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 1973-10-26 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695046 518345814 @Company
@Persons
@UBO
@INPI
SANTIAGO JUNIOR Fernando Antonio
DoB: 1973-02-22
PoB: MONTES CLAROS BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-10 Rue du Parc de Noailles 78100 Saint-Germain-en-Laye FRANCE
1215549 537464018 @Company
@Persons
@UBO
@INPI
ABRAM Caroline, Allison, Adèle
DoB: 1973-11-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 Avenue des Arts 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
2403959 814362778 @Company
@Persons
@UBO
@INPI
Laperche de Crozals Eglantine
DoB: 1973-10-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 boulevard Saint-Germain 75007 Paris France
2657963 810667915 @Company
@Persons
@UBO
@INPI
CHALUMEAU Fabien Daniel
DoB: 1973-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 B Rue Louis Desvignes 78700 Conflans-Sainte-Honorine France
2670141 523479731 @Company
@Persons
@UBO
@INPI
FLANDIN flandrin Valéry Gérard Germain
DoB: 1973-11-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse du Dragon 34090 Montpellier France yes
@Cadastre
@Geotag
3138043 538782558 @Company
@Persons
@UBO
@INPI
GONZALVEZ FAVIER Céline
DoB: 1973-01-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Meynier de Salinelles 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138044 538782558 @Company
@Persons
@UBO
@INPI
GONZALVEZ FAVIER Céline
DoB: 1973-01-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Meynier de Salinelles 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441973 453138695 @Company
@Persons
@UBO
@INPI
ORSELLI CHARMONT Barbara Laurence
DoB: 1973-10-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Germain 77930 Perthes FRANCE yes
@Cadastre
@Geotag
4449291 823443734 @Company
@Persons
@UBO
@INPI
LIENART Frédéric Germain André
DoB: 1973-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Warein 59190 Hazebrouck France yes
@Cadastre
@Geotag
5969844 315214049 @Company
@Persons
@UBO
@INPI
SIROT Pierre Albert
DoB: 1973-10-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Bonaparte 44000 Nantes France
6258681 823282447 @Company
@Persons
@UBO
@INPI
GERMAIN David Christophe Joseph
DoB: 1973-06-22
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue des Montforts 77810 Thomery FRANCE
7798804 789682929 @Company
@Persons
@UBO
@INPI
COSSART Marie-Hortense Patricia Pascale
DoB: 1973-06-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Germain Pilon 75018 Paris FRANCE yes
@Cadastre
@Geotag
7798805 789682929 @Company
@Persons
@UBO
@INPI
COSSART Marie-Hortense Patricia Pascale
DoB: 1973-06-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Germain Pilon 75018 Paris FRANCE yes
@Cadastre
@Geotag
7800498 432179570 @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
43 Rue MARIE LOUISE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805516 449536036 @Company
@Persons
@UBO
@INPI
JORGE Frédéric
DoB: 1973-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51BIS Avenue DE ST GERMAIN 78600 Maisons-Laffitte FRANCE
9310805 480280908 @Company
@Persons
@UBO
@INPI
GERMAIN GERMAIN-CORBIN Gaëlle Anne-Sophie
DoB: 1973-10-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 chemin de Buttereaux 14600 Fourneville FRANCE
9310806 480280908 @Company
@Persons
@UBO
@INPI
GERMAIN GERMAIN-CORBIN Gaëlle Anne-Sophie
DoB: 1973-10-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 chemin de Buttereaux 14600 Fourneville FRANCE
9452402 488049594 @Company
@Persons
@UBO
@INPI
NESTORI NESTORIS Olivier Germain
DoB: 1973-05-24
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
515 Route des Brosses Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
10653896 562012526 @Company
@Persons
@UBO
@INPI
HAM Fabrice, Marceau, Robert
DoB: 1973-08-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue de l'Eglise 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681036 819820226 @Company
