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 1975-08-16 found 20 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
1222099 412220204 @Company
@Persons
@UBO
@INPI
GRUNER Christian
DoB: 1975-08-10
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Salvador Allende Bat 6 SAINT GERMAIN LES ARPAJON 91180 Saint-Germain-lès-Arpajon FRANCE
1834489 490085081 @Company
@Persons
@UBO
@INPI
LEFEVRE ISABELLE
DoB: 1975-08-09
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Chartres 60500 Chantilly France
2011416 510258643 @Company
@Persons
@UBO
@INPI
Le Bourhis Christophe
DoB: 1975-03-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Pontoise 78100 Saint-Germain-en-Laye France
2321519 451407787 @Company
@Persons
@UBO
@INPI
COUTOULY XAVIER
DoB: 1975-08-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Arts 33000 Bordeaux France
2535078 709802169 @Company
@Persons
@UBO
@INPI
GABRYSIAK CONSTANCE
DoB: 1975-10-08
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
65 rue Carves 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535079 709802169 @Company
@Persons
@UBO
@INPI
GABRYSIAK CONSTANCE
DoB: 1975-10-08
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Carves 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321380 824897706 @Company
@Persons
@UBO
@INPI
LETELLIER Mickaël
DoB: 1975-03-08
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route des Lavoirs 14700 Saint-Germain-Langot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321381 824897706 @Company
@Persons
@UBO
@INPI
LETELLIER Mickaël
DoB: 1975-03-08
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route des Lavoirs 14700 Saint-Germain-Langot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352073 434860516 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe René Dominique Denis
DoB: 1975-08-16
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour des Bruyères 14240 Foulognes FRANCE
5360284 504218660 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe
DoB: 1975-08-16
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour des Bruyères 14240 Foulognes FRANCE
6504506 380036640 @Company
@Persons
@UBO
@INPI
COUTOULY Xavier
DoB: 1975-08-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Nicolas Beaujoin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9955742 812522217 @Company
@Persons
@UBO
@INPI
MOMPAS HAMON Aurélia
DoB: 1975-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Perrine Perrotin 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955743 812522217 @Company
@Persons
@UBO
@INPI
MOMPAS HAMON Aurélia
DoB: 1975-10-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Perrine Perrotin 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799000 425075801 @Company
@Persons
@UBO
@INPI
BENOIT Germain Emile Charles
DoB: 1975-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route Nationale 80115 Querrieu France yes
@Cadastre
@Geotag
10828618 502212384 @Company
@Persons
@UBO
@INPI
BENOIT Germain Emile Charles
DoB: 1975-12-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route Nationale 80115 Querrieu France
11879429 442233268 @Company
@Persons
@UBO
@INPI
JOUILLAT Erika Marie Jeannine
DoB: 1975-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JEAN MERMOZ 13008 Marseille FRANCE
11879430 442233268 @Company
@Persons
@UBO
@INPI
JOUILLAT Erika Marie Jeannine
DoB: 1975-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue JEAN MERMOZ 13008 Marseille FRANCE
12602434 821843711 @Company
@Persons
@UBO
@INPI
GHRIBI Nagi, Farid
DoB: 1975-05-10
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marais 27230 Saint-Germain-la-Campagne FRANCE
16085608 793138504 @Company
@Persons
@UBO
@INPI
DEMEURE DIT LATTE François
DoB: 1975-11-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Jacquemont 75017 Paris 17e Arrondissement 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.