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 1973-10-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247851 378825012 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe Emile
DoB: 1973-10-15
PoB: LORMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de la Roulerie Saint-Aubin-de-Luigné 49190 VAL DU LAYON France
248739 800391039 @Company
@Persons
@UBO
@INPI
DEVIGNE Arnaud
DoB: 1973-07-09
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Cours JEAN BALLARD 13001 Marseille FRANCE
607745 791372881 @Company
@Persons
@UBO
@INPI
CAMARD Christophe
DoB: 1973-01-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Camille Desmoulins 92300 Levallois-Perret France
1796623 797767761 @Company
@Persons
@UBO
@INPI
Fonteneau Christophe
DoB: 1973-10-21
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Baron Gerard 78100 St Germain en Laye France
1827828 823277611 @Company
@Persons
@UBO
@INPI
Landry Bille Agathe Anne-Marie
DoB: 1973-06-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Parc de Noailles 78100 Saint-Germain-en-Laye France
4788632 813988854 @Company
@Persons
@UBO
@INPI
GERMAIN ROBIN Florence Annie Marie
DoB: 1973-11-25
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la République Montreuil 93100 Montreuil FRANCE
5249245 798078572 @Company
@Persons
@UBO
@INPI
BIAGETTI CHABERNAUD Angélina, Caterina
DoB: 1973-10-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour 18340 Saint-Germain-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249246 798078572 @Company
@Persons
@UBO
@INPI
BIAGETTI CHABERNAUD Angélina, Caterina
DoB: 1973-10-04
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tour 18340 Saint-Germain-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7789112 428179519 @Company
@Persons
@UBO
@INPI
FERAL Olivier
DoB: 1973-08-23
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Jean Jaurès 78400 Chatou FRANCE
7849937 538051343 @Company
@Persons
@UBO
@INPI
ROUSSELET Karine
DoB: 1973-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Claude Bezanier 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7873545 800473548 @Company
@Persons
@UBO
@INPI
FERAL Olivier
DoB: 1973-08-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Jean Jaures 78400 Chatou FRANCE
7931531 492019997 @Company
@Persons
@UBO
@INPI
LEVANNIER Francois
DoB: 1973-03-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PARK AVENUE 6 MILL VALLEY 0 94941 CA ETATS-UNIS D'AMERIQUE
8744046 428266589 @Company
@Persons
@UBO
@INPI
JOURDAN CHOLLET Pauline
DoB: 1973-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Renardon 69650 Saint-Germain-au-mont d'or FRANCE
9747181 400772596 @Company
@Persons
@UBO
@INPI
LE GUIDEC Karine
DoB: 1973-10-03
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN 56440 LANGUIDIC FRANCE
9858831 491561122 @Company
@Persons
@UBO
@INPI
WOUSSEN DARDY Carole
DoB: 1973-04-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE ANDRE LE BOURBLANC 78590 NOISY LE ROI FRANCE
10090626 793351826 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1973-10-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue du Fonteno 54180 Houdemont FRANCE
10872523 812964732 @Company
@Persons
@UBO
@INPI
JOURDAN Pauline
DoB: 1973-10-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Passage Claude Grand 69650 Saint-Germain-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723829 443517214 @Company
@Persons
@UBO
@INPI
BRISSET Hélène, Renée, Thérèes
DoB: 1973-10-03
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Zay Hôtel B & B 69800 Saint-Priest FRANCE
14720229 504592122 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 25/06/1973
PoB: Puteaux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
14720246 504592445 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 25/06/1973
PoB: Puteaux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
16201952 822745261 @Company
@Persons
@UBO
@INPI
ROUSSEAU GICQUEL Sophie Elisabeth Suzanne
DoB: 1973-10-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Le Bois Solon d'En Haut 56140 Malestroit FRANCE
16205980 808578181 @Company
@Persons
@UBO
@INPI
DEVINCK CROUILBOIS Véronique, Huguette, Jeanne
DoB: 1973-12-09
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Quinault 78100 Saint-Germain-en-Laye 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.