@Persons
@UBO
@INPI
VOGENSTAHL Romain, Jean, Bernard
DoB: 1973-11-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pont de l'Arche 10120 Saint-Germain FRANCE
10754624 533409702 @Company
@Persons
@UBO
@INPI
BOTZUNG Lionel
DoB: 1973-09-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Henri Germain 6400 Cannes FRANCE
10833910 538918897 @Company
@Persons
@UBO
@INPI
GERVOISE OLIVEIRA DA FONSECA Aurore Suzanne Louise
DoB: 1973-10-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Raoul Barbier 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
10833911 538918897 @Company
@Persons
@UBO
@INPI
GERVOISE OLIVEIRA DA FONSECA Aurore Suzanne Louise
DoB: 1973-10-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Raoul Barbier 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
12308899 514414382 @Company
@Persons
@UBO
@INPI
VAYSSE Antoine
DoB: 1973-09-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Mûres 92160 Antony FRANCE yes
@Cadastre
@Geotag
12308900 514414382 @Company
@Persons
@UBO
@INPI
VAYSSE Antoine
DoB: 1973-09-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Mûres 92160 Antony FRANCE yes
@Cadastre
@Geotag
12607473 478759004 @Company
@Persons
@UBO
@INPI
VACHEY Carine, Maria, Gisèle
DoB: 1973-10-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Contrat Social 76000 Rouen FRANCE
12607474 478759004 @Company
@Persons
@UBO
@INPI
VACHEY Carine, Maria, Gisèle
DoB: 1973-10-07
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Contrat Social 76000 Rouen FRANCE
12724500 401708235 @Company
@Persons
@UBO
@INPI
GERMAIN Dominique, Sylvain, Olivier, René
DoB: 1973-10-20
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Mare 50420 Saint-Louet-Sur-Vire FRANCE yes
@Cadastre
@Geotag
13181608 484310198 @Company
@Persons
@UBO
@INPI
TURINE DANSETTE Carole
DoB: 1973-11-02
PoB: BUNIA (CONGO) CONGO (RD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 77860 Saint-Germain-sur-Morin France
13650404 518542261 @Company
@Persons
@UBO
@INPI
MONTES Stéphane Denis Germain
DoB: 1973-02-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Source 34560 Villeveyrac France yes
@Cadastre
@Geotag
13650405 518542261 @Company
@Persons
@UBO
@INPI
MONTES Stéphane Denis Germain
DoB: 1973-02-07
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Source 34560 Villeveyrac France yes
@Cadastre
@Geotag
13650410 518557798 @Company
@Persons
@UBO
@INPI
MONTES Stéphane Denis Germain
DoB: 1973-02-07
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin du Mas de la Vieille 30250 Aubais France
14680241 834829723 @Company
@Persons
@UBO
@INPI
DE TOUSTAIN DU MANOIR Bertrand, Marie
DoB: 1973-03-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bel Es Martins Saint-Germain des Vaux 50440 la hague FRANCE
14778529 822823746 @Company
@Persons
@UBO
@INPI
VAYSSE Antoine
DoB: 1973-09-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue des Mures 92160 Antony France
15602834 889619565 @Company
@Persons
@UBO
@INPI
SLIOSBERG Bertrand
DoB: 1973-12-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la République 78920 Ecquevilly FRANCE
15626214 829779305 @Company
@Persons
@UBO
@INPI
VACHEY MORISSEAU Carine, Maria, Gisèle
DoB: 1973-10-07
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Contrat Social 76000 Rouen FRANCE yes
@Cadastre
@Geotag
15626215 829779305 @Company
@Persons
@UBO
@INPI
VACHEY MORISSEAU Carine, Maria, Gisèle
DoB: 1973-10-07
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Contrat Social 76000 Rouen FRANCE yes
@Cadastre
@Geotag
16010081 818733529 @Company
@Persons
@UBO
@INPI
FEVRIER Denis
DoB: 1973-05-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74B Rue des Plantes 75014 Paris 14e Arrondissement FRANCE
16115789 822823746 @Company
@Persons
@UBO
@INPI
VAYSSE Antoine
DoB: 1973-09-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue des Mures 92160 Antony 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.