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 1973-02-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596437 438966350 @Company
@Persons
@UBO
@INPI
GAUTIER GAUTIER Nathalie
DoB: 1973-08-14
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18ter Boulevard Saint Germain 35300 Fougères FRANCE
757488 378588057 @Company
@Persons
@UBO
@INPI
BESSON LAGRANGE Sophie-Laurence
DoB: 1973-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Saint Germain 71960 Fuissé France
758418 411538911 @Company
@Persons
@UBO
@INPI
BESSON LAGRANGE Sophie Laurence
DoB: 1973-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Saint Germain 71960 Fuissé France
760181 485141469 @Company
@Persons
@UBO
@INPI
BESSON LAGRANGE Sophie-Laurence
DoB: 1973-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Saint Germain 71960 Fuissé France yes
@Cadastre
@Geotag
2518441 800391039 @Company
@Persons
@UBO
@INPI
Devigne Arnaud
DoB: 1973-07-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 boulevard Malesherbes 75008 Paris France
3602927 378588057 @Company
@Persons
@UBO
@INPI
BESSON LAGRANGE Sophie-Laurence
DoB: 1973-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Saint Germain 71960 Fuissé France
3624727 411538911 @Company
@Persons
@UBO
@INPI
BESSON LAGRANGE Sophie Laurence
DoB: 1973-02-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Saint Germain 71960 Fuissé France
4096006 807726294 @Company
@Persons
@UBO
@INPI
NASSRI CHAMA Janette
DoB: 1973-02-14
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 BIS Boulevard Saint Germain 75006 Paris FRANCE
5222316 452357114 @Company
@Persons
@UBO
@INPI
DONEUX Fabian
DoB: 1973-02-28
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de la Marguillerie 18390 Saint-Germain-du-Puy FRANCE
5358507 382988095 @Company
@Persons
@UBO
@INPI
BOYE Hélène, Marie, Françoise
DoB: 1973-02-05
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Germain Pilon 75018 Paris 18 FRANCE
5358508 382988095 @Company
@Persons
@UBO
@INPI
BOYE Hélène, Marie, Françoise
DoB: 1973-02-05
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Germain Pilon 75018 Paris 18 FRANCE
6342010 478878325 @Company
@Persons
@UBO
@INPI
LUCAS CITRAS Muriel
DoB: 1973-02-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 Rue Jean Trocard 33570 Les Artigues-de-Lussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342011 478878325 @Company
@Persons
@UBO
@INPI
LUCAS CITRAS Muriel
DoB: 1973-02-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 Rue Jean Trocard 33570 Les Artigues-de-Lussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551317 314238775 @Company
@Persons
@UBO
@INPI
LUCAS CITRAS Muriel
DoB: 1973-02-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 Rue Jean Trocard 33570 Les Artigues-de-Lussac FRANCE
6551318 314238775 @Company
@Persons
@UBO
@INPI
LUCAS CITRAS Muriel
DoB: 1973-02-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 Rue Jean Trocard 33570 Les Artigues-de-Lussac FRANCE
7064244 824249759 @Company
@Persons
@UBO
@INPI
GARCIA Stella
DoB: 1973-05-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue George Sand 91180 Saint-Germain-les-Arpajon FRANCE
7807096 531695773 @Company
@Persons
@UBO
@INPI
DAURELLE Nicolas
DoB: 1973-09-18
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
8003625 434777538 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Jean-Michel Germain
DoB: 1973-02-18
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Jacques 37330 Souvigné France
8045186 323004515 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Jean-Michel Germain
DoB: 1973-02-18
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Jacques 37330 Souvigné France
8113366 349525071 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE
9411657 513927392 @Company
@Persons
@UBO
@INPI
GUIGOURES Régis
DoB: 1973-03-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viny 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9445985 431500248 @Company
@Persons
@UBO
@INPI
GERMAIN MIGNOT Sandrine
DoB: 1973-02-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route du Dauphiné 38150 Anjou France
9987376 530937531 @Company
@Persons
@UBO
@INPI
DE TOURNEMIRE Pierre
DoB: 1973-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roches 18 bis, rue de la Loire 49170 Saint-Germain-des-Prés FRANCE
9987377 530937531 @Company
@Persons
@UBO
@INPI
DE TOURNEMIRE Pierre
DoB: 1973-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Roches 18 bis, rue de la Loire 49170 Saint-Germain-des-Prés FRANCE
11244761 539553107 @Company
@Persons
@UBO
@INPI
LENAERTS Thibaut
DoB: 1973-01-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Creuse 2400 Bézu-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244762 539553107 @Company
@Persons
@UBO
@INPI
LENAERTS Thibaut
DoB: 1973-01-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Creuse 2400 Bézu-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249092 491113767 @Company
@Persons
@UBO
@INPI
LENAERTS Thibaut
DoB: 1973-01-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Creuse 2400 Bézu-Saint-Germain France
11260279 539100263 @Company
@Persons
@UBO
@INPI
LENAERTS Thibaut
DoB: 1973-01-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Creuse 2400 Bézu-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260280 539100263 @Company
@Persons
@UBO
@INPI
LENAERTS Thibaut
DoB: 1973-01-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Creuse 2400 Bézu-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382016 405238197 @Company
@Persons
@UBO
@INPI
HARDY SEVERINE, DOMINIQUE, MONIQUE
DoB: 1973-02-18
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint Germain 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324624 507901171 @Company
@Persons
@UBO
@INPI
MOREL Benoît
DoB: 1973-10-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Docteur Jean-Paul Lamare 78100 Saint-Germain-en-Laye FRANCE
12355844 822040325 @Company
@Persons
@UBO
@INPI
VIGNAU Héléna Eva Colette
DoB: 1973-02-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Professeur Roux 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800088 452357114 @Company
@Persons
@UBO
@INPI
DONEUX Fabian
DoB: 1973-02-28
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route de la Marguillerie 18390 Saint-Germain-du-Puy FRANCE
15101914 401900923 @Company
@Persons
@UBO
@INPI
GERMAIN Frederic
DoB: 1973-12-14
PoB: Sarrebourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Rinting 57830 Kerprich-aux-bois FRANCE
15129573 523800068 @Company
@Persons
@UBO
@INPI
GREMILLET Aurelie
DoB: 1973-11-03
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de la Libération 57160 Châtel-Saint-Germain FRANCE
15155950 839063583 @Company
@Persons
@UBO
@INPI
AGCAN GOKDUMAN Elif
DoB: 1973-05-02
PoB: Nazilli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Saint-Germain 57380 Pontpierre FRANCE
16145327 830052205 @Company
@Persons
@UBO
@INPI
HUGENTOBLER Alexis Alain Jacques
DoB: 1973-08-31
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 BIS Rue Royale 59800 Lille 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.