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 1974-11-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105982 531941821 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier Pierre
DoB: 1974-10-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Acacias 44240 La Chapelle-sur-Erdre France
161088 828973354 @Company
@Persons
@UBO
@INPI
DE LA CHOUE DE LA METTRIE DE LAPEYRIERE Florence Marie Odile
DoB: 1974-11-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 bis Chemin du Bouquis 69570 Dardilly France
245889 343092490 @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
13 Rue George Courteline 66000 Perpignan 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
1956928 451246482 @Company
@Persons
@UBO
@INPI
Germain Coffy Chloé
DoB: 1974-11-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée du Champ de Courses 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
1975204 484525233 @Company
@Persons
@UBO
@INPI
BADAIRE NATHALIE
DoB: 1974-08-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Chartres 92200 Neuilly sur Seine France
2786202 823904958 @Company
@Persons
@UBO
@INPI
DANTAS Alexandre
DoB: 1974-06-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Jean Moulin 34290 Abeilhan FRANCE
3186212 448596742 @Company
@Persons
@UBO
@INPI
KOPPE Lionel Germain Marcel
DoB: 1974-03-21
PoB: 61006 Argentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 Rue des Gouttes d'Or 60280 Margny-lès-Compiègne FRANCE
3203720 484147210 @Company
@Persons
@UBO
@INPI
KOPPE Lionel Germain Marcel
DoB: 1974-03-21
PoB: 61006 Argentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 Rue des Gouttes d'Or 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203721 484147210 @Company
@Persons
@UBO
@INPI
KOPPE Lionel Germain Marcel
DoB: 1974-03-21
PoB: 61006 Argentan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Rue des Gouttes d'Or 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3227269 484959929 @Company
@Persons
@UBO
@INPI
KOPPE Lionel Germain Marcel
DoB: 1974-03-21
PoB: 61006 Argentan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 Rue des Gouttes d'Or 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3227270 484959929 @Company
@Persons
@UBO
@INPI
KOPPE Lionel Germain Marcel
DoB: 1974-03-21
PoB: 61006 Argentan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Rue des Gouttes d'Or 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
5295339 530652205 @Company
@Persons
@UBO
@INPI
GODEFROY Arnaud, Franck, Jérôme
DoB: 1974-11-29
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 le Haut du Pavé Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5532042 494560592 @Company
@Persons
@UBO
@INPI
LEBRETON Marina Madeleine
DoB: 1974-08-21
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit village d'Hennemont Batime 10C 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
5532043 494560592 @Company
@Persons
@UBO
@INPI
LEBRETON Marina Madeleine
DoB: 1974-08-21
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit village d'Hennemont Batime 10C 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
6103038 499748259 @Company
@Persons
@UBO
@INPI
GERMAIN Hélène
DoB: 1974-08-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du General de Torquat 44100 Nantes France
6523661 499511996 @Company
@Persons
@UBO
@INPI
DUBO GERMAIN Audrey
DoB: 1974-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse DE BELAUZE 17250 Saint-Porchaire FRANCE
6708211 399968684 @Company
@Persons
@UBO
@INPI
GERMAIN Grégory
DoB: 1974-11-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Noisetiers les Hameaux du Verger 56860 Séné FRANCE
6822619 492330295 @Company
@Persons
@UBO
@INPI
DUBO GERMAIN Audrey Christelle
DoB: 1974-09-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Pavillon 33000 Bordeaux FRANCE
7826236 524612777 @Company
@Persons
@UBO
@INPI
LE BROUSTER DORANGE Lénaïck
DoB: 1974-07-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Rue des Ecreneaux 44980 Sainte-Luce-sur-Loire 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
7874588 498119890 @Company
@Persons
@UBO
@INPI
CHIARETTO CHIARETTO BOUVRET Sandrine
DoB: 1974-11-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PAULINE SOYER 78570 Chanteloup-les-Vignes FRANCE
7933629 419612882 @Company
@Persons
@UBO
@INPI
CORDELIER Romain
DoB: 1974-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Guy de Maupassant 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9696736 503317414 @Company
@Persons
@UBO
@INPI
BIARNES Vincent Pierre
DoB: 1974-03-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée des Camélias 56850 Caudan FRANCE
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
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
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
12404577 807726674 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc An Céline
DoB: 1974-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Saint-Denis 92400 Courbevoie FRANCE
12404578 807726674 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc An Céline
DoB: 1974-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Saint-Denis 92400 Courbevoie FRANCE
12952315 434140711 @Company
@Persons
@UBO
@INPI
DE BOISSEZON Etienne, André
DoB: 1974-12-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bonalgue 33750 Saint-Germain-du-Puch FRANCE
13505186 343092490 @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
13 Rue George Courteline 66000 Perpignan France
15497879 482949583 @Company
@Persons
@UBO
@INPI
NOICY Alexandra Sylvie Françoise
DoB: 1974-04-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 bis Rue Saint-Fiacre 91580 Auvers-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15803009 792827941 @Company
@Persons
@UBO
@INPI
GERMAIN Hélène Marie
DoB: 1974-08-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Général de Torquat 44100 Nantes 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.