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 1970-07-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342494 503684433 @Company
@Persons
@UBO
@INPI
ROUAT Christelle Nicole
DoB: 1970-12-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route de Félines La Grange 26400 Francillon-sur-Roubion France
647681 433711496 @Company
@Persons
@UBO
@INPI
GERMAIN BUZALSKI Patricia
DoB: 1970-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Parmentier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
647682 433711496 @Company
@Persons
@UBO
@INPI
GERMAIN BUZALSKI Patricia
DoB: 1970-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Parmentier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
1776262 751236720 @Company
@Persons
@UBO
@INPI
Bergeret Finalteri Anne-Gaelle
DoB: 1970-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Marguerite 92270 Bois-Colombes France
2637110 401987417 @Company
@Persons
@UBO
@INPI
SOUCHAY Henri
DoB: 1970-10-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence BRETAGNE 2 49 RUE DE CHATENAY 92160 Anthony France
2763507 451313019 @Company
@Persons
@UBO
@INPI
CREVAUX Stéphane
DoB: 1970-07-14
PoB: 78551 SAINT GERMAIN EN LAYE 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Tour du Mulet 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
2763508 451313019 @Company
@Persons
@UBO
@INPI
CREVAUX Stéphane
DoB: 1970-07-14
PoB: 78551 SAINT GERMAIN EN LAYE 78 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du Tour du Mulet 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
7294217 494156425 @Company
@Persons
@UBO
@INPI
BERTON Laurent
DoB: 1970-01-03
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ter rue de Chalons 51240 Saint-Germain-la-Ville France
7935141 803588342 @Company
@Persons
@UBO
@INPI
PICQ Jean-Gabriel, José, Eros
DoB: 1970-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Rue de Picquenard 78630 Orgeval FRANCE
7935142 803588342 @Company
@Persons
@UBO
@INPI
PICQ Jean-Gabriel, José, Eros
DoB: 1970-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Rue de Picquenard 78630 Orgeval FRANCE
8477024 751141144 @Company
@Persons
@UBO
@INPI
SPADOTTO SPADOTTO CAVARD Annabelle Pierrange
DoB: 1970-10-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin Morboeuf - 33750 Saint Germain du Puch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477025 751141144 @Company
@Persons
@UBO
@INPI
SPADOTTO SPADOTTO CAVARD Annabelle Pierrange
DoB: 1970-10-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin Morboeuf - 33750 Saint Germain du Puch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384255 530169952 @Company
@Persons
@UBO
@INPI
COMBEPINE James Michel Eric Patrick
DoB: 1970-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
11404097 422317792 @Company
@Persons
@UBO
@INPI
LEBARBIER Philippe Max Fernand
DoB: 1970-04-09
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Germain 78370 Plaisir FRANCE
11411627 333306363 @Company
@Persons
@UBO
@INPI
MOISAN SEVERINE, ANNICK, MADELEINE
DoB: 1970-12-13
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Folie 6 Rue du Tisserand 27220 Saint-Germain-de-Fresney FRANCE
11412438 440985570 @Company
@Persons
@UBO
@INPI
BUSTOS Emmanuel Germain Joseph
DoB: 1970-03-26
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue du Montmérel 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
11412439 440985570 @Company
@Persons
@UBO
@INPI
BUSTOS Emmanuel Germain Joseph
DoB: 1970-03-26
PoB: VERNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 B Rue du Montmérel 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
12133624 484699749 @Company
@Persons
@UBO
@INPI
JANTCHEU DJANTCHEU Germain
DoB: 1970-07-16
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue GARDENAT LAPOSTOL 92150 Suresnes FRANCE
12390478 799327036 @Company
@Persons
@UBO
@INPI
GUEROULT ACCOLAS Laure
DoB: 1970-07-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Bis Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE
13275079 492637541 @Company
@Persons
@UBO
@INPI
LEROY NOIRIEL Anne, Marie, Jeanne
DoB: 1970-04-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Primevères 64320 Ousse FRANCE
13734377 480944859 @Company
@Persons
@UBO
@INPI
MICHEL Eddy Germain
DoB: 1970-07-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pontalery 2 97231 Le Robert France
13734378 480944859 @Company
@Persons
@UBO
@INPI
MICHEL Eddy Germain
DoB: 1970-07-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pontalery 2 97231 Le Robert France
15850854 791031958 @Company
@Persons
@UBO
@INPI
GROULT Laurent Jean Germain
DoB: 1970-07-05
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Route de Barnavast le Theil 50330 Gonneville-Le Theil FRANCE
15850855 791031958 @Company
@Persons
@UBO
@INPI
GROULT Laurent Jean Germain
DoB: 1970-07-05
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Route de Barnavast le Theil 50330 Gonneville-Le Theil FRANCE
15857736 421025891 @Company
@Persons
@UBO
@INPI
Duplaix Jean-Marc
DoB: 20/11/1970
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 ter rue de Longchamp 92200 Neuilly-sur-Seine 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.