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 1973-11-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1950423 482464492 @Company
@Persons
@UBO
@INPI
Lemos Frédéric
DoB: 1973-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Franklin 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2368395 453758047 @Company
@Persons
@UBO
@INPI
Griffoin Thomas
DoB: 1973-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Vieil Abreuvoir 78100 St Germain en Laye France
2368396 453758047 @Company
@Persons
@UBO
@INPI
Griffoin Thomas
DoB: 1973-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue du Vieil Abreuvoir 78100 St Germain en Laye France
3229855 539021543 @Company
@Persons
@UBO
@INPI
CHEREAU Nicolas
DoB: 1973-09-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la 2ème DB 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229856 539021543 @Company
@Persons
@UBO
@INPI
CHEREAU Nicolas
DoB: 1973-09-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la 2ème DB 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6236651 507432771 @Company
@Persons
@UBO
@INPI
PETITHORY Pascal Henri
DoB: 1973-10-27
PoB: 94002 Alfortville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Henri René Leduc 91250 Saint-Germain-lès-Corbeil FRANCE
6678862 450889225 @Company
@Persons
@UBO
@INPI
GOMONT Sylvain Richard
DoB: 1973-08-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Allée Verte 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7787766 502988892 @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 Desmoulin 92300 Levallois-Perret FRANCE
7789533 434724977 @Company
@Persons
@UBO
@INPI
LE SAUX Francois Gerard Philippe
DoB: 1973-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme de Garel 78111 Dammartin-en-Serve FRANCE
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
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
7860057 405344649 @Company
@Persons
@UBO
@INPI
FLEURY ALBERT
DoB: 1973-02-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L EUROPE 78400 Chatou 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
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
8303016 820615367 @Company
@Persons
@UBO
@INPI
ROUALDES Renauld
DoB: 1973-01-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 11 Novembre 1918 31780 Castelginest France yes
@Cadastre
@Geotag
8303017 820615367 @Company
@Persons
@UBO
@INPI
ROUALDES Renauld
DoB: 1973-01-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 11 Novembre 1918 31780 Castelginest France yes
@Cadastre
@Geotag
8312930 522451178 @Company
@Persons
@UBO
@INPI
ROUALDES Renauld
DoB: 1973-01-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 11 Novembre 1918 31780 Castelginest France
8461619 813219284 @Company
@Persons
@UBO
@INPI
TORRAO Arlindo
DoB: 1973-11-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de Ricard 33750 Saint Germain du Puch France
8461620 813219284 @Company
@Persons
@UBO
@INPI
TORRAO Arlindo
DoB: 1973-11-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de Ricard 33750 Saint Germain du Puch 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
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
11417001 539431544 @Company
@Persons
@UBO
@INPI
MOUROUX ROUZEE Caroline
DoB: 1973-05-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Marin Pichou 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11417002 539431544 @Company
@Persons
@UBO
@INPI
MOUROUX ROUZEE Caroline
DoB: 1973-05-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Louis Marin Pichou 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11424364 480431675 @Company
@Persons
@UBO
@INPI
GAMBIER Yannick
DoB: 1973-02-10
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Grande Rue 78790 Arnouville-lès-Mantes FRANCE
12264682 402422356 @Company
@Persons
@UBO
@INPI
FONTENEAU PIERRE
DoB: 1973-10-31
PoB: 54 LAXOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Square ALAIN FOURNIER 91 Saint-Germain-lès-Corbeil FRANCE
13346128 452591449 @Company
@Persons
@UBO
@INPI
GERMAIN Franck
DoB: 1973-11-27
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 RUE DES GRIVES 84260 SARRIANS FRANCE
13364832 798130068 @Company
@Persons
@UBO
@INPI
GERMAIN Franck
DoB: 1973-11-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
161 rue des Grives 84260 Sarrians FRANCE yes
@Cadastre
@Geotag
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
14036695 831634431 @Company
@Persons
@UBO
@INPI
GULTZGOFF Germain Simon Marie
DoB: 1973-07-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue Ho Chi Minh 97419 La Possession France
14887165 822138798 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1973-10-27
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
14958114 822138798 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1973-10-27
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15149304 822138798 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1973-10-27
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de Verdun 57160 Châtel-Saint-Germain 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.