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 1975-02-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803345 830361622 @Company
@Persons
@UBO
@INPI
GERMAIN Stéphane Jean-Paul
DoB: 1975-02-23
PoB: 12145 Millau (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Montjardin 30750 Lanuéjols France
1792839 412768160 @Company
@Persons
@UBO
@INPI
Miche Yannick
DoB: 1975-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Procession 78100 St Germain en Laye France
2198247 818577355 @Company
@Persons
@UBO
@INPI
Demazure Estelle
DoB: 1975-01-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Mozart 75016 Paris France
3156539 539128249 @Company
@Persons
@UBO
@INPI
GERMAIN Stéphane Jean-Paul
DoB: 1975-02-23
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montjardin 30750 Lanuéjols France yes
@Cadastre
@Geotag
3156540 539128249 @Company
@Persons
@UBO
@INPI
GERMAIN Stéphane Jean-Paul
DoB: 1975-02-23
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montjardin 30750 Lanuéjols France yes
@Cadastre
@Geotag
3158329 353899578 @Company
@Persons
@UBO
@INPI
GERMAIN Stephane
DoB: 1975-02-23
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA PERGUE 30750 Lanuéjols France
3161471 823446414 @Company
@Persons
@UBO
@INPI
GERMAIN Stéphane Jean-Paul
DoB: 1975-02-23
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montjardin 30750 Lanuéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161472 823446414 @Company
@Persons
@UBO
@INPI
GERMAIN Stéphane Jean-Paul
DoB: 1975-02-23
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Montjardin 30750 Lanuéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416950 384305298 @Company
@Persons
@UBO
@INPI
D'AVINO Isabelle Egle Nicole
DoB: 1975-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la République 78100 Saint-Germain-en-Laye FRANCE
5351446 434992731 @Company
@Persons
@UBO
@INPI
HAGHEBAERT David, William, Germain
DoB: 1975-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois de Tilly 14170 Vendeuvre FRANCE yes
@Cadastre
@Geotag
6174645 529864605 @Company
@Persons
@UBO
@INPI
DESJARDIN Anne-Laure Nicole Lucile
DoB: 1975-02-12
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue De Pebellit 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174646 529864605 @Company
@Persons
@UBO
@INPI
DESJARDIN Anne-Laure Nicole Lucile
DoB: 1975-02-12
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue De Pebellit 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201372 530777275 @Company
@Persons
@UBO
@INPI
CHARMONT Nicolas Frédéric
DoB: 1975-09-12
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint Germain 77930 Perthes FRANCE
6201373 530777275 @Company
@Persons
@UBO
@INPI
CHARMONT Nicolas Frédéric
DoB: 1975-09-12
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Saint Germain 77930 Perthes FRANCE
6601561 429474018 @Company
@Persons
@UBO
@INPI
RONDEAU Arnaud Germain
DoB: 1975-01-02
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Etangs 89140 Compigny FRANCE
7879267 387696305 @Company
@Persons
@UBO
@INPI
FORTIN Vincent François Pierre
DoB: 1975-09-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 78770 Auteuil FRANCE yes
@Cadastre
@Geotag
7894281 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER BURLOT Celine
DoB: 1975-10-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BIS Rue ANDRE BONNENFANT 78100 Saint-Germain-en-Laye FRANCE
7899600 809547664 @Company
@Persons
@UBO
@INPI
FENET Emmanuel Michel Nicolas Rémi
DoB: 1975-10-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue du Pavillon Sully 78230 Le Pecq FRANCE
11446681 308487537 @Company
@Persons
@UBO
@INPI
LEDU BOUVIER Mauricette
DoB: 1930-02-23
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. PASTEUR 91440 BURES SUR YVETTE FRANCE
12242536 480980630 @Company
@Persons
@UBO
@INPI
ARNAUD Paul Elie Robert
DoB: 1975-01-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DANIEL BECKER 92000 Nanterre FRANCE
12823387 824808158 @Company
@Persons
@UBO
@INPI
CARLES Patricia
DoB: 1975-02-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 impasse Sophie Germain 13320 Bouc Bel Air FRANCE
14869287 530563543 @Company
@Persons
@UBO
@INPI
LIRETTE Alexandre Arnold
DoB: 1975-03-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Goules 57160 Châtel-Saint-Germain FRANCE
14869288 530563543 @Company
@Persons
@UBO
@INPI
LIRETTE Alexandre Arnold
DoB: 1975-03-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Goules 57160 Châtel-Saint-Germain FRANCE
14940236 530563543 @Company
@Persons
@UBO
@INPI
LIRETTE Alexandre Arnold
DoB: 1975-03-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Goules 57160 Châtel-Saint-Germain FRANCE
14940237 530563543 @Company
@Persons
@UBO
@INPI
LIRETTE Alexandre Arnold
DoB: 1975-03-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Goules 57160 Châtel-Saint-Germain FRANCE
15131426 530563543 @Company
@Persons
@UBO
@INPI
LIRETTE Alexandre Arnold
DoB: 1975-03-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Goules 57160 Châtel-Saint-Germain FRANCE
15131427 530563543 @Company
@Persons
@UBO
@INPI
LIRETTE Alexandre Arnold
DoB: 1975-03-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Goules 57160 Châtel-Saint-Germain 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.