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 1971-02-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184699 493038764 @Company
@Persons
@UBO
@INPI
DELORME Philippe
DoB: 1971-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue du Général Dubail 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2394395 378332258 @Company
@Persons
@UBO
@INPI
MASSON DE TOLDI Tiphaine
DoB: 1971-04-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis rue d'Hennnemont 78100 Saint Germain en Laye France
2394396 378332258 @Company
@Persons
@UBO
@INPI
MASSON DE TOLDI Tiphaine
DoB: 1971-04-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue d'Hennnemont 78100 Saint Germain en Laye France
4021864 499403020 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Claude
DoB: 1971-02-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MIRAMONT 11800 TREBES FRANCE
4021865 499403020 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Claude
DoB: 1971-02-16
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MIRAMONT 11800 TREBES FRANCE
4141191 827692419 @Company
@Persons
@UBO
@INPI
VANDANGEON RAGAULT Cécile
DoB: 1971-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de Vaux la Reine 91480 Varennes-Jarcy FRANCE
4141192 827692419 @Company
@Persons
@UBO
@INPI
VANDANGEON RAGAULT Cécile
DoB: 1971-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de Vaux la Reine 91480 Varennes-Jarcy FRANCE
4304142 507608230 @Company
@Persons
@UBO
@INPI
DESJARDINS Ludovic Daniel Christian
DoB: 1971-06-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Chaude 2120 Lesquielles-Saint-Germain France
4390640 325930113 @Company
@Persons
@UBO
@INPI
BOULOC Frédéric Albert Germain Emile
DoB: 1971-02-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Loubiere 12740 Sébazac-Concourès FRANCE
5229340 508876265 @Company
@Persons
@UBO
@INPI
CHABERNAUD Michael
DoB: 1971-03-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18340 Saint-Germain-des-Bois FRANCE
7381896 444884381 @Company
@Persons
@UBO
@INPI
CROS Stephane Jean-Claude
DoB: 1971-02-07
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GERMAIN 34000 MONTPELLIER FRANCE
7889809 800212516 @Company
@Persons
@UBO
@INPI
CAUSSE Lionel
DoB: 1971-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lazare Hoche 78350 Jouy-en-Josas FRANCE
7889810 800212516 @Company
@Persons
@UBO
@INPI
CAUSSE Lionel
DoB: 1971-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lazare Hoche 78350 Jouy-en-Josas FRANCE
7893046 494405426 @Company
@Persons
@UBO
@INPI
LE DOUR Carole
DoB: 1971-05-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée CLAUDE MONET 78160 Marly-le-Roi FRANCE
7948788 483220034 @Company
@Persons
@UBO
@INPI
FABRE Guillaume
DoB: 1971-08-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 TER RUE des Ursulines 78100 Saint-Germain-en-Laye FRANCE
9888225 520567751 @Company
@Persons
@UBO
@INPI
BREBION Benoît
DoB: 1971-10-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue d'Anjou Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
9965879 493771935 @Company
@Persons
@UBO
@INPI
COUSSEAU Charles
DoB: 1971-02-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Germain Boffrand 44000 Nantes FRANCE
10989906 393153168 @Company
@Persons
@UBO
@INPI
DOITRAND JOUANJAN Anne
DoB: 1971-07-27
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cèdres 42130 Boën FRANCE
11497060 810563353 @Company
@Persons
@UBO
@INPI
MUGNIER LE BRIS Nadège, Marie-Renée
DoB: 1971-11-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Germain 21121 Darois FRANCE
13648771 811265206 @Company
@Persons
@UBO
@INPI
RENDA Antoine
DoB: 1971-09-16
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint-Germain 71100 Chalon-sur-Saône FRANCE
14067542 519493514 @Company
@Persons
@UBO
@INPI
PRADEL Olivier Germain
DoB: 1971-05-26
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Armand Felix 97116 Pointe-Noire France
14080024 879914463 @Company
@Persons
@UBO
@INPI
NANHOU Germain, Pascal
DoB: 1971-02-04
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Nelson Mandela Résidence Belles Vues - Monteran 97120 Saint-Claude France
14080051 880176680 @Company
@Persons
@UBO
@INPI
RAVINET Sébastien jean Serge
DoB: 1971-03-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Almarsa, PO Box 340818 Appartement 1003, Murjan 3-392 Dubaï 0 Emirats arabes unis
14080052 880176680 @Company
@Persons
@UBO
@INPI
RAVINET Sébastien jean Serge
DoB: 1971-03-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Almarsa, PO Box 340818 Appartement 1003, Murjan 3-392 Dubaï 0 Emirats arabes unis
14080470 883338030 @Company
@Persons
@UBO
@INPI
RAVINET Sébastien Jean Serge
DoB: 1971-03-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Appartement 1003 Murjan 3392 Almarsa Po Box 340818 0 Dubai Emirats arabes unis
15314344 845228634 @Company
@Persons
@UBO
@INPI
SAEZ Pierre, Antoine, Marcel
DoB: 1971-02-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Castelnau 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15314345 845228634 @Company
@Persons
@UBO
@INPI
SAEZ Pierre, Antoine, Marcel
DoB: 1971-02-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Castelnau 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
15425787 453276719 @Company
@Persons
@UBO
@INPI
BONNET Christophe
DoB: 1971-11-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Ramée 44120 Vertou 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.