine
DoB: 1968-06-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marvaise 35133 Saint-Germain-en-Coglès FRANCE
9334733 491155818 @Company
@Persons
@UBO
@INPI
MORO Mathieu, Guérino, Paul
DoB: 1968-08-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Grand - Mejanne 81700 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343817 443603543 @Company
@Persons
@UBO
@INPI
MORO Mathieu
DoB: 1968-08-21
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Grand - Mejeanne 81700 Saint-Germain-des-Prés FRANCE
9913820 813652302 @Company
@Persons
@UBO
@INPI
TROUILLOT Alain, Michel, Nicolas
DoB: 1968-08-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue André Lamotte 61000 Saint-Germain-du-Corbeis FRANCE
10815039 792609554 @Company
@Persons
@UBO
@INPI
DOLIGER Vincent Elie Raymond
DoB: 1968-08-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Abreuvoir 80430 Saint-Germain-sur-Bresle France
11941008 505239152 @Company
@Persons
@UBO
@INPI
SANE DEGOMME Marie-Anne
DoB: 1968-08-06
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PIRRAZ - ST GERMAIN Talloires 74290 Talloires-Montmin France
14436091 434144135 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1968-06-24
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue Wauthier 78100 Saint-Germain-En-Laye FRANCE
14501252 807789474 @Company
@Persons
@UBO
@INPI
BORGET Jean, Luc
DoB: 1968-08-04
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Monthule 27320 Saint-Germain-Sur-Avre FRANCE
15517637 351924402 @Company
@Persons
@UBO
@INPI
GERMAIN Emmanuel
DoB: 1968-08-21
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71390 Fley FRANCE
15895636 794874222 @Company
@Persons
@UBO
@INPI
GARNIER Emmanuel Olivier
DoB: 1968-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 Rue Paul Doumer 78140 Vélizy-Villacoublay France
16009787 879046571 @Company
@Persons
@UBO
@INPI
MORO Mathieu, Guerino, Paul
DoB: 1968-08-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Garrigues Méjanne 81700 Saint-Germain-des-Prés 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.