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 1974-12-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2266013 754020626 @Company
@Persons
@UBO
@INPI
Bois Delarue Vanessa Linda Danielle
DoB: 1974-06-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 quai Jemmapes 75010 Paris France
2268973 821721966 @Company
@Persons
@UBO
@INPI
Le Norcy Juliette Meriem
DoB: 1974-11-03
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Germain Pilon 75018 Paris France
3120753 501787303 @Company
@Persons
@UBO
@INPI
BARON Sophie Chantal Nicole Claudine
DoB: 1974-01-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Bel Air 30100 Alès France
4068375 439205824 @Company
@Persons
@UBO
@INPI
VEDRINES Nicolas
DoB: 1974-12-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JB Carpeaux 91250 Saint-Germain-lès-Corbeil FRANCE
6708917 793865825 @Company
@Persons
@UBO
@INPI
MARREC JAFFRES Anne-Laure
DoB: 1974-07-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue de Paris 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708918 793865825 @Company
@Persons
@UBO
@INPI
MARREC JAFFRES Anne-Laure
DoB: 1974-07-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 rue de Paris 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708919 793865825 @Company
@Persons
@UBO
@INPI
JAFFRES Frédéric
DoB: 1974-12-02
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue de Paris 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708920 793865825 @Company
@Persons
@UBO
@INPI
JAFFRES Frédéric
DoB: 1974-12-02
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 rue de Paris 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195748 791231731 @Company
@Persons
@UBO
@INPI
CHERADAME Isabelle
DoB: 1974-06-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 boulevard Poniatowski 75012 Paris 12 FRANCE
7829417 499492080 @Company
@Persons
@UBO
@INPI
HERBEZ Olivier
DoB: 1974-03-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de l'Etang 78100 Saint-Germain-en-Laye FRANCE
7848471 397948985 @Company
@Persons
@UBO
@INPI
BAIN Bertrand Jean-Marie Roger
DoB: 1974-02-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 Chemin de Vallauris 6160 Juan-les-Pins FRANCE
7848472 397948985 @Company
@Persons
@UBO
@INPI
BAIN Bertrand Jean-Marie Roger
DoB: 1974-02-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Chemin de Vallauris 6160 Juan-les-Pins FRANCE
7851100 493312698 @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
5 Avenue FOCH 78290 Croissy-sur-Seine FRANCE
7851101 493312698 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge Manuel
DoB: 1974-08-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue FOCH 78290 Croissy-sur-Seine FRANCE
7942862 388739450 @Company
@Persons
@UBO
@INPI
BAIN Bertrand Jean-Marie Roger
DoB: 1974-02-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
902 Chemin de Vallauris 6160 Juan-les-Pins FRANCE
7942863 388739450 @Company
@Persons
@UBO
@INPI
BAIN Bertrand Jean-Marie Roger
DoB: 1974-02-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
902 Chemin de Vallauris 6160 Juan-les-Pins FRANCE
8531747 538729138 @Company
@Persons
@UBO
@INPI
KURTOVIC Senad
DoB: 1974-01-01
PoB: Sugubine Sjenica YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Rouges Sambres 90110 Saint-Germain-le-Châtelet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531748 538729138 @Company
@Persons
@UBO
@INPI
KURTOVIC Senad
DoB: 1974-01-01
PoB: Sugubine Sjenica YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Rouges Sambres 90110 Saint-Germain-le-Châtelet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304907 532524261 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Martial David Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9304908 532524261 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent Martial David Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
9316119 822316683 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent, Martial, David, Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 chemin des Deux Eglises Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
9316348 442131710 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent, Martial, David, Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9316349 442131710 @Company
@Persons
@UBO
@INPI
GERMAIN Laurent, Martial, David, Pierre
DoB: 1974-12-28
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jules Ferry Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
13926213 491729364 @Company
@Persons
@UBO
@INPI
ANICET Pascal Germain
DoB: 1974-05-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bosredon 97111 Morne-à-l'Eau France
14868330 528120900 @Company
@Persons
@UBO
@INPI
RITIER Sylvain
DoB: 1974-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868331 528120900 @Company
@Persons
@UBO
@INPI
RITIER Sylvain
DoB: 1974-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939279 528120900 @Company
@Persons
@UBO
@INPI
RITIER Sylvain
DoB: 1974-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939280 528120900 @Company
@Persons
@UBO
@INPI
RITIER Sylvain
DoB: 1974-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130469 528120900 @Company
@Persons
@UBO
@INPI
RITIER Sylvain
DoB: 1974-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130470 528120900 @Company
@Persons
@UBO
@INPI
RITIER Sylvain
DoB: 1974-12-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Germain 54310 Homécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15391882 490101474 @Company
@Persons
@UBO
@INPI
OBERT Thomas, Francois, Laurent
DoB: 1974-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Impasse des Amazones 92500 Rueil-Malmaison FRANCE
15499462 834165524 @Company
@Persons
@UBO
@INPI
CARREY Ludovic Samuel Frédéric
DoB: 1974-03-02
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint-Germain 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
15499463 834165524 @Company
@Persons
@UBO
@INPI
CARREY Ludovic Samuel Frédéric
DoB: 1974-03-02
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint-Germain 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
15720922 390919074 @Company
@Persons
@UBO
@INPI
HUBERT Anais Estelle
DoB: 1974-12-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Galilée 44000 Nantes 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.