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 1974-10-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656387 521225938 @Company
@Persons
@UBO
@INPI
POTELLE Stéphane, Jacques
DoB: 1974-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue D ALSACE 60110 Amblainville FRANCE
1774501 492625470 @Company
@Persons
@UBO
@INPI
Legras Jérôme
DoB: 1974-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 boulevard Saint-Germain 75007 Paris France
1956924 451246482 @Company
@Persons
@UBO
@INPI
Germain Aude
DoB: 1974-10-12
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4604 rue Garnier H2J 3S7 Montréal (Québec) 0 Canada yes
@Cadastre
@Geotag
2392751 819701558 @Company
@Persons
@UBO
@INPI
Leroux Sophie
DoB: 1974-10-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Pontoise 78100 Saint-Germain-en-Laye France
3648715 530631589 @Company
@Persons
@UBO
@INPI
PHILIPPE ABED Bénédicte Christine
DoB: 1974-10-17
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 avenue Jean Moulin 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4130064 794824789 @Company
@Persons
@UBO
@INPI
LAHAYE Chrystèle Carmen Emilienne
DoB: 1974-10-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de la Cour de France 91380 Chilly-Mazarin FRANCE
4130065 794824789 @Company
@Persons
@UBO
@INPI
LAHAYE Chrystèle Carmen Emilienne
DoB: 1974-10-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Cour de France 91380 Chilly-Mazarin FRANCE
4133041 489822627 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sandrine
DoB: 1974-11-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BIS Route de Corbeil 91180 Saint-Germain-lès-Arpajon FRANCE
4775641 414647925 @Company
@Persons
@UBO
@INPI
FARAULT Marc
DoB: 1974-10-08
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue Jeanne d'Albret 78100 SAINT GERMAIN EN LAYE FRANCE
4921078 509121042 @Company
@Persons
@UBO
@INPI
CARVALHO Philippe
DoB: 1974-01-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin Des Anglais 69650 Saint-Germain-au-Mont-d'Or France
5176416 818992554 @Company
@Persons
@UBO
@INPI
ROUVILLOIS Johan, Georges
DoB: 1974-10-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 rue de la Catoire 59310 Faumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176417 818992554 @Company
@Persons
@UBO
@INPI
ROUVILLOIS Johan, Georges
DoB: 1974-10-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 rue de la Catoire 59310 Faumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571633 797490802 @Company
@Persons
@UBO
@INPI
VINCENT Cédric Claude Germain
DoB: 1974-01-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Mignardière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5571634 797490802 @Company
@Persons
@UBO
@INPI
VINCENT Cédric Claude Germain
DoB: 1974-01-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Mignardière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6818854 381164920 @Company
@Persons
@UBO
@INPI
DROUARD RAIGNER Magali
DoB: 1974-10-31
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chez Noel 17500 Saint-Germain-de-Lusignan FRANCE
6829415 790163844 @Company
@Persons
@UBO
@INPI
GRECHI Dominique
DoB: 1974-06-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de Chez Daufour 17500 Saint-Germain-de-Lusignan FRANCE
6835898 824014518 @Company
@Persons
@UBO
@INPI
DROUARD RAIGNER Magali
DoB: 1974-10-31
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chez Noël 17500 Saint-Germain-de-Lusignan 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
7825915 753249200 @Company
@Persons
@UBO
@INPI
MAI-TAM BESCHI Aude
DoB: 1974-10-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
841 Rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7825916 753249200 @Company
@Persons
@UBO
@INPI
MAI-TAM BESCHI Aude
DoB: 1974-10-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
841 Rue de l'Orme Gauthier 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7837731 789730439 @Company
@Persons
@UBO
@INPI
CLERFEUILLE Carlotta
DoB: 1974-07-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de Noailles 78100 Saint-Germain-en-Laye FRANCE
7860855 810038026 @Company
@Persons
@UBO
@INPI
BOULEY DE OLIVEIRA Anne
DoB: 1974-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue St Martin 78200 Perdreauville FRANCE
7861861 352921654 @Company
@Persons
@UBO
@INPI
LEROUX Sophie
DoB: 1974-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De Pontoise 78100 Saint-Germain-en-Laye FRANCE
7861862 352921654 @Company
@Persons
@UBO
@INPI
LEROUX Sophie
DoB: 1974-10-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Pontoise 78100 Saint-Germain-en-Laye FRANCE
7907002 331531780 @Company
@Persons
@UBO
@INPI
TEIXEIRA Nelo
DoB: 1974-05-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Champs Fleuris 78600 Le Mesnil-le-Roi FRANCE
7955141 500497128 @Company
@Persons
@UBO
@INPI
MOULINET Fabrice
DoB: 1974-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage de Noailles Le Ménestrel Appt 4035 78300 Poissy FRANCE yes
@Cadastre
@Geotag
8465185 793450495 @Company
@Persons
@UBO
@INPI
GERMAIN Angèlique
DoB: 1974-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de la Fontenelle - 33450 Montussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465186 793450495 @Company
@Persons
@UBO
@INPI
GERMAIN Angèlique
DoB: 1974-10-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de la Fontenelle - 33450 Montussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693307 491204467 @Company
@Persons
@UBO
@INPI
CAILLON Didier Rodolphe Rêné
DoB: 1974-09-14
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Poissy 78100 Saint-Germain-En-Laye FRANCE
10039210 489974618 @Company
@Persons
@UBO
@INPI
HOMMERY Vincent
DoB: 1974-04-17
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Rivières 17620 Echillais FRANCE yes
@Cadastre
@Geotag
10661449 792582918 @Company
@Persons
@UBO
@INPI
GEORGES Marlène, Paulette, Madeleine
DoB: 1974-08-17
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maillet 10120 Saint-Germain FRANCE
10679669 753773738 @Company
@Persons
@UBO
@INPI
GEORGES Marlene, Paulette, Madeleine
DoB: 1974-08-17
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maillet 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
12164381 422041426 @Company
@Persons
@UBO
@INPI
DE LA ROCHETTE DE ROCHEGONDE Thibault
DoB: 1974-10-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place de Leamington Spa 92330 Sceaux FRANCE
12399303 327774899 @Company
@Persons
@UBO
@INPI
BELMON Eric-Noel
DoB: 1974-12-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Rospez-168 rte de Caouënnec 22300 Rospez FRANCE yes
@Cadastre
@Geotag
12620036 497784538 @Company
@Persons
@UBO
@INPI
LEROUX Sophie Marie
DoB: 1974-10-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE PARIS 78100 ST GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
12620037 497784538 @Company
@Persons
@UBO
@INPI
LEROUX Sophie Marie
DoB: 1974-10-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE DE PARIS 78100 ST GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
12620592 533028106 @Company
@Persons
@UBO
@INPI
LEROUX Sophie Marie
DoB: 1974-10-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Pontoise 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
13135457 823222286 @Company
@Persons
@UBO
@INPI
FOSSE CICERON Orianne Sophie
DoB: 1974-06-17
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mondet 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13135458 823222286 @Company
@Persons
@UBO
@INPI
FOSSE CICERON Orianne Sophie
DoB: 1974-06-17
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mondet 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag

 

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.