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 1968-08-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326014 491888251 @Company
@Persons
@UBO
@INPI
RUELLAN Olivier, Germain
DoB: 1968-10-23
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de la Valcaude 34200 Sète FRANCE yes
@Cadastre
@Geotag
326015 491888251 @Company
@Persons
@UBO
@INPI
RUELLAN Olivier, Germain
DoB: 1968-10-23
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 chemin de la Valcaude 34200 Sète FRANCE yes
@Cadastre
@Geotag
1615542 331120584 @Company
@Persons
@UBO
@INPI
LE FRIOUX SULMONA Cécile Colette
DoB: 1968-08-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Allée du bois de la taillette 95180 Menucourt FRANCE
1615543 331120584 @Company
@Persons
@UBO
@INPI
LE FRIOUX SULMONA Cécile Colette
DoB: 1968-08-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Allée du bois de la taillette 95180 Menucourt FRANCE
1626963 317469229 @Company
@Persons
@UBO
@INPI
TANGUY Raphael
DoB: 1968-07-23
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue GAMBETTA 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723575 412773152 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos au Merle 91250 Saint-Germain-les-Corbeil FRANCE yes
@Cadastre
@Geotag
2821444 338501927 @Company
@Persons
@UBO
@INPI
GERMAIN Jacques
DoB: 1968-02-06
PoB: 25388 MONTBELIARD (25) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Jean Bertin 45430 Chécy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888666 498825165 @Company
@Persons
@UBO
@INPI
BAUNE Francis
DoB: 1968-05-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée des Violettes 45220 Saint-Germain-des-Prés France
2974738 524456472 @Company
@Persons
@UBO
@INPI
GUEDOU Stéphane
DoB: 1968-09-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Saint-Germain la Bréqueille 28300 Clévilliers FRANCE
3137017 379644289 @Company
@Persons
@UBO
@INPI
DAVID Florent Christian
DoB: 1968-08-02
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse George Sand 30100 Alès France
3308068 420859654 @Company
@Persons
@UBO
@INPI
DREVET Philippe
DoB: 1968-09-17
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES LILAS 3260 ST GERMAIN DES FOSSES FRANCE
4369140 383753373 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Claude Gabriel Marcel
DoB: 1968-08-23
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jongues Brommat 12600 Mur-de-Barrez FRANCE
4932587 509276309 @Company
@Persons
@UBO
@INPI
BIOLLU Vincent Henri
DoB: 1968-08-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Guilloux 69230 Saint-Genis-Laval France
6008197 531627586 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier Michel Henri
DoB: 1968-08-09
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Saulzinière 44000 Nantes France
6008198 531627586 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier Michel Henri
DoB: 1968-08-09
PoB: 67544 WISSEMBOURG (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Saulzinière 44000 Nantes France
6636415 797677655 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Jean-Jacques
DoB: 1968-06-23
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route des Vallées 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636416 797677655 @Company
@Persons
@UBO
@INPI
MOREAU Nicolas Jean-Jacques
DoB: 1968-06-23
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route des Vallées 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073706 504805383 @Company
@Persons
@UBO
@INPI
VILLERET Frédéric Sébastien
DoB: 1968-12-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Merciers 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073707 504805383 @Company
@Persons
@UBO
@INPI
VILLERET Frédéric Sébastien
DoB: 1968-12-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Merciers 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7890979 803340983 @Company
@Persons
@UBO
@INPI
BRUNIN BRDENK Laetitia
DoB: 1968-01-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7890980 803340983 @Company
@Persons
@UBO
@INPI
BRUNIN BRDENK Laetitia
DoB: 1968-01-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7917814 428802748 @Company
@Persons
@UBO
@INPI
PASSERAT DE LA CHAPELLE David
DoB: 1968-08-15
PoB: BRONXVILLE NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Ourches 78100 Saint-Germain-en-Laye FRANCE
7918482 824463418 @Company
@Persons
@UBO
@INPI
VERDIER Stéphanie Anne Ghislaine
DoB: 1968-11-08
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Haute 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7918483 824463418 @Company
@Persons
@UBO
@INPI
VERDIER Stéphanie Anne Ghislaine
DoB: 1968-11-08
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Haute 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8969020 379223969 @Company
@Persons
@UBO
@INPI
VAN RIEK Maurice-Gérard
DoB: 1968-05-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Schillerweg 0 Brunnen SUISSE
11209639 344269584 @Company
@Persons
@UBO
@INPI
HOUIZOT Frédéric André Germain Daniel
DoB: 1968-03-23
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sainte Emilie 44290 Conquereuil France
13913236 413128968 @Company
@Persons
@UBO
@INPI
ROCH Patrice Rene
DoB: 1968-11-12
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU ST GERMAIN 97190 Le Gosier France
13948561 799469721 @Company
@Persons
@UBO
@INPI
REMY Nadia, Claudine
DoB: 1968-06-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Saint Germain 97190 Le Gosier 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
15427425 809307564 @Company
@Persons
@UBO
@INPI
BOUILHAGUET Frédéric
DoB: 1968-05-11
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Henri Robbe 78100 SAINT GERMAIN EN LAYE FRANCE
15708044 850154956 @Company
@Persons
@UBO
@INPI
LINGEE Didier Guy Bruno
DoB: 1968-08-19
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue des Tuileries 60650 Saint-Germain-la-Poterie 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.