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 1976-06-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444641 520213604 @Company
@Persons
@UBO
@INPI
JAF JAF Noureddine
DoB: 1976-08-21
PoB: OULED BAKHTI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place André Germain 95500 Gonesse FRANCE
703388 833921075 @Company
@Persons
@UBO
@INPI
TREGUENARD Florent Jean Daniel
DoB: 1976-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Berne 93200 Saint-Denis FRANCE
760509 508867090 @Company
@Persons
@UBO
@INPI
FINET Cécile Monique Caroline
DoB: 1976-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Rizière 69840 Juliénas France yes
@Cadastre
@Geotag
918560 410173694 @Company
@Persons
@UBO
@INPI
PERREUR Antoine, Raoul, Jacques
DoB: 1976-04-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Club Atlantique 40170 Lit et mixe FRANCE
920062 315795500 @Company
@Persons
@UBO
@INPI
LUGAZ Franck
DoB: 1976-12-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Germain 69006 Lyon France
1043778 828195206 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1976-05-29
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LOUISE MICHEL 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1043779 828195206 @Company
@Persons
@UBO
@INPI
THIBAULT Frédéric
DoB: 1976-05-29
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louise Michel 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1562362 791242084 @Company
@Persons
@UBO
@INPI
BERTHELEME Carole
DoB: 1976-06-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU PRE AU LAY 95620 Parmain FRANCE
2428132 523525988 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Patrick
DoB: 1976-12-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris France
4180184 793350208 @Company
@Persons
@UBO
@INPI
MOULARD Cyrille Jacques Guy
DoB: 1976-09-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Du Village 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4180185 793350208 @Company
@Persons
@UBO
@INPI
MOULARD Cyrille Jacques Guy
DoB: 1976-09-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Village 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
5323375 794257188 @Company
@Persons
@UBO
@INPI
DEDIEU Grégory, Bertrand, Franck
DoB: 1976-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin Perreux Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5437402 801806969 @Company
@Persons
@UBO
@INPI
HOUY Jean-Marc
DoB: 1976-10-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 12330 Muret-le-Château FRANCE
5989138 793906728 @Company
@Persons
@UBO
@INPI
WOUSSEN Nicolas Mathieu
DoB: 1976-06-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Pillier LA PLAINE ST DENIS 93210 Saint-Denis France
6711035 820598290 @Company
@Persons
@UBO
@INPI
JULLIEN LE CRENN Claire, Marie, Mathilde
DoB: 1976-12-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Rade 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7794062 828801498 @Company
@Persons
@UBO
@INPI
NAJIH Youssef
DoB: 1976-06-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean Bouin 78300 Poissy FRANCE
7823535 512856766 @Company
@Persons
@UBO
@INPI
LAURIERE NOSSEREAU Caroline
DoB: 1976-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A Rue André Derain 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7835625 827815135 @Company
@Persons
@UBO
@INPI
OZGEN OZNISAN Fatma
DoB: 1976-06-20
PoB: palu TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue saint fiacre 78100 Saint-Germain-en-Laye FRANCE
7881296 490695384 @Company
@Persons
@UBO
@INPI
FUZIER Alexis
DoB: 1976-08-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINTE CROIX DE LA BRETONNERIE 75004 Paris FRANCE
10689134 798565941 @Company
@Persons
@UBO
@INPI
LEGER Thomas, Dominique, Denis
DoB: 1976-10-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Marais 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10689135 798565941 @Company
@Persons
@UBO
@INPI
LEGER Thomas, Dominique, Denis
DoB: 1976-10-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Marais 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
10886443 482977774 @Company
@Persons
@UBO
@INPI
ROSSI Nicolas
DoB: 1976-04-21
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 RUE DU QUART 1710 THOIRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886444 482977774 @Company
@Persons
@UBO
@INPI
ROSSI Nicolas
DoB: 1976-04-21
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 RUE DU QUART 1710 THOIRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289455 814157806 @Company
@Persons
@UBO
@INPI
FRAVELLES Bruno
DoB: 1976-06-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE
13075969 322746660 @Company
@Persons
@UBO
@INPI
ROUVET Caroline
DoB: 1976-04-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue CAMILLE DESMOULINS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14861205 503434821 @Company
@Persons
@UBO
@INPI
GERMAIN Alexandre
DoB: 1976-06-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 grand rue 57140 Norroy-le-Veneur FRANCE
14894442 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14894443 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14932154 503434821 @Company
@Persons
@UBO
@INPI
GERMAIN Alexandre
DoB: 1976-06-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 grand rue 57140 Norroy-le-Veneur FRANCE
14965391 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
14965392 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15123344 503434821 @Company
@Persons
@UBO
@INPI
GERMAIN Alexandre
DoB: 1976-06-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 grand rue 57140 Norroy-le-Veneur FRANCE
15156581 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15156582 840357362 @Company
@Persons
@UBO
@INPI
LOPEZ Mathias, Thierry, Marc
DoB: 1976-05-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de l'Abreuvoir 78130 Chapet FRANCE yes
@Cadastre
@Geotag
15427964 828801498 @Company
@Persons
@UBO
@INPI
NAJIH Youssef
DoB: 1976-06-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean Bouin 78300 Poissy FRANCE
15931833 539573642 @Company
@Persons
@UBO
@INPI
GERMAIN Alexandre
DoB: 1976-10-05
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Impasse Du Bois De Ternand 1480 Frans France yes
@Cadastre
@Geotag
15931835 539573642 @Company
@Persons
@UBO
@INPI
GERMAIN Alexandre
DoB: 1976-10-05
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Impasse Du Bois De Ternand 1480 Frans 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.