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 1970-02-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
666742 791624265 @Company
@Persons
@UBO
@INPI
TORDJMANN Jérôme
DoB: 1970-04-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Chemin de la Carrière 93500 Pantin FRANCE
906954 441959905 @Company
@Persons
@UBO
@INPI
DONNEVE Sylvain
DoB: 1970-12-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Oudry 66000 Perpignan France
906955 441959905 @Company
@Persons
@UBO
@INPI
DONNEVE Sylvain
DoB: 1970-12-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Baby 66000 Perpignan France
912666 831239967 @Company
@Persons
@UBO
@INPI
DONNEVE Sylvain Jérome Fabrice
DoB: 1970-12-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Oudry 66000 Perpignan France
1495327 349476879 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Francois, Paul, Louis
DoB: 1970-02-16
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BEAUPRE THISE 25220 ROCHE LEZ BEAUPRE FRANCE
3839610 827602764 @Company
@Persons
@UBO
@INPI
DONNEVE Sylvain Jérôme Fabrice
DoB: 1970-12-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Oudry 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839611 827602764 @Company
@Persons
@UBO
@INPI
DONNEVE Sylvain Jérôme Fabrice
DoB: 1970-12-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Oudry 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526346 827706631 @Company
@Persons
@UBO
@INPI
SCHULLER Emmanuelle, Frédérique, Roxane
DoB: 1970-09-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Croix Rouge 22300 Ploumilliau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498316 822763405 @Company
@Persons
@UBO
@INPI
LECOUSTRE Gérald Dimitric
DoB: 1970-02-16
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Seurie 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498317 822763405 @Company
@Persons
@UBO
@INPI
LECOUSTRE Gérald Dimitric
DoB: 1970-02-16
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Seurie 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552477 809191067 @Company
@Persons
@UBO
@INPI
LECOUSTRE Gérald
DoB: 1970-02-16
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Seurie Mouilleron-En-Pareds 85390 Mouilleron-Saint-Germain France
5570881 529634909 @Company
@Persons
@UBO
@INPI
LECOUSTRE Gérald
DoB: 1970-02-16
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Seurie Mouilleron-En-Pareds 85390 Mouilleron-Saint-Germain France
6517411 818399719 @Company
@Persons
@UBO
@INPI
CHAGOT LUCEYRAN Karenne
DoB: 1970-02-12
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS Route de Liard 33340 Saint Germain d'Esteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517412 818399719 @Company
@Persons
@UBO
@INPI
CHAGOT LUCEYRAN Karenne
DoB: 1970-02-12
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 BIS Route de Liard 33340 Saint Germain d'Esteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188301 488302654 @Company
@Persons
@UBO
@INPI
MAURICE PIQUEMAL-BARON Catherine
DoB: 1970-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue des Chevaliers de St Germain 31380 Montastruc-la-Conseillère France
8361149 325079465 @Company
@Persons
@UBO
@INPI
GERLAND Betty Bénédicte
DoB: 1970-08-17
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 Route de la Gare 42640 Saint-Germain-Lespinasse FRANCE
8452888 394429443 @Company
@Persons
@UBO
@INPI
AUDIBERT Yannick
DoB: 1970-08-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Bonalgue 33750 Saint-Germain-du-Puch France
8452889 394429443 @Company
@Persons
@UBO
@INPI
AUDIBERT Yannick
DoB: 1970-08-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Bonalgue 33750 Saint-Germain-du-Puch France
9388420 513633255 @Company
@Persons
@UBO
@INPI
DUQUELOU David
DoB: 1970-07-04
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Hameau de Kérandoaré 29710 Plogastel-Saint-Germain FRANCE
10149829 390117943 @Company
@Persons
@UBO
@INPI
LETOUCHE Patrick Bernard Herve
DoB: 1970-09-16
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. JEAN JAURES 54500 VANDOEUVRE-LES-NANCY FRANCE
11762151 827702119 @Company
@Persons
@UBO
@INPI
BOHNENBLUST Sophie
DoB: 1970-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Boulevard Piot 13008 Marseille FRANCE
12404642 439832353 @Company
@Persons
@UBO
@INPI
RAILLARD Stéphane
DoB: 1970-10-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Saint-Germain DOMONT 95330 Domont FRANCE
12411969 811916733 @Company
@Persons
@UBO
@INPI
MOINET Edouard
DoB: 1970-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
134 Boulevard Saint Germain 75006 Paris FRANCE
12411970 811916733 @Company
@Persons
@UBO
@INPI
MOINET Edouard
DoB: 1970-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
134 Boulevard Saint Germain 75006 Paris FRANCE
12556471 750071946 @Company
@Persons
@UBO
@INPI
VANDERPERT Sébastien José Lionel
DoB: 1970-02-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blainville 76750 Saint-Germain-des-Essourts FRANCE
12559116 822314159 @Company
@Persons
@UBO
@INPI
VANDERPERT Sébastien, José, Lionel
DoB: 1970-02-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blainville 76750 Saint-Germain-des-Essourts FRANCE
12586189 820109254 @Company
@Persons
@UBO
@INPI
VANDERPERT Sébastien, José, Lionel
DoB: 1970-02-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blainville 76750 Saint-Germain-des-Essourts FRANCE yes
@Cadastre
@Geotag
12586190 820109254 @Company
@Persons
@UBO
@INPI
VANDERPERT Sébastien, José, Lionel
DoB: 1970-02-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Blainville 76750 Saint-Germain-des-Essourts FRANCE yes
@Cadastre
@Geotag
12627110 823010384 @Company
@Persons
@UBO
@INPI
VANDERPERT Sébastien, José, Lionel
DoB: 1970-02-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Blainville 76750 Saint-Germain-des-Essourts FRANCE
14066421 508928876 @Company
@Persons
@UBO
@INPI
HEREMBOURG Franck, Bernard, Paul
DoB: 1970-06-26
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint Germain 3 Domaine du Parc 14980 Rots France
14078320 844408492 @Company
@Persons
@UBO
@INPI
RONDY Jean, Charles
DoB: 1970-06-05
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de l'Alc Corossol 97133 Saint-Barthélemy France
16157436 382377943 @Company
@Persons
@UBO
@INPI
LE DOARE Ronan
DoB: 1970-02-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Menez Quel 29710 Plogastel-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.