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 1976-07-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793728 351695721 @Company
@Persons
@UBO
@INPI
RAYMOND Frédéric Alexandre
DoB: 1976-09-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bûcherons 78100 Saint-Germain-en-Laye France
886632 350276580 @Company
@Persons
@UBO
@INPI
DE LEIRIS Julien Pierre Hervé
DoB: 1976-12-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2115321 805383544 @Company
@Persons
@UBO
@INPI
Hochard Emmanuel
DoB: 1976-10-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Printemps 75017 Paris France
2824657 378067706 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline Marguerite Renée
DoB: 1976-07-30
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Beraire 45380 La Chapelle-Saint-Mesmin France
2824658 378067706 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline Marguerite Renée
DoB: 1976-07-30
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Beraire 45380 La Chapelle-Saint-Mesmin France
2878113 828444240 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline
DoB: 1976-07-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Cotteron 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878114 828444240 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline
DoB: 1976-07-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Cotteron 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4066811 401271366 @Company
@Persons
@UBO
@INPI
BONIATZIS Nicolas Christian
DoB: 1976-08-30
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Catherine Lacoste 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
5684899 799358239 @Company
@Persons
@UBO
@INPI
PAMBOUKDJIAN Marc
DoB: 1976-07-15
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Quinault 78100 Saint-Germain-En-Laye FRANCE
7375485 533518635 @Company
@Persons
@UBO
@INPI
MOREL Vincent Vladimir
DoB: 1976-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Jules Balestier 34800 Clermont-l'Hérault FRANCE
7389885 510929771 @Company
@Persons
@UBO
@INPI
BOULLAIS Pierre-Laurent André Marie
DoB: 1976-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 boulevard Saint Germain 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7733793 522054816 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline
DoB: 1976-07-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Groue 45380 Chaingy FRANCE yes
@Cadastre
@Geotag
7805156 438092231 @Company
@Persons
@UBO
@INPI
SEVINDI Munure
DoB: 1976-09-30
PoB: AKSARAY TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DES CLOSEAUX 91180 Saint-Germain-lès-Arpajon FRANCE
7890501 482733193 @Company
@Persons
@UBO
@INPI
OLLIVIER Christophe
DoB: 1976-07-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue Raoul Lescène Raoul Lescène 78520 Saint-Martin-la-Garenne FRANCE
9404366 813905700 @Company
@Persons
@UBO
@INPI
LE CLEAC'H DANIEL Tiffenn, Thérèse
DoB: 1976-09-30
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerourien 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9404367 813905700 @Company
@Persons
@UBO
@INPI
LE CLEAC'H DANIEL Tiffenn, Thérèse
DoB: 1976-09-30
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerourien 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9862264 451278527 @Company
@Persons
@UBO
@INPI
BONNEL DOMY Samantha, Climene
DoB: 1976-02-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Barbusse 44400 Rezé FRANCE
12409840 751247727 @Company
@Persons
@UBO
@INPI
THEOL Gonzague
DoB: 1976-03-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue du Maréchal Foch 78100 Saint-Germain-en-Laye FRANCE
12688649 424076461 @Company
@Persons
@UBO
@INPI
LAURIOL William
DoB: 1976-07-11
PoB: ALES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POLASTRON 48370 ST GERMAIN DE CALBERTE 0 FRANCE
13204740 801132408 @Company
@Persons
@UBO
@INPI
RAFROIDI TOANEN Séverine
DoB: 1976-07-26
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Paris 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13761815 523771632 @Company
@Persons
@UBO
@INPI
MOREL Frédéric James Patrick
DoB: 1976-03-16
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe du Bout -Chez Morel F les Hauts de la Marina -Bat Cannelle 97229 Les trois îlets France
13761816 523771632 @Company
@Persons
@UBO
@INPI
MOREL Frédéric James Patrick
DoB: 1976-03-16
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe du Bout -Chez Morel F les Hauts de la Marina -Bat Cannelle 97229 Les trois îlets France
15782314 378067706 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline Marguerite Renée
DoB: 1976-07-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Cotteron 45380 La Chapelle-Saint-Mesmin France
15786089 828444240 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline
DoB: 1976-07-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Cotteron 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15786090 828444240 @Company
@Persons
@UBO
@INPI
GERMAIN GUERIN Céline
DoB: 1976-07-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A rue Cotteron 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15839863 853670909 @Company
@Persons
@UBO
@INPI
BATTA Franck
DoB: 1976-12-30
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de Maintenue 69650 Saint-Germain-au-Mont-d'Or France
15856321 612007690 @Company
@Persons
@UBO
@INPI
Auguste-Dormeuil Virginie Jacqueline
DoB: 08/11/1976
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bargue 75015 Paris 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.