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 1974-03-15 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764978 433331618 @Company
@Persons
@UBO
@INPI
GUILLOT Mickaël, Roger
DoB: 1974-09-26
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Deffend 14190 Saint-Germain-le-Vasson FRANCE
1761236 490008810 @Company
@Persons
@UBO
@INPI
DJEBNOUN MICHAEL
DoB: 1974-03-28
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Camille Pelletan 78800 Houilles France
1783547 810402420 @Company
@Persons
@UBO
@INPI
Petrovic Alexandra
DoB: 1974-12-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue d'Aumale 75009 Paris France
2850673 797567385 @Company
@Persons
@UBO
@INPI
MAGRI Aline, Pascale, Jacqueline
DoB: 1974-06-03
PoB: 25031 AUDINCOURT (25) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Saint-Germain 45170 Neuville-aux-Bois France
3176597 791853476 @Company
@Persons
@UBO
@INPI
KOPPE Lionel Germain Marcel
DoB: 1974-03-21
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 Rue des Gouttes d'Or 60280 Margny-lès-Compiègne FRANCE
3270902 377698634 @Company
@Persons
@UBO
@INPI
NOMBLOT Bruno
DoB: 1974-03-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Grande Coudre 71390 Saint-Germain-lès-Buxy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721822 401796271 @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
16 Avenue des Châteaupieds 92500 Rueil-Malmaison FRANCE
4776914 438059917 @Company
@Persons
@UBO
@INPI
MARCEROU Laurent
DoB: 1974-04-09
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue des Ormeaux 94350 Villiers-sur-Marne FRANCE
4781958 424473080 @Company
@Persons
@UBO
@INPI
CADEL VERN Dorothee Sarah
DoB: 1974-05-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
132 Rue REAUMUR 75002 Paris FRANCE
5304529 494400989 @Company
@Persons
@UBO
@INPI
MESSU BOULAND Magalie
DoB: 1974-03-09
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE CONDE 14110 SAINT-GERMAIN-DU-CRIOULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354266 821143815 @Company
@Persons
@UBO
@INPI
GERMAIN Grégoire Jacques Albert
DoB: 1974-03-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jean Dupérier 33160 Saint-Médard-en-Jalles FRANCE
6890375 479993065 @Company
@Persons
@UBO
@INPI
DEBAIFFE Christophe
DoB: 1974-03-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Libergier 51100 Reims FRANCE
7051311 801686189 @Company
@Persons
@UBO
@INPI
RAPOSO Humberto Joäo
DoB: 1974-01-15
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Primevères 17138 Puilboreau FRANCE
7466352 818904757 @Company
@Persons
@UBO
@INPI
ELLOUZI Delinda, Sihem
DoB: 1974-05-07
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Vaulcouleurs 75011 Paris FRANCE yes
@Cadastre
@Geotag
7636590 488306689 @Company
@Persons
@UBO
@INPI
FOSSE CICERON Orianne
DoB: 1974-06-17
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Mondet 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
7824555 785082041 @Company
@Persons
@UBO
@INPI
LECONTE Pierre Olivier
DoB: 1974-04-15
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 BIS Rue DES GAUDINES 78100 Saint-Germain-en-Laye FRANCE
7857725 491647079 @Company
@Persons
@UBO
@INPI
LECONTE Pierre -olivier
DoB: 1974-04-15
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Des Gaudines 78100 Saint-Germain-en-Laye FRANCE
7895586 519288559 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1974-10-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis Route de Saint Germain 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895587 519288559 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1974-10-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Route de Saint Germain 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7995033 453992216 @Company
@Persons
@UBO
@INPI
DEBEAUVOIS MANDRON Carine
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue d'Entraigues 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8019328 775690886 @Company
@Persons
@UBO
@INPI
WAVRANT Emmanuel
DoB: 1974-11-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Bonneuil 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8402337 315983437 @Company
@Persons
@UBO
@INPI
LOUVEL Rozenn Maud Marie Christine
DoB: 1974-03-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 BD ST GERMAIN 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
8568747 387565211 @Company
@Persons
@UBO
@INPI
NOMBLOT Bruno
DoB: 1974-03-15
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE COUDRE 71390 ST GERMAIN LES BUXY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573612 479905499 @Company
@Persons
@UBO
@INPI
NOMBLOT Bruno
DoB: 1974-03-15
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE COUDRE 71390 ST GERMAIN LES BUXY FRANCE yes
@Cadastre
@Geotag
8857931 481009363 @Company
@Persons
@UBO
@INPI
LOUVEL Rozenn Maud Marie-Christine
DoB: 1974-03-15
PoB: 72181 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Boulevard Saint Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
8934984 487795726 @Company
@Persons
@UBO
@INPI
LOUVEL Rozenn Maud Marie-Christine
DoB: 1974-03-15
PoB: 72181 LE MANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 Boulevard Saint Germain 75006 Paris FRANCE yes
@Cadastre
@Geotag
9315121 811540087 @Company
@Persons
@UBO
@INPI
SAIDI Abdelmalik
DoB: 1974-03-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Rolland Vico 14280 Saint-Germain-la-blanche herbe FRANCE
10680202 337709232 @Company
@Persons
@UBO
@INPI
REMY Eric Ulysse Germain
DoB: 1974-07-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10140 BRIEL SUR BARSE FRANCE
12331799 489804435 @Company
@Persons
@UBO
@INPI
OBERT Thomas
DoB: 1974-01-15
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 AV DES CHATEAUPIEDS 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
13505856 480355064 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Baptiste Germain
DoB: 1974-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Georges Courteline 66000 Perpignan France
13525895 788212660 @Company
@Persons
@UBO
@INPI
NACHBAUR Bertrand
DoB: 1974-06-15
PoB: 37261 Tours (37) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Boulevard Victor Hugo 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529900 500296249 @Company
@Persons
@UBO
@INPI
DELALANDE CHENEVREL Mélina, Angélique, Marie-Louise
DoB: 1974-01-15
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Lotissement du Château Saint-Germain du Crioult 14110 Condé-en-Normandie FRANCE yes
@Cadastre
@Geotag
13584389 814901922 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Edouard Pierre Antoine
DoB: 1974-11-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue d'Aumont 60500 Chantilly France
14212248 345177695 @Company
@Persons
@UBO
@INPI
MOSCETTI Frédéric Daniel
DoB: 1974-03-20
PoB: St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212249 345177695 @Company
@Persons
@UBO
@INPI
MOSCETTI Frédéric Daniel
DoB: 1974-03-20
PoB: St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14246763 831883533 @Company
@Persons
@UBO
@INPI
GERMAIN Dionny
DoB: 1974-07-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 bis rue Jules Bertaut 97430 Le tampon France
14246764 831883533 @Company
@Persons
@UBO
@INPI
GERMAIN Dionny
DoB: 1974-07-03
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
419 bis rue Jules Bertaut 97430 Le tampon France
14772969 439619784 @Company
@Persons
@UBO
@INPI
AZE Cyrille Roland François
DoB: 1974-08-15
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Primevères 27500 Saint-Germain-Village France yes
@Cadastre
@Geotag
14822411 510757255 @Company
@Persons
@UBO
@INPI
Torres Schwingrouber Isabelle
DoB: 29/09/1974
PoB: Cormeilles-en-Parisis FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 rue de Saint Germain 95240 Cormeilles en Parisis 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.