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 1969-08-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51991 514196211 @Company
@Persons
@UBO
@INPI
REY Cyrille
DoB: 1969-08-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthomme Saint André 95150 Taverny FRANCE
271509 408020113 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent Philippe Marie
DoB: 1969-08-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Epinailles Petit Bois - Saint-Germain-de-Maren 17700 SAINT-PIERRE-LA-NOUE FRANCE yes
@Cadastre
@Geotag
1119775 812331726 @Company
@Persons
@UBO
@INPI
ALAHYAN Abderrahmane
DoB: 1969-07-01
PoB: DOUAR ID IAICH AIT BRAIM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Saint Germain 93230 Romainville FRANCE
1345314 421618489 @Company
@Persons
@UBO
@INPI
BOUCHENDOUKA VERGNAUD Fatima Maria
DoB: 1969-08-05
PoB: 78551 St-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Luquet 16380 Chazelles FRANCE
1378418 482746104 @Company
@Persons
@UBO
@INPI
BOUCHENDOUKA VERGNAUD Fatima Maria
DoB: 1969-08-05
PoB: 78551 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RTE de Lechere 16600 Ruelle-sur-Touvre FRANCE
1378419 482746104 @Company
@Persons
@UBO
@INPI
BOUCHENDOUKA VERGNAUD Fatima Maria
DoB: 1969-08-05
PoB: 78551 ST GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 RTE de Lechere 16600 Ruelle-sur-Touvre FRANCE
1592025 435047717 @Company
@Persons
@UBO
@INPI
REY Cyrille Anselme Henri
DoB: 1969-08-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berthommé Saint-André 95150 Taverny FRANCE
1952187 488850512 @Company
@Persons
@UBO
@INPI
DEPRECQ JEROME, MARIE, JOSEPH
DoB: 1969-08-16
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Res de la Sabotte 78160 Marly le Roi France
2344986 828341917 @Company
@Persons
@UBO
@INPI
Perriquet Stéphane
DoB: 1969-08-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Saint Germain des Longs Prés 92100 Boulogne Billancourt France
3713416 424958106 @Company
@Persons
@UBO
@INPI
CABY FOURT Delphine, Hélène, Marie
DoB: 1969-07-08
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Grandes Terres 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
4138513 479905440 @Company
@Persons
@UBO
@INPI
BLANCHET Frédéric Christian René
DoB: 1969-03-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Fonceau 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628598 329569313 @Company
@Persons
@UBO
@INPI
DEPRECQ Jérôme
DoB: 1969-08-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Résidence de la Sabotte 78160 Marly-le-Roi FRANCE
4628599 329569313 @Company
@Persons
@UBO
@INPI
DEPRECQ Jérôme
DoB: 1969-08-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence de la Sabotte 78160 Marly-le-Roi FRANCE
5494223 822503975 @Company
@Persons
@UBO
@INPI
THEURIAU LIERRE Nathalie
DoB: 1969-12-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint Pient 85420 Maillé France yes
@Cadastre
@Geotag
5494224 822503975 @Company
@Persons
@UBO
@INPI
THEURIAU LIERRE Nathalie
DoB: 1969-12-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Saint Pient 85420 Maillé France yes
@Cadastre
@Geotag
5811031 513133611 @Company
@Persons
@UBO
@INPI
DALBAN Christophe Philippe
DoB: 1969-08-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Cellier Domaine St Germain 38700 La Tronche France yes
@Cadastre
@Geotag
5811032 513133611 @Company
@Persons
@UBO
@INPI
DALBAN Christophe Philippe
DoB: 1969-08-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Cellier Domaine St Germain 38700 La Tronche France yes
@Cadastre
@Geotag
7798300 479719841 @Company
@Persons
@UBO
@INPI
MAGLIA Laurent Philippe Albert
DoB: 1969-06-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Port 78670 Villennes-sur-Seine FRANCE
7846932 434190211 @Company
@Persons
@UBO
@INPI
CRUZ Simon
DoB: 1969-03-08
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GENERAL DUBAIL 78100 Saint-Germain-en-Laye FRANCE
7859478 478267461 @Company
@Persons
@UBO
@INPI
TETE Frederic
DoB: 1969-12-16
PoB: SAN ISIDRO ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE
7873233 434202198 @Company
@Persons
@UBO
@INPI
GENOUVILLE Eric
DoB: 1969-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard ST GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
7873234 434202198 @Company
@Persons
@UBO
@INPI
GENOUVILLE Eric
DoB: 1969-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard ST GERMAIN 75005 Paris FRANCE yes
@Cadastre
@Geotag
7910223 487723991 @Company
@Persons
@UBO
@INPI
CRUZ Simon
DoB: 1969-03-08
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GENERAL DUBAIL 78100 Saint-Germain-en-Laye FRANCE
7955780 345216683 @Company
@Persons
@UBO
@INPI
ANGST Amaury
DoB: 1969-08-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
9558461 820492411 @Company
@Persons
@UBO
@INPI
PONCHEL Gilles Jea-Marcel
DoB: 1969-10-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Sables 60240 Fay les Etangs France
9767574 449178540 @Company
@Persons
@UBO
@INPI
DEMAGNY Olivier Paul
DoB: 1969-08-25
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 11 Novembre 59111 Hordain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767575 449178540 @Company
@Persons
@UBO
@INPI
DEMAGNY Olivier Paul
DoB: 1969-08-25
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du 11 Novembre 59111 Hordain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832591 799607213 @Company
@Persons
@UBO
@INPI
ROUSEAU Denis, David
DoB: 1969-11-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
308 chemin Saint-Louis 83510 Lorgues FRANCE
12187098 491228185 @Company
@Persons
@UBO
@INPI
GERMAIN Christelle
DoB: 1969-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GERALDY 92270 Bois-Colombes FRANCE
12218189 504879156 @Company
@Persons
@UBO
@INPI
LAURENT David
DoB: 1969-06-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue De Longchamp 92200 Neuilly-sur-Seine FRANCE
13171868 800173130 @Company
@Persons
@UBO
@INPI
LALLEMAND Christian Alain
DoB: 1969-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Albert de Reynies 82370 Reyniès France
13171869 800173130 @Company
@Persons
@UBO
@INPI
LALLEMAND Christian Alain
DoB: 1969-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Albert de Reynies 82370 Reyniès France
13510247 814009668 @Company
@Persons
@UBO
@INPI
PERRIQUET Stephane
DoB: 1969-08-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Place Saint-Germain des Longs Près 92100 Boulogne-Billancourt FRANCE
14064091 492812615 @Company
@Persons
@UBO
@INPI
COURSET Marine Paule
DoB: 1969-01-26
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
plateau Saint-Germain 97190 Le Gosier France
14851803 481911642 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1969-08-16
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Arsenal 57370 Phalsbourg FRANCE
14922752 481911642 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1969-08-16
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Arsenal 57370 Phalsbourg FRANCE
15113942 481911642 @Company
@Persons
@UBO
@INPI
GERMAIN Daniel
DoB: 1969-08-16
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Arsenal 57370 Phalsbourg FRANCE
16067924 349839696 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1969-06-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Route de Chalon 71330 Saint-Germain-du-Bois France
16101737 444149371 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul Gaston
DoB: 1969-04-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chef Saint Germain la Chambotte Cessens 73108 Entrelacs France yes
@Cadastre
@Geotag

 

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.