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 1973-03-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42073 833932825 @Company
@Persons
@UBO
@INPI
NOBLET TEYSSIER Stéphanie
DoB: 1973-03-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Cordier 76000 Rouen FRANCE
613935 537856619 @Company
@Persons
@UBO
@INPI
CAMARD Christophe
DoB: 1973-04-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Camille Desmoulins 92300 Levallois-Perret FRANCE
1068266 389026899 @Company
@Persons
@UBO
@INPI
HERNOUX Johann Frantz
DoB: 1973-11-12
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Route des Vergers 27230 Saint-Germain-la-Campagne France
1508415 509084778 @Company
@Persons
@UBO
@INPI
ANTUNES Elisabeth
DoB: 1973-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Lilas 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
1508416 509084778 @Company
@Persons
@UBO
@INPI
ANTUNES Elisabeth
DoB: 1973-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Lilas 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
2246922 784652026 @Company
@Persons
@UBO
@INPI
Guezet Souibri Magali
DoB: 1973-03-30
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 boulevard Saint-Germain 75007 Paris France
3364889 794733030 @Company
@Persons
@UBO
@INPI
FELGINES Patrick Germain Jean marc
DoB: 1973-03-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Acchiardi de St Leger L'ensoleillé 6300 Nice FRANCE
3735104 420068298 @Company
@Persons
@UBO
@INPI
LEDIEU Maxime Roger Pierre
DoB: 1973-09-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Bons Raisins 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
6252226 789613379 @Company
@Persons
@UBO
@INPI
GERMAIN LABARRE Stéphanie Josiane
DoB: 1973-02-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande Rue 77970 Boisdon FRANCE
6348181 513887810 @Company
@Persons
@UBO
@INPI
VUILLERMET Marine
DoB: 1973-03-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Rose 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6348182 513887810 @Company
@Persons
@UBO
@INPI
VUILLERMET Marine
DoB: 1973-03-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Rose 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
7729850 753262989 @Company
@Persons
@UBO
@INPI
GERMAIN Steeve
DoB: 1973-03-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue de Claye 77500 Chelles FRANCE yes
@Cadastre
@Geotag
7808665 399302983 @Company
@Persons
@UBO
@INPI
CARRANO SEBASTIEN NICOLAS
DoB: 1973-03-27
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Molière 78640 Saint-Germain-de-la-Grange FRANCE
7816695 488548074 @Company
@Persons
@UBO
@INPI
GRUBER DREMAUX Helene
DoB: 1973-03-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Ayen 78100 Saint-Germain-en-Laye FRANCE
7816696 488548074 @Company
@Persons
@UBO
@INPI
GRUBER DREMAUX Helene
DoB: 1973-03-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Ayen 78100 Saint-Germain-en-Laye FRANCE
7836771 789684776 @Company
@Persons
@UBO
@INPI
CARRANO Sébastien Nicolas
DoB: 1973-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue molière 78640 Saint-Germain-de-la-Grange FRANCE yes
@Cadastre
@Geotag
7836772 789684776 @Company
@Persons
@UBO
@INPI
CARRANO Sébastien Nicolas
DoB: 1973-03-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue molière 78640 Saint-Germain-de-la-Grange FRANCE yes
@Cadastre
@Geotag
7844927 513747592 @Company
@Persons
@UBO
@INPI
SILVA Paulo-Jorge
DoB: 1973-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Franklin 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7844928 513747592 @Company
@Persons
@UBO
@INPI
SILVA Paulo-Jorge
DoB: 1973-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Franklin 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7845431 799342571 @Company
@Persons
@UBO
@INPI
BEREAULT William
DoB: 1973-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Henri Beque 78160 Marly-le-Roi FRANCE
7864671 387905151 @Company
@Persons
@UBO
@INPI
NARCISSE OPHELIE BARBARA AUDE
DoB: 1973-03-27
PoB: RUEIL MALMAISON 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DE SAINT GERMAIN 78860 SAINT NOM LA BRETECHE FRANCE
8119010 501621171 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE
8125869 478026446 @Company
@Persons
@UBO
@INPI
BARRE Thierry
DoB: 1973-02-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Planche Bozel 27290 Authou FRANCE
8539259 449376870 @Company
@Persons
@UBO
@INPI
CLERBOUT David René Philippe
DoB: 1973-05-26
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Louhans 71330 Saint-Germain-du-Bois FRANCE
8706982 351604624 @Company
@Persons
@UBO
@INPI
FARGEIX DONNAT Sandrine
DoB: 1973-03-28
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Farges 63470 Saint-Germain Près Herment FRANCE
8706983 351604624 @Company
@Persons
@UBO
@INPI
FARGEIX DONNAT Sandrine
DoB: 1973-03-28
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Farges 63470 Saint-Germain Près Herment FRANCE
8875788 819895970 @Company
@Persons
@UBO
@INPI
TOUZET Christophe Pascal
DoB: 1973-12-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rouillon 35133 Saint-Germain-en-Coglès FRANCE
9107446 823742358 @Company
@Persons
@UBO
@INPI
GAUTIER David
DoB: 1973-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la République 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107447 823742358 @Company
@Persons
@UBO
@INPI
GAUTIER David
DoB: 1973-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la République 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9118280 818644817 @Company
@Persons
@UBO
@INPI
GAUTIER David
DoB: 1973-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la République 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9118281 818644817 @Company
@Persons
@UBO
@INPI
GAUTIER David
DoB: 1973-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la République 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9727487 487816043 @Company
@Persons
@UBO
@INPI
LE QUERRE Germain Jean
DoB: 1973-06-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FRANCOIS TOULLEC 56100 LORIENT FRANCE
10224275 405820630 @Company
@Persons
@UBO
@INPI
PHILIPPON Isabelle Marie-Charlotte
DoB: 1973-03-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Saint Germain des Longs Pr 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
10224276 405820630 @Company
@Persons
@UBO
@INPI
PHILIPPON Isabelle Marie-Charlotte
DoB: 1973-03-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Saint Germain des Longs Pr 92100 Boulogne-Billancourt France 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
11407952 509452835 @Company
@Persons
@UBO
@INPI
VELLA Hervé
DoB: 1973-03-05
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général Fontange de Couzans 27700 Les Andelys FRANCE
11411181 810160309 @Company
@Persons
@UBO
@INPI
NOBLET TEYSSIER Stéphanie Anne-Marie Edmée Colette
DoB: 1973-03-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue Gabriel Crochet 76520 Franqueville Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12244969 484270277 @Company
@Persons
@UBO
@INPI
BENGUIGUI Deborah
DoB: 1973-03-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue GEORGES POMPIDOU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13508922 437982937 @Company
@Persons
@UBO
@INPI
VEDRENNE Philippe
DoB: 1973-11-19
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23B Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
14680242 834829723 @Company
@Persons
@UBO
@INPI
LIVORY DE TOUSTAIN DU MANOIR Agathe, Martine, Jeanne
DoB: 1973-10-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 Rue du Bel Es Martins Saint-Germain des Vaux 50440 la hague FRANCE
14772845 389026899 @Company
@Persons
@UBO
@INPI
HERNOUX Johann Frantz
DoB: 1973-02-05
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Route des Vergers Saint-Germain-Village 27500 Pont-Audemer France
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

 

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.