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 1974-11-25 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169244 419606876 @Company
@Persons
@UBO
@INPI
BOUCHARD Pascal
DoB: 1974-01-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande Rue 28410 Abondant France
169511 495018707 @Company
@Persons
@UBO
@INPI
BOUCHARD Pascal
DoB: 1974-01-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande Rue 28410 Abondant France
175437 811293752 @Company
@Persons
@UBO
@INPI
DELATTRE Hervé, Michel
DoB: 1974-11-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Clos Moisan 56800 Taupont FRANCE
216899 340626050 @Company
@Persons
@UBO
@INPI
POCHAT Joseph
DoB: 1974-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
379 Route de Saint Germain Talloires 74290 Talloires-Montmin France
216902 340626050 @Company
@Persons
@UBO
@INPI
POCHAT Joseph
DoB: 1974-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
379 Route de Saint Germain Talloires 74290 Talloires-Montmin France
227099 382106243 @Company
@Persons
@UBO
@INPI
DUDON Arnaud Jean-François
DoB: 1974-06-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de l'Angleterre 6000 Nice France
227787 552134744 @Company
@Persons
@UBO
@INPI
DUDON Arnaud Jean-Francois
DoB: 1974-06-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Angleterre 6000 Nice France
227937 822826509 @Company
@Persons
@UBO
@INPI
DUDON Arnaud Jean-François
DoB: 1974-06-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue d'Angleterre 6000 Nice 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
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
509872 400814992 @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
75 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512881 434479739 @Company
@Persons
@UBO
@INPI
SUTTER Marie-Catherine
DoB: 1974-11-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B rue Villebois-Mareuil 78110 Le Vesinet France yes
@Cadastre
@Geotag
1116296 522621317 @Company
@Persons
@UBO
@INPI
GILARDI Sébastien
DoB: 1974-07-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Roque de Fillol 92800 Puteaux FRANCE
1551589 325845105 @Company
@Persons
@UBO
@INPI
PEYROT Yann Alain
DoB: 1974-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Shelford BLK Shelford Road 05-32 0 SINGAPORE 286890 FRANCE
1653027 481997955 @Company
@Persons
@UBO
@INPI
HIRLIMANN Damien Yann Gérald
DoB: 1974-10-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Avenue de la Gare Appartement n° 29 95250 Beauchamp FRANCE
1699548 400814992 @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
75 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727385 429224850 @Company
@Persons
@UBO
@INPI
GERMAIN COFFY Chloé
DoB: 1974-11-25
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 avenue Barthélémy Buyer - Allée A 69009 Lyon France yes
@Cadastre
@Geotag
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
2195023 390187185 @Company
@Persons
@UBO
@INPI
DE NUCE DE LAMOTHE PESSINA Diane
DoB: 1974-11-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2195024 390187185 @Company
@Persons
@UBO
@INPI
DE NUCE DE LAMOTHE PESSINA Diane
DoB: 1974-11-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
4069025 524246261 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Christophe
DoB: 1974-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square Jean Giraudoux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4069026 524246261 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Christophe
DoB: 1974-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Square Jean Giraudoux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4153535 794584706 @Company
@Persons
@UBO
@INPI
LE BRIS Fabien Yann
DoB: 1974-11-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Hameau de la Trirème - Port Sud 91650 Breuillet FRANCE
4153536 794584706 @Company
@Persons
@UBO
@INPI
LE BRIS Fabien Yann
DoB: 1974-11-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Hameau de la Trirème - Port Sud 91650 Breuillet FRANCE
4796814 788743466 @Company
@Persons
@UBO
@INPI
RABEYROLLES Cédric
DoB: 1974-11-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50-52 Rue Jules Lagaisse 94400 Vitry-sur-Seine FRANCE
4892840 821236288 @Company
@Persons
@UBO
@INPI
GERMAIN COFFY Chloé Marie Sabine
DoB: 1974-11-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée du Champ de Courses 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892841 821236288 @Company
