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 1970-08-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150202 431982792 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle Valérie Marie-France
DoB: 1970-07-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
150203 431982792 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle Valérie Marie-France
DoB: 1970-07-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
809614 431982792 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle Valérie Marie-France
DoB: 1970-07-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
809615 431982792 @Company
@Persons
@UBO
@INPI
WINDELS LANGLOIS Isabelle Valérie Marie-France
DoB: 1970-07-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
1555438 352585681 @Company
@Persons
@UBO
@INPI
RANDOUX Bruno
DoB: 1970-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU DR TIMSIT 78100 Saint-Germain-en-Laye FRANCE
1956934 451246482 @Company
@Persons
@UBO
@INPI
Germain Stanislas
DoB: 1970-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 chemin de l'Infernet 13170 Les Pennes-Mirabeau France yes
@Cadastre
@Geotag
2846937 444074363 @Company
@Persons
@UBO
@INPI
MOTA DE JESUS Patrick
DoB: 1970-08-21
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de la Mairie 85210 La chapelle Themer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2948134 491910485 @Company
@Persons
@UBO
@INPI
DE MATOS GALVAO LUSIGNANO Karine
DoB: 1970-08-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Henri Toulouse Lautrec 95540 MERY SUR OISE FRANCE
4311896 804069912 @Company
@Persons
@UBO
@INPI
TYTGAT Alexa Christine
DoB: 1970-11-29
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement les Tilleuls 2120 Lesquielles Saint Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311897 804069912 @Company
@Persons
@UBO
@INPI
TYTGAT Alexa Christine
DoB: 1970-11-29
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement les Tilleuls 2120 Lesquielles Saint Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234436 514967272 @Company
@Persons
@UBO
@INPI
MACHADO FERREIRA RIBEIRO DA MOTA Carmo-Maria
DoB: 1970-12-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Pontarnaux 18390 Saint-Germain-du-Puy FRANCE
5309637 827495375 @Company
@Persons
@UBO
@INPI
EUDINE Philippe
DoB: 1970-11-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Germain 14980 Rots FRANCE yes
@Cadastre
@Geotag
6518870 821574407 @Company
@Persons
@UBO
@INPI
GERMAIN ROSEE Fabienne
DoB: 1970-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Peyrat 33410 Sainte-Croix-du-Mont FRANCE
7791316 817526585 @Company
@Persons
@UBO
@INPI
DELAUNAY François
DoB: 1970-08-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cour Larcher 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7926733 387480049 @Company
@Persons
@UBO
@INPI
DIEDRICH METZ Fabienne
DoB: 1970-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LOTISSEMENT LES TILLEULS 31470 Fontenilles FRANCE yes
@Cadastre
@Geotag
7969344 501909006 @Company
@Persons
@UBO
@INPI
IWATA HEEGAARD Asako
DoB: 1970-08-08
PoB: KANAGAWA JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Quinault 78100 Saint-Germain-en-Laye FRANCE
8160957 327124178 @Company
@Persons
@UBO
@INPI
EARL EN JEANTET
DoB: 382485878
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit En Jeantet 81700 Saint-Germain-des-Prés France
8160961 327124178 @Company
@Persons
@UBO
@INPI
EARL EN JEANTET
DoB: 382485878
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit En Jeantet 81700 Saint-Germain-des-Prés France
9319021 799902762 @Company
@Persons
@UBO
@INPI
LANGLOIS Stéphane, Claude, Pierre
DoB: 1970-08-17
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
9319022 799902762 @Company
@Persons
@UBO
@INPI
LANGLOIS Stéphane, Claude, Pierre
DoB: 1970-08-17
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Friche Menuet 14100 Saint-Germain-de-Livet FRANCE yes
@Cadastre
@Geotag
9575171 530751957 @Company
@Persons
@UBO
@INPI
DE SAINT GERMAIN Antoine Maurice Marcel
DoB: 1970-11-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Mont Pommeret Régnonval 60860 Blicourt France
9709964 482539046 @Company
@Persons
@UBO
@INPI
KRIER Jerome Christian Gilles
DoB: 1970-11-10
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES JARDINS 60240 LIANCOURT ST PIERRE FRANCE yes
@Cadastre
@Geotag
10036821 534137948 @Company
@Persons
@UBO
@INPI
DE SAINT GERMAIN Bénédicte
DoB: 1970-08-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Roger 75014 Paris 14 FRANCE
10287151 349698241 @Company
@Persons
@UBO
@INPI
MUGNIER Laurent André
DoB: 1970-08-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mondurand Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
10287152 349698241 @Company
@Persons
@UBO
@INPI
MUGNIER Laurent André
DoB: 1970-08-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mondurand Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
12265964 434296463 @Company
@Persons
@UBO
@INPI
BOUCHER Franck
DoB: 1970-08-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Boulevard SAINT GERMAIN 75007 Paris FRANCE yes
@Cadastre
@Geotag
13066250 531883775 @Company
@Persons
@UBO
@INPI
DELPECH Stéphane
DoB: 1970-08-14
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue GERMAIN QUINTEL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14828510 304747835 @Company
@Persons
@UBO
@INPI
ROUHAUD Isabelle
DoB: 1970-08-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 rue Jean Jaurès 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14899459 304747835 @Company
@Persons
@UBO
@INPI
ROUHAUD Isabelle
DoB: 1970-08-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 rue Jean Jaurès 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15090649 304747835 @Company
@Persons
@UBO
@INPI
ROUHAUD Isabelle
DoB: 1970-08-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 rue Jean Jaurès 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15424070 387786643 @Company
@Persons
@UBO
@INPI
MULLER Frédéric Charles André
DoB: 1970-07-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Soudannes 78380 Bougival FRANCE yes
@Cadastre
@Geotag
15491984 382485878 @Company
@Persons
@UBO
@INPI
ALIBERT Olivier
DoB: 1970-06-14
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Jeantet 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.