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 1972-01-18 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394900 393415732 @Company
@Persons
@UBO
@INPI
GERMAIN Frédéric Claude
DoB: 1972-01-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Rue Saint Néron 39570 Bornay France
510603 410204390 @Company
@Persons
@UBO
@INPI
Rahusen Alexander
DoB: 1972-01-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Messchaerststraat 18 1077 WS Amsterdam 0 Pays-Bas
1575613 341536936 @Company
@Persons
@UBO
@INPI
RAYS Cedric David Olivier Mathieu
DoB: 1972-01-25
PoB: Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Boulevard ST GERMAIN 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1575614 341536936 @Company
@Persons
@UBO
@INPI
RAYS Cedric David Olivier Mathieu
DoB: 1972-01-25
PoB: Montbéliard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Boulevard ST GERMAIN 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1920479 824978852 @Company
@Persons
@UBO
@INPI
Dieumegard Arnaud
DoB: 1972-04-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75008 Paris France
2063501 800166084 @Company
@Persons
@UBO
@INPI
Abrouk Samir
DoB: 1972-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place Charles de Gaulle 78100 St Germain en Laye France
2179104 532114105 @Company
@Persons
@UBO
@INPI
Laude Francois
DoB: 1972-04-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Mousset-Robert 75012 Paris France
2186903 493530695 @Company
@Persons
@UBO
@INPI
COURTIN Laurent
DoB: 1972-06-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jp Rameau 78100 Saint Germain en Laye France
2341944 530831437 @Company
@Persons
@UBO
@INPI
RAYS Cédric
DoB: 1972-01-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
2341945 530831437 @Company
@Persons
@UBO
@INPI
RAYS Cédric
DoB: 1972-01-25
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris France
5234868 823254909 @Company
@Persons
@UBO
@INPI
DENIS Sébastien, Emile, Jean, Louis
DoB: 1972-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Dun 18340 Saint-Germain-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251428 441548526 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1972-02-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue LAMARTINE 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251429 441548526 @Company
@Persons
@UBO
@INPI
BLANC Jérôme
DoB: 1972-02-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue LAMARTINE 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253455 810562231 @Company
@Persons
@UBO
@INPI
PERUZZI Céline, Guylaine, Victorine
DoB: 1972-01-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de Barbizon 18390 Saint-Germain-du-Puy FRANCE
5917494 750389140 @Company
@Persons
@UBO
@INPI
RAMBERT Frédéric Jean Germain
DoB: 1972-01-18
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
656 Route de l'Osier 38470 Vinay France
6198836 505389908 @Company
@Persons
@UBO
@INPI
QUETEUIL Francine
DoB: 1972-01-04
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Jaurès 78100 Saint-Germain-en-Laye FRANCE
6375038 539126631 @Company
@Persons
@UBO
@INPI
DUCRAUX Hervé
DoB: 1972-05-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route des Champignonnières 33240 Saint-Germain-de-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375039 539126631 @Company
@Persons
@UBO
@INPI
DUCRAUX Hervé
DoB: 1972-05-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route des Champignonnières 33240 Saint-Germain-de-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102655 529587545 @Company
@Persons
@UBO
@INPI
SULLAM Sébastien
DoB: 1972-05-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Mermoz 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7102656 529587545 @Company
@Persons
@UBO
@INPI
SULLAM Sébastien
DoB: 1972-05-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Mermoz 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7437749 539201954 @Company
@Persons
@UBO
@INPI
MESSIEZ-POCHE MARTINEZ Annaël Sigrid Isabelle
DoB: 1972-03-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
7437750 539201954 @Company
@Persons
@UBO
@INPI
MESSIEZ-POCHE MARTINEZ Annaël Sigrid Isabelle
DoB: 1972-03-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
7808000 509591574 @Company
@Persons
@UBO
@INPI
ARNAUD PIRIOU Valérie
DoB: 1972-09-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Jalna 78370 Plaisir FRANCE
7820066 492458187 @Company
@Persons
@UBO
@INPI
GERMAIN Gary
DoB: 1972-01-20
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue PAUL RAOULT 78130 Les Mureaux FRANCE
7871180 809786502 @Company
@Persons
@UBO
@INPI
HOREL Christophe
DoB: 1972-01-08
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 RTE DE MONTESSON 78110 Le Vésinet FRANCE
7926364 824896898 @Company
@Persons
@UBO
@INPI
GARCIA Ludovic
DoB: 1972-12-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Charles de Gaulle 78100 Saint-Germain-en-Laye FRANCE
