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 1976-03-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509961 400814992 @Company
@Persons
@UBO
@INPI
Germain Pera Raphaële
DoB: 1976-03-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement le domaine des Condamines 34290 Coulobres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
526518 791400005 @Company
@Persons
@UBO
@INPI
Greget Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue Raffet 75016 Paris France
526520 791400005 @Company
@Persons
@UBO
@INPI
Greget Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Raffet 75016 Paris France
885114 829017730 @Company
@Persons
@UBO
@INPI
LAMBERT David, Guy
DoB: 1976-09-23
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Louhans 71370 Saint-Germain-du-Plain FRANCE
2370227 493045967 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 1976-06-23
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
2396732 487475618 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 1976-06-23
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
2445398 508150398 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 1976-06-23
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
2484538 489347369 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 1976-06-23
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
4045260 453417578 @Company
@Persons
@UBO
@INPI
GERMAIN Cedric
DoB: 1976-03-23
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lot le Ruisseau de ST PAUL 64240 URT FRANCE
4101372 805297223 @Company
@Persons
@UBO
@INPI
NARDY Cyril
DoB: 1976-08-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Dublin 91250 Saint-Germain-lès-Corbeil FRANCE
4101373 805297223 @Company
@Persons
@UBO
@INPI
NARDY Cyril
DoB: 1976-08-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Dublin 91250 Saint-Germain-lès-Corbeil FRANCE
4486879 828249508 @Company
@Persons
@UBO
@INPI
DENFES Yann
DoB: 1976-01-18
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Saint-Germain Beausoleil 22150 Hénon FRANCE
4614765 813051091 @Company
@Persons
@UBO
@INPI
VILAIN Cyrille
DoB: 1976-03-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Progrès 23160 Saint-Germain-Beaupré FRANCE
4746910 828048074 @Company
@Persons
@UBO
@INPI
CHIKAIDZE Giorgi
DoB: 1976-11-23
PoB: GEORGIE GEORGIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
5689142 305009730 @Company
@Persons
@UBO
@INPI
BRUNEAU GENDRY Flora
DoB: 1947-03-23
PoB: SAINT GERMAIN DU VAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VERRON 72200 LA FLECHE FRANCE
6251039 791131246 @Company
@Persons
@UBO
@INPI
GERMAIN Anne Elizabeth
DoB: 1976-03-02
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Chempaka Kuning Linck THE SPRINGFIELD 486 296 0 SINGAPOUR
7334755 798979852 @Company
@Persons
@UBO
@INPI
GREGET Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Raffet 75016 Paris FRANCE
7963049 398405852 @Company
@Persons
@UBO
@INPI
LANNEL DELPHINE
DoB: 1976-03-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue DU MAL LYAUTEY 78100 SAINT GERMAIN EN LAYE FRANCE
8214362 452790991 @Company
@Persons
@UBO
@INPI
PONS GERMAIN Cedric
DoB: 1976-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Général Barbot 31200 Toulouse France
10459058 524071842 @Company
@Persons
@UBO
@INPI
GUYOT Alexis Philippe Dominique
DoB: 1976-06-23
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE de Bizerte 75017 Paris FRANCE
11616190 383810645 @Company
@Persons
@UBO
@INPI
MOULARD Guillaume
DoB: 1976-12-01
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Germain Perreard Cran-Gevrier 74960 Annecy FRANCE
12186189 334768652 @Company
@Persons
@UBO
@INPI
GREGET Alban
DoB: 1976-08-24
PoB: Saint-Germain-en-Laye (78100) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 R RAFFET 75016 Paris FRANCE
12353551 410712475 @Company
@Persons
@UBO
@INPI
GREGET Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Raffet 75016 Paris FRANCE
12353552 410712475 @Company
@Persons
@UBO
@INPI
GREGET Alban
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Raffet 75016 Paris FRANCE
12410961 431222439 @Company
@Persons
@UBO
@INPI
TAILLANDIER GRUSSENMEYER Carole Sabine Marie
DoB: 1976-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Village d'Hennemont 78100 Saint-Germain-en-Laye FRANCE
13789277 809507221 @Company
@Persons
@UBO
@INPI
GREGET Alban Renaud
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Raffet 75016 Paris France
13789299 809507254 @Company
@Persons
@UBO
@INPI
GREGET Alban Renaud
DoB: 1976-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Raffet 75016 Paris France
13899808 303134654 @Company
@Persons
@UBO
@INPI
DAUGE Jean Germain
DoB: 1919-08-18
PoB: 75101 75 Paris 15³me
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
0
14720690 509871604 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 23/06/1976
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
14720691 509871927 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 23/06/1976
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
14723697 750713885 @Company
@Persons
@UBO
@INPI
Guyot Alexis
DoB: 23/06/1976
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bizerte 75017 Paris France
14724827 794530196 @Company
@Persons
@UBO
@INPI
Menendez Sébastien
DoB: 07/05/1976
PoB: Conflans-Sainte-Honorine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 rue de Tourville 78100 Saint-Germain-en-Laye France
14869515 531220788 @Company
@Persons
@UBO
@INPI
JEANJACQUES PHILIPPE Anne Lydie Jeanne
DoB: 1976-01-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route d'Arlon 0 Luxembourg
14869516 531220788 @Company
@Persons
@UBO
@INPI
JEANJACQUES PHILIPPE Anne Lydie Jeanne
DoB: 1976-01-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route d'Arlon 0 Luxembourg
14940464 531220788 @Company
@Persons
@UBO
@INPI
JEANJACQUES PHILIPPE Anne Lydie Jeanne
DoB: 1976-01-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route d'Arlon 0 Luxembourg
14940465 531220788 @Company
@Persons
@UBO
@INPI
JEANJACQUES PHILIPPE Anne Lydie Jeanne
DoB: 1976-01-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route d'Arlon 0 Luxembourg
15131654 531220788 @Company
@Persons
@UBO
@INPI
JEANJACQUES PHILIPPE Anne Lydie Jeanne
DoB: 1976-01-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route d'Arlon 0 Luxembourg
15131655 531220788 @Company
@Persons
@UBO
@INPI
JEANJACQUES PHILIPPE Anne Lydie Jeanne
DoB: 1976-01-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route d'Arlon 0 Luxembourg

 

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.