@Persons
@UBO
@INPI
GERMAIN COFFY Chloé Marie Sabine
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
yes
@Cadastre
@Geotag
5028775 804473858 @Company
@Persons
@UBO
@INPI
GERMAIN COFFY Chloé Marie Sabine
DoB: 1974-11-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée du Champ de Courses 69140 Rillieux-la-Pape France
5251567 537770620 @Company
@Persons
@UBO
@INPI
HORNICK Xavier
DoB: 1974-09-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue d'Alsace 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
6270093 503258824 @Company
@Persons
@UBO
@INPI
EVRAN ZEKERIYA
DoB: 1974-01-18
PoB: CIVRIL TURQUIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU MURGER DES BELLES FEUI LLES 77130 Saint-Germain-Laval FRANCE
7054518 798649869 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sidonie, Nicole, Dominique
DoB: 1974-02-26
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Aigrettes 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7054519 798649869 @Company
@Persons
@UBO
@INPI
BOURGEOIS Sidonie, Nicole, Dominique
DoB: 1974-02-26
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Aigrettes 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7085396 482113180 @Company
@Persons
@UBO
@INPI
AERTS Nicolas
DoB: 1974-03-22
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Des Acacias 16600 MAGNAC SUR TOUVRE FRANCE
7823094 520470774 @Company
@Persons
@UBO
@INPI
DELTOMBE Violaine
DoB: 1974-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ALBERT PRIOLET 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7823095 520470774 @Company
@Persons
@UBO
@INPI
DELTOMBE Violaine
DoB: 1974-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ALBERT PRIOLET 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8569002 517672614 @Company
@Persons
@UBO
@INPI
GUIGUE François
DoB: 1974-11-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Futigny 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9202499 811424183 @Company
@Persons
@UBO
@INPI
GERBIN Matthieu
DoB: 1974-11-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Yves Toudic 75010 Paris France
10277227 450994439 @Company
@Persons
@UBO
@INPI
BARLET Stéphane Bertrand Germain
DoB: 1974-05-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Saint Cloud 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
10296457 421743352 @Company
@Persons
@UBO
@INPI
BARLET Stéphane Bertrand Germain
DoB: 1974-05-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Saint Cloud 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12230285 500867353 @Company
@Persons
@UBO
@INPI
JAEGER CASSANET Melissa
DoB: 1974-07-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Maurice Bokanowski 92600 Asnières-sur-Seine FRANCE
12489739 523399202 @Company
@Persons
@UBO
@INPI
VADBLED Antoine Bernard
DoB: 1974-11-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Saint-Germain 4 Résidence les Pins 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
12489740 523399202 @Company
@Persons
@UBO
@INPI
VADBLED Antoine Bernard
DoB: 1974-11-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue de Saint-Germain 4 Résidence les Pins 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
13760998 522421734 @Company
@Persons
@UBO
@INPI
VIGHIER Florian, Louis, Arnold
DoB: 1974-05-25
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Tronchet Maisons Lafitte 78600 MAISONS LAFFITTE France
13806185 829054600 @Company
@Persons
@UBO
@INPI
VALO VALO GUITTON Stéphanie
DoB: 1974-11-27
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin Mayo François 97240 LE FRANCOIS 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
16013615 845265404 @Company
@Persons
@UBO
@INPI
DEMI BENITEZ Aki
DoB: 1974-04-25
PoB: Miyagi JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Germain Ollier 83520 Roquebrune-sur-Argens FRANCE
16153936 829748441 @Company
@Persons
@UBO
@INPI
DAUGER DE CAULAINCOURT Xavier
DoB: 1974-01-29
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Maréchal Foch 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
16153937 829748441 @Company
@Persons
@UBO
@INPI
DAUGER DE CAULAINCOURT Xavier
DoB: 1974-01-29
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Maréchal Foch 78100 Saint-Germain-en-Laye 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.