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 1974-07-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152187 811230259 @Company
@Persons
@UBO
@INPI
OLIVIER Nicolas Henri Michel
DoB: 1974-02-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Plano de l'Aoutan 31530 Bretx France
247219 838327526 @Company
@Persons
@UBO
@INPI
NAVARRO Jean-Baptiste Germain
DoB: 1974-11-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Georges Courteline 66000 Perpignan France
839867 392715801 @Company
@Persons
@UBO
@INPI
D'HYEVRES Nicolas Roger Delphin
DoB: 1974-09-23
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
5 Rue Saint Germain 80000 Amiens France yes
@Cadastre
@Geotag
846636 445374085 @Company
@Persons
@UBO
@INPI
SUBRA Christophe Antoine Germain
DoB: 1974-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Parrabast 42 Las Carreteres 31430 Montoussin France yes
@Cadastre
@Geotag
854413 751960808 @Company
@Persons
@UBO
@INPI
SUBRA Christophe Antoine Germain
DoB: 1974-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Parrabasts - 42 les Carreteres 31430 Montoussin France
857070 811230259 @Company
@Persons
@UBO
@INPI
OLIVIER Nicolas Henri Michel
DoB: 1974-02-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Plano de l'Aoutan 31530 Bretx France
1555532 794509067 @Company
@Persons
@UBO
@INPI
VALTER Sandrine Ketty Delphine
DoB: 1974-05-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA GARE 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
2267663 503787806 @Company
@Persons
@UBO
@INPI
PEPIN Edouard
DoB: 1974-09-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence des Pins 29-31 avenue de Saint Germain 78160 Marly le Roi France
4941455 753996917 @Company
@Persons
@UBO
@INPI
Association Les Choux Lents
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Granges 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941456 753996917 @Company
@Persons
@UBO
@INPI
Association Les Choux Lents
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Granges 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4941457 753996917 @Company
@Persons
@UBO
@INPI
FEY Olivier
DoB: 1974-07-31
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Résistance 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643744 803313410 @Company
@Persons
@UBO
@INPI
BARBE Françoise
DoB: 1974-05-31
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Trois Croix 53240 Saint-Germain-le-Fouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830849 794359844 @Company
@Persons
@UBO
@INPI
BRUSSIAU Jérôme, Patrick Marcel, Jean-Baptiste
DoB: 1974-03-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7830850 794359844 @Company
@Persons
@UBO
@INPI
BRUSSIAU Jérôme, Patrick Marcel, Jean-Baptiste
DoB: 1974-03-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7941478 821463262 @Company
@Persons
@UBO
@INPI
LEGLISE Nicolas
DoB: 1974-07-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de la Croix Blanche 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7941479 821463262 @Company
@Persons
@UBO
@INPI
LEGLISE Nicolas
DoB: 1974-07-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Croix Blanche 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7964430 481212207 @Company
@Persons
@UBO
@INPI
BAJUM Frederic
DoB: 1974-07-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue HOCHE 78420 Carrières-sur-Seine FRANCE
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
8222515 445374085 @Company
@Persons
@UBO
@INPI
SUBRA Christophe Antoine Germain
DoB: 1974-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin du Boucharon 31310 Rieux France yes
@Cadastre
@Geotag
8229711 811230259 @Company
@Persons
@UBO
@INPI
OLIVIER Nicolas Henri Michel
DoB: 1974-02-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Plano de l'Aoutan 31530 Bretx France
8270657 803629237 @Company
@Persons
@UBO
@INPI
AUDOLY AUDOLY-GAILLARD Magali
DoB: 1974-09-22
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Chevaliers de Saint Germain 31380 Montastruc-la-Conseillère France
8270658 803629237 @Company
@Persons
@UBO
@INPI
AUDOLY AUDOLY-GAILLARD Magali
DoB: 1974-09-22
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Chevaliers de Saint Germain 31380 Montastruc-la-Conseillère France
8322239 751960808 @Company
@Persons
@UBO
@INPI
SUBRA Christophe Antoine Germain
DoB: 1974-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Parrabasts 31430 Montoussin France
12946916 791482482 @Company
@Persons
@UBO
@INPI
GERMAIN Dimitri, Georges, Marc
DoB: 1974-07-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Chênes 65310 Odos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946917 791482482 @Company
@Persons
@UBO
@INPI
GERMAIN Dimitri, Georges, Marc
DoB: 1974-07-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Chênes 65310 Odos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468520 750075392 @Company
@Persons
@UBO
@INPI
MECHE MECHE FORTOUL Vincent Francois Germain
DoB: 1974-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Adolphe Thiers 31400 Toulouse France
14165332 884605668 @Company
@Persons
@UBO
@INPI
Partouche-Sebban Jérold
DoB: 31/07/1974
PoB: Savigny-sur-Orge FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue de la pointe Pivost 91250 St Germain les Corbeil France
15880287 497510792 @Company
@Persons
@UBO
@INPI
DE LAVENNE DE LA MONTOISE Marin Guy Régina Joseph Ghislain
DoB: 1974-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
31 Rue Cochard Polenne 44000 Nantes France
15880288 497510792 @Company
@Persons
@UBO
@INPI
DE LAVENNE DE LA MONTOISE Marin Guy Régina Joseph Ghislain
DoB: 1974-11-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
31 Rue Cochard Polenne 44000 Nantes France
15953630 442762258 @Company
@Persons
@UBO
@INPI
PAUMARD Noël
DoB: 1974-05-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bois Robert la Roche 91340 Ollainville 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.