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 1974-11-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295290 790550933 @Company
@Persons
@UBO
@INPI
BALLINI Stéphane Germain
DoB: 1974-05-11
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Vigno de Debant 9160 Taurignan-Castet France
624434 362500506 @Company
@Persons
@UBO
@INPI
DEVOT Jérôme
DoB: 1974-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Rue Wauthier 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624435 362500506 @Company
@Persons
@UBO
@INPI
DEVOT Jérôme
DoB: 1974-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Wauthier 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339004 500927710 @Company
@Persons
@UBO
@INPI
WEIL Nathalie Aude Jennifer
DoB: 1974-11-30
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Bourg 17500 Saint-Germain-de-Vibrac FRANCE
1339005 500927710 @Company
@Persons
@UBO
@INPI
WEIL Nathalie Aude Jennifer
DoB: 1974-11-30
PoB: 75118 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Bourg 17500 Saint-Germain-de-Vibrac FRANCE
1377142 403451271 @Company
@Persons
@UBO
@INPI
GALIDIE Isabelle Aude Nathalie
DoB: 1974-12-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Libération 17500 Saint-Germain-de-Lusignan FRANCE
1377143 403451271 @Company
@Persons
@UBO
@INPI
GALIDIE Isabelle Aude Nathalie
DoB: 1974-12-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Libération 17500 Saint-Germain-de-Lusignan FRANCE
1871445 423186741 @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 Chateaupieds 92500 Rueil-Malmaison France
1914114 503360042 @Company
@Persons
@UBO
@INPI
Debray David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes-la-Ville France
1971995 431656933 @Company
@Persons
@UBO
@INPI
Chauvin Delpuech Muriel
DoB: 1974-01-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Saint-Germain 75005 Paris France
2113245 823949904 @Company
@Persons
@UBO
@INPI
Chauvin Delpuech Muriel
DoB: 1974-01-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard Saint-Germain 75005 Paris France
4166838 438192262 @Company
@Persons
@UBO
@INPI
MICHAUD Thierry Michel
DoB: 1974-04-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue SAINT MARTIN 75004 Paris FRANCE
6028602 823493655 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge Manuel
DoB: 1974-08-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue des Récollets 44200 Nantes France
6033351 334024528 @Company
@Persons
@UBO
@INPI
LE STRAT MARCILLAC Céline
DoB: 1974-04-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
282 boulevard Saint-Germain 75007 Paris France
6256710 499675569 @Company
@Persons
@UBO
@INPI
DORR Benjamin Luc
DoB: 1974-04-16
PoB: 54304 Laxou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6256711 499675569 @Company
@Persons
@UBO
@INPI
DORR Benjamin Luc
DoB: 1974-04-16
PoB: 54304 Laxou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6261445 351367305 @Company
@Persons
@UBO
@INPI
DORR Benjamin Luc
DoB: 1974-04-16
PoB: 54304 Laxou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6394854 537805244 @Company
@Persons
@UBO
@INPI
BOURIMEAU Matthieu
DoB: 1974-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Gabriel Faure 33600 Pessac FRANCE
6849390 537708109 @Company
@Persons
@UBO
@INPI
CHASSELOUP Frédéric
DoB: 1974-02-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chez Bouyer 17500 Saint-Germain-de-Lusignan FRANCE
7237177 383632585 @Company
@Persons
@UBO
@INPI
RAILLARD Nicolas Laurent Guillaume
DoB: 1974-02-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DE SAINT GERMAIN 40510 SEIGNOSSE FRANCE
7886633 488382755 @Company
@Persons
@UBO
@INPI
GERMAIN RIOU Laëtitia
DoB: 1974-11-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Normande 78770 Villiers-le-Mahieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933741 450839634 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
8188302 488302654 @Company
@Persons
@UBO
@INPI
PIQUEMAL-BARON Guillaume
DoB: 1974-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée Chevaliers Saint Germain 31380 Montastruc-la-Conseillère France
8874310 482598588 @Company
@Persons
@UBO
@INPI
CORBEL Francois
DoB: 1974-08-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Brousse 35133 Saint-Germain-en-Coglès FRANCE
8874311 482598588 @Company
@Persons
@UBO
@INPI
CORBEL Francois
DoB: 1974-08-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Haute Brousse 35133 Saint-Germain-en-Coglès FRANCE
8978115 488062076 @Company
@Persons
@UBO
@INPI
MONNIER Christian
DoB: 1974-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Gare la Basse rue 35250 Saint-Germain-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978116 488062076 @Company
@Persons
@UBO
@INPI
MONNIER Christian
DoB: 1974-09-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de la Gare la Basse rue 35250 Saint-Germain-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10063608 433042298 @Company
@Persons
@UBO
@INPI
GERMAIN Grégory
DoB: 1974-11-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Noisetiers les Hameaux du Verger 56860 Séné FRANCE yes
@Cadastre
@Geotag
10063609 433042298 @Company
@Persons
@UBO
@INPI
GERMAIN Grégory
DoB: 1974-11-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Noisetiers les Hameaux du Verger 56860 Séné FRANCE yes
@Cadastre
@Geotag
11621601 538523945 @Company
@Persons
@UBO
@INPI
PLETINCKX Richard Yves Germain
DoB: 1974-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mizeriecq 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11621603 538523945 @Company
@Persons
@UBO
@INPI
PLETINCKX Richard Yves Germain
DoB: 1974-04-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mizeriecq 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
12175536 390213478 @Company
@Persons
@UBO
@INPI
BILLE Alexandre
DoB: 1974-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue DU PARC DE NOAILLES 78100 Saint-Germain-en-Laye 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
14046711 303104707 @Company
@Persons
@UBO
@INPI
WILLIAM Germain
DoB: 1921-06-04
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT CHARLES 97113 Gourbeyre France
15506398 441748845 @Company
@Persons
@UBO
@INPI
VENDRAND Germain Jacques Emile
DoB: 1974-02-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Mont Saint-Sébastien 77111 Soignolles-en-Brie FRANCE
15506399 441748845 @Company
@Persons
@UBO
@INPI
VENDRAND Germain Jacques Emile
DoB: 1974-02-08
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Mont Saint-Sébastien 77111 Soignolles-en-Brie FRANCE
16085662 803247956 @Company
@Persons
@UBO
@INPI
MOUCHET Nadège
DoB: 1974-03-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue du Panorama 78100 Saint-Germain-en-Laye 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.