7927617 519181911 @Company
@Persons
@UBO
@INPI
LEREBOURG Mélanie
DoB: 1972-07-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE
7947690 811489244 @Company
@Persons
@UBO
@INPI
ROUSSILLO Stephane André Jean
DoB: 1972-01-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Route de Saint Germain 78640 Neauphle-le-Château FRANCE
7947691 811489244 @Company
@Persons
@UBO
@INPI
ROUSSILLO Stephane André Jean
DoB: 1972-01-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Saint Germain 78640 Neauphle-le-Château FRANCE
7947764 429948276 @Company
@Persons
@UBO
@INPI
LEGESNE Jennifer
DoB: 1972-05-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE BORROMEE 75015 Paris FRANCE
8000468 431848258 @Company
@Persons
@UBO
@INPI
METROT Franck Jean-Claude
DoB: 1972-07-02
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Beaudière N° 2 37600 Saint Jean Saint Germain France
8274150 423644384 @Company
@Persons
@UBO
@INPI
VIGNAU-LOUSTAU Nicolas
DoB: 1972-09-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Germain Pilon 75018 Paris France
9794449 520596792 @Company
@Persons
@UBO
@INPI
MARTIN DE MORESTEL Laurent Robert Germain
DoB: 1972-10-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Renard 91620 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014786 807650031 @Company
@Persons
@UBO
@INPI
RAYS Cédric, David-Olivier, Mathieu
DoB: 1972-01-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
174 boulevard Saint-Germain 75006 Paris 06 FRANCE
10220188 537397952 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Hervé
DoB: 1972-01-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Germain Prat 15130 Lafeuillade-en-Vézie France
12838258 813255700 @Company
@Persons
@UBO
@INPI
GUILLET Claude
DoB: 1972-01-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Bastide Neuve 13105 Mimet FRANCE
12838259 813255700 @Company
@Persons
@UBO
@INPI
GUILLET Claude
DoB: 1972-01-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Bastide Neuve 13105 Mimet FRANCE
13061026 790594808 @Company
@Persons
@UBO
@INPI
SAMBAT Nathalie
DoB: 1972-01-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA VALADE 19330 Saint-Germain-les-Vergnes FRANCE
13070238 792256521 @Company
@Persons
@UBO
@INPI
SAMBAT Nathalie
DoB: 1972-01-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOIS DE LA VALADE 19330 Saint-Germain-les-Vergnes FRANCE
13070239 792256521 @Company
@Persons
@UBO
@INPI
SAMBAT Nathalie
DoB: 1972-01-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU BOIS DE LA VALADE 19330 Saint-Germain-les-Vergnes FRANCE
13084857 820778421 @Company
@Persons
@UBO
@INPI
SAMBAT Nathalie
DoB: 1972-01-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS LA VALADE 19330 Saint-Germain-les-Vergnes FRANCE yes
@Cadastre
@Geotag
13578609 414804104 @Company
@Persons
@UBO
@INPI
KESZEY GOFFARD Mathilde Agnès Juliette
DoB: 1972-06-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Avenue Victor Hugo 92140 Clamart France
14852632 483745691 @Company
@Persons
@UBO
@INPI
MARANI GRAFF Nadege
DoB: 1972-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU 18 NOVEMBRE 1944 57160 CHATEL ST GERMAIN FRANCE
14923581 483745691 @Company
@Persons
@UBO
@INPI
MARANI GRAFF Nadege
DoB: 1972-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU 18 NOVEMBRE 1944 57160 CHATEL ST GERMAIN FRANCE
15104861 420463663 @Company
@Persons
@UBO
@INPI
BOUTON Stephane
DoB: 1972-03-17
PoB: Créhange (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Saint-Germain 57380 Pontpierre FRANCE
15108732 440490662 @Company
@Persons
@UBO
@INPI
FOLNY RITIER Ghislaine
DoB: 1972-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112673 478208648 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Bompard 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15112674 478208648 @Company
@Persons
@UBO
@INPI
ZUCK Arnaud
DoB: 1972-11-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Bompard 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15114771 483745691 @Company
@Persons
@UBO
@INPI
MARANI GRAFF Nadege
DoB: 1972-07-26
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU 18 NOVEMBRE 1944 57160 CHATEL ST GERMAIN FRANCE
15116339 488464363 @Company
@Persons
@UBO
@INPI
MULLER Christel
DoB: 1972-05-17
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 ROUTE DE CLERY 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
15130471 528120900 @Company
@Persons
@UBO
@INPI
FOLNY RITIER Gislaine
DoB: 1972-03-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229977 489427799 @Company
@Persons
@UBO
@INPI
MICHAUT LORBER Agnes Francoise Marie
DoB: 1972-02-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE ZOUFFTGEN 57330 ROUSSY LE VILLAGE FRANCE
15897339 537397952 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Hervé
DoB: 1972-01-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Germain Prat 15130 Lafeuillade-en-Vézie 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.