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 1974-01-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85683 394597546 @Company
@Persons
@UBO
@INPI
POUILLOT Fabien Valérian Marie
DoB: 1974-05-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fougerie 14100 Saint-Germain-de-Livet FRANCE
1808249 424798411 @Company
@Persons
@UBO
@INPI
SUTTER Marie-Catherine
DoB: 1974-11-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis rue Villebois-Mareuil 78110 Le Vesinet France yes
@Cadastre
@Geotag
1839582 479163131 @Company
@Persons
@UBO
@INPI
Obert Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 avenue des Châteaupieds 92500 Rueil-Malmaison France
3947772 530060748 @Company
@Persons
@UBO
@INPI
GERMAIN Pascal Claude Germain
DoB: 1974-01-21
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 boulevard Reine Jeanne Villa 37 Hameau de l'Ara 6140 Vence FRANCE
4084775 531699171 @Company
@Persons
@UBO
@INPI
ALFASSA Jean-Marc Louis Olivier Matteo
DoB: 1974-01-26
PoB: SISAK CROATIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue des Chevreaux 91250 Saint-Germain-lès-Corbeil FRANCE
5096258 422021931 @Company
@Persons
@UBO
@INPI
MARCAND Laurent
DoB: 1974-05-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Aveynières 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5690897 419123336 @Company
@Persons
@UBO
@INPI
BOURRELY PAKULA Catherine
DoB: 1974-05-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Prémont 72300 Courtillers FRANCE
7015186 712030402 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8B rue Estienne d'Orves 92500 Rueil-Malmaison FRANCE
7073662 453541492 @Company
@Persons
@UBO
@INPI
ANNE Christophe Germain Patrick
DoB: 1974-08-30
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Billaud-varenne 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096733 812933364 @Company
@Persons
@UBO
@INPI
GERMAIN Loïc
DoB: 1974-01-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue des Myrtilles 67530 Ottrott FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872398 434685897 @Company
@Persons
@UBO
@INPI
BAUDIN Charles
DoB: 1974-12-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Allée DE LA ROUVRAIE 78480 Verneuil-sur-Seine FRANCE
7887487 827455197 @Company
@Persons
@UBO
@INPI
ISAMBARD Guillaume
DoB: 1974-01-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue du Petit Parc 78620 L'Étang-la-Ville FRANCE
7962394 809023153 @Company
@Persons
@UBO
@INPI
LOPES SILVESTRE Flor Bela
DoB: 1974-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue du Champs des Oiseaux 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962395 809023153 @Company
@Persons
@UBO
@INPI
LOPES SILVESTRE Flor Bela
DoB: 1974-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue du Champs des Oiseaux 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050350 812855948 @Company
@Persons
@UBO
@INPI
DANNA Sophie
DoB: 1974-01-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 les Justices 37600 St Jean St Germain France
8643555 798235388 @Company
@Persons
@UBO
@INPI
GAUDISSARD NOIRTAULT Léa
DoB: 1974-01-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 la Simbrandiere 79200 Saint Germain Longue Chaume FRANCE
9935778 482720109 @Company
@Persons
@UBO
@INPI
CORNE Frédéric
DoB: 1974-01-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Blanche Corne 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274931 382868958 @Company
@Persons
@UBO
@INPI
BARLET Stéphane Bertrand Germain
DoB: 1974-05-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Plainsboro road 0 08512 CRANBURY NEW JERSEY ETATS-UNIS D'AMERIQUE
11417010 817855844 @Company
@Persons
@UBO
@INPI
MANCION Stéphanie Virginie
DoB: 1974-01-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Fontaine 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
11417011 817855844 @Company
@Persons
@UBO
@INPI
MANCION Stéphanie Virginie
DoB: 1974-01-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Fontaine 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
11426593 538076662 @Company
@Persons
@UBO
@INPI
DEMAEGDT LEWICKI Christine
DoB: 1974-01-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4151 Higuera Street 90278 CULVER CITY ETATS-UNIS D'AMERIQUE
11987897 340626050 @Company
@Persons
@UBO
@INPI
POCHAT Joseph
DoB: 1974-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
379 Route de Saint Germain Talloires 74290 Talloires-Montmin France
11987900 340626050 @Company
@Persons
@UBO
@INPI
POCHAT Joseph
DoB: 1974-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 Route de Saint Germain Talloires 74290 Talloires-Montmin France
12203367 302453394 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 bis Rue Estienne d'orves 92500 Rueil-Malmaison FRANCE
12360950 801929936 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Avenue DES CHATEAUPIEDS 92500 Rueil-Malmaison FRANCE
12383313 800492027 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Amazones 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12383314 800492027 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Amazones 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15427776 822376448 @Company
@Persons
@UBO
@INPI
ROQUET Sylvain Jacques
DoB: 1974-12-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Carnot 91430 Igny FRANCE
15571478 840570774 @Company
@Persons
@UBO
@INPI
MEUNIER Renaud
DoB: 1974-10-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Grunenwald 68500 Bergholtz Zell FRANCE
16035446 845394782 @Company
@Persons
@UBO
@INPI
FAUGEROUX BONVOISIN Ingrid
DoB: 1974-12-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 Chemin de l'Embut 6370 Mouans-Sartoux 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.