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 1975-03-17 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905622 419972567 @Company
@Persons
@UBO
@INPI
GERMAIN Perrine Marie Charlotte
DoB: 1975-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Marcel Dassault 60000 Beauvais France yes
@Cadastre
@Geotag
2944016 803501386 @Company
@Persons
@UBO
@INPI
PONCHON Nicolas
DoB: 1975-06-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Chasles 28000 Chartres FRANCE
3106426 523133726 @Company
@Persons
@UBO
@INPI
CHEVALIER Sylvain Louis Georges
DoB: 1975-06-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Gounod 30110 La Grand-Combe France
3869324 525407797 @Company
@Persons
@UBO
@INPI
GERMAIN Perrine Marie Charlotte
DoB: 1975-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT CYPRIANO 66750 Saint-Cyprien France
4065401 828377788 @Company
@Persons
@UBO
@INPI
BRETON Thomas Michel Henri Gustave
DoB: 1975-12-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Marnière 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4065402 828377788 @Company
@Persons
@UBO
@INPI
BRETON Thomas Michel Henri Gustave
DoB: 1975-12-17
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Marnière 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4708758 504349903 @Company
@Persons
@UBO
@INPI
MARTINAGE Freddy
DoB: 1975-11-07
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Germain l'Auxerrois 75001 Paris FRANCE yes
@Cadastre
@Geotag
4941149 750664336 @Company
@Persons
@UBO
@INPI
FOSSET Cédric
DoB: 1975-10-17
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Parc 69650 Saint-Germain-au-Mont-d'Or France
6367661 823717681 @Company
@Persons
@UBO
@INPI
JACQUINOT Sylvaine
DoB: 1975-07-03
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Amédée St Germain 33130 Bègles FRANCE
6509525 793282971 @Company
@Persons
@UBO
@INPI
AUFORT Pascal
DoB: 1975-08-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Miqueu 33340 Saint Germain d'Esteuil FRANCE
7453882 800952723 @Company
@Persons
@UBO
@INPI
GILCHRIST PAPON Claire, Nicole
DoB: 1975-01-22
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Pasteur 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7928456 382273225 @Company
@Persons
@UBO
@INPI
PORTE Laetitia Jacqueline Elisa
DoB: 1975-05-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard MAURICE BERTEAUX 78250 Meulan FRANCE
7928457 382273225 @Company
@Persons
@UBO
@INPI
PORTE Laetitia Jacqueline Elisa
DoB: 1975-05-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard MAURICE BERTEAUX 78250 Meulan FRANCE
8842638 807656384 @Company
@Persons
@UBO
@INPI
BERTHOU Renaud
DoB: 1975-01-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 35590 L'Hermitage FRANCE
8842639 807656384 @Company
@Persons
@UBO
@INPI
BERTHOU Renaud
DoB: 1975-01-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche 35590 L'Hermitage FRANCE
9720640 827710617 @Company
@Persons
@UBO
@INPI
CHINDAMO COUGOULAT Julie
DoB: 1975-03-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu dit Lisveur 56410 Erdeven FRANCE
9720641 827710617 @Company
@Persons
@UBO
@INPI
CHINDAMO COUGOULAT Julie
DoB: 1975-03-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu dit Lisveur 56410 Erdeven FRANCE
10981965 792605974 @Company
@Persons
@UBO
@INPI
GLORIAN Germain
DoB: 1975-11-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
63 avenue Roger Salengro 62223 Saint-Laurent-Blangy FRANCE
11421229 800999245 @Company
@Persons
@UBO
@INPI
POIGNAND Michaël Jean-Marie
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Route d'Ezy 27540 Ivry-la-Bataille FRANCE
11421230 800999245 @Company
@Persons
@UBO
@INPI
POIGNAND Michaël Jean-Marie
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Route d'Ezy 27540 Ivry-la-Bataille FRANCE
12566629 510787401 @Company
@Persons
@UBO
@INPI
ALLAIS Sébastien Christophe Roger
DoB: 1975-05-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Saint-Germain-de-Pasquier 27370 Saint-Cyr-la-Campagne FRANCE
13533920 492850060 @Company
@Persons
@UBO
@INPI
HENROTTE Frédéric Christopher
DoB: 1975-12-09
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arbespine 60 0 sart-lez-spa BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533921 492850060 @Company
@Persons
@UBO
@INPI
HENROTTE Frédéric Christopher
DoB: 1975-12-09
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Arbespine 60 0 sart-lez-spa BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617903 786198903 @Company
@Persons
@UBO
@INPI
MARTIN Vincent
DoB: 1975-01-20
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Place du Château de Mondement Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624418 493756985 @Company
@Persons
@UBO
@INPI
KERHERVE Sandrine
DoB: 1975-12-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue de la Division Leclerc 92290 Châtenay-Malabry FRANCE
14224047 480698950 @Company
@Persons
@UBO
@INPI
PAYET Christophe Didier
DoB: 1975-07-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Dijoux Germain Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
14224048 480698950 @Company
@Persons
@UBO
@INPI
PAYET Christophe Didier
DoB: 1975-07-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Dijoux Germain Pk 17 LA PLAINE DES CAFRES 97418 Le Tampon France
14638079 497517300 @Company
@Persons
@UBO
@INPI
MAIER Dominique Henri Alfred
DoB: 1975-07-26
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Square Georges Duhamel 91250 Saint-Germain-lès-Corbeil FRANCE
14719712 498722321 @Company
@Persons
@UBO
@INPI
FENET Emmanuel
DoB: 23/10/1975
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 bis rue du Maréchal Foch 78110 Le Vesinet France
14743365 489335976 @Company
@Persons
@UBO
@INPI
MALBEC MAILLOCHAUD Corinne
DoB: 1975-07-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Montmejean 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743366 489335976 @Company
@Persons
@UBO
@INPI
MALBEC MAILLOCHAUD Corinne
DoB: 1975-07-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Montmejean 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
14809762 483878997 @Company
@Persons
@UBO
@INPI
TREVIEN MOTREFF Sandie
DoB: 1975-01-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue de Kerzerguern 29710 Plogastel-Saint-Germain FRANCE
14821596 451246482 @Company
@Persons
@UBO
@INPI
Germain Lefebvre Géraldine
DoB: 10/06/1975
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 bis villa de la Tour 75016 Paris France yes
@Cadastre
@Geotag
14877818 797907508 @Company
@Persons
@UBO
@INPI
RENAULD Grégory
DoB: 1975-03-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lessy 57160 Châtel-Saint-Germain FRANCE
14948767 797907508 @Company
@Persons
@UBO
@INPI
RENAULD Grégory
DoB: 1975-03-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lessy 57160 Châtel-Saint-Germain FRANCE
15139957 797907508 @Company
@Persons
@UBO
@INPI
RENAULD Grégory
DoB: 1975-03-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Lessy 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.