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 1976-08-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239364 340775592 @Company
@Persons
@UBO
@INPI
RIBAULT Erwan Jean-Marc
DoB: 1976-08-01
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Mouettes 56270 Ploemeur FRANCE
535213 831071006 @Company
@Persons
@UBO
@INPI
Auguste Dormeuil Virginie Jacqueline
DoB: 1976-11-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Bargue 75015 Paris France
1587478 791866429 @Company
@Persons
@UBO
@INPI
DE LUCAS VAZQUEZ Frederic Julien Francois
DoB: 1976-10-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES CELTES 95220 Herblay FRANCE
1587479 791866429 @Company
@Persons
@UBO
@INPI
DE LUCAS VAZQUEZ Frederic Julien Francois
DoB: 1976-10-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES CELTES 95220 Herblay FRANCE
1961878 803130343 @Company
@Persons
@UBO
@INPI
Caule Olivier
DoB: 1976-08-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Marais 27230 Saint-Germain-la-Campagne France
2188568 813180775 @Company
@Persons
@UBO
@INPI
Chevalier Laurence
DoB: 1976-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa Wagram 233 rue du Faubourg Saint-Honoré 75008 Paris France
2394410 378332258 @Company
@Persons
@UBO
@INPI
MARTINOT-LAGARDE Sterenn
DoB: 1976-08-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 traverse de Carthage 13008 Marseille France
3524460 444976997 @Company
@Persons
@UBO
@INPI
GIRAUD Louis
DoB: 1976-08-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Veres palné 11 25 11/8 0 BUDAPEST HONGRIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831875 501055784 @Company
@Persons
@UBO
@INPI
LEBOCQ Maxence Wandrille Wladimir
DoB: 1976-08-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Traverse des Alpilles 13450 Grans France yes
@Cadastre
@Geotag
4201358 801959206 @Company
@Persons
@UBO
@INPI
GLORON Sébastien
DoB: 1976-08-25
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Pierre Curie 91180 Saint-Germain-lès-Arpajon FRANCE
4492112 393955083 @Company
@Persons
@UBO
@INPI
KERAMBRUN COLLOBERT Hélène, Christiane, Marie-Louise
DoB: 1976-08-25
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Noues 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
5898015 434661435 @Company
@Persons
@UBO
@INPI
GIRAUD Louis Hervé
DoB: 1976-08-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Combes du Château Gaoubenat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
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
6335489 801907387 @Company
@Persons
@UBO
@INPI
GARS Céline
DoB: 1976-08-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Kyrie 33800 Bordeaux FRANCE
6364737 420424798 @Company
@Persons
@UBO
@INPI
FAURE ROUX Nicolas
DoB: 1976-05-08
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route DU DARTRAT 33340 Saint Germain d'Esteuil FRANCE
6389010 451319941 @Company
@Persons
@UBO
@INPI
DE BOYSSON Emmanuel
DoB: 1976-09-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-29 Rue de Bezons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391229 818756900 @Company
@Persons
@UBO
@INPI
BARRA Laure
DoB: 1976-08-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis Chemin de Morboeuf 33750 Saint-Germain-du-Puch FRANCE
6842271 821649779 @Company
@Persons
@UBO
@INPI
BRASSAUD Gaëtan
DoB: 1976-08-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Chez Potier 17240 Saint-Germain-du-Seudre FRANCE
7652466 819530205 @Company
@Persons
@UBO
@INPI
VIEILLEPEAU CHANCLOU Marie-Laure
DoB: 1976-09-25
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue André Couder 61000 Saint-Germain-du-Corbéis FRANCE
7786449 528851801 @Company
@Persons
@UBO
@INPI
DEQUIDT Mario Germain
DoB: 1976-08-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Allée DE SAVOIE 78570 Andrésy FRANCE
7823886 817573041 @Company
@Persons
@UBO
@INPI
VOLOKH DAURELLE Ekaterina
DoB: 1976-08-02
PoB: BLAGOVECHTCHENSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
7895310 528476252 @Company
@Persons
@UBO
@INPI
VELLVET NEGRE Céline
DoB: 1976-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Penthièvre Résidence le Beauvoir 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
7959924 490764495 @Company
@Persons
@UBO
@INPI
LEBOCQ Maxence
DoB: 1976-08-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Voltaire 78100 Saint-Germain-en-Laye FRANCE
9858832 491561122 @Company
@Persons
@UBO
@INPI
WOUSSEN Nicolas Mathieu
DoB: 1976-06-08
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE L'ANNONCIATION 75016 PARIS 16 FRANCE
12213070 444786727 @Company
@Persons
@UBO
@INPI
OMNES VILLAIN Caroline
DoB: 1976-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Chenets 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12358342 312379787 @Company
@Persons
@UBO
@INPI
OMNES VILLAIN Caroline
DoB: 1976-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Chenets 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12365786 802949933 @Company
@Persons
@UBO
@INPI
MERCIER Charles
DoB: 1976-06-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue Maurice Berteaux 78290 Croissy-sur-Seine FRANCE
12392011 482164506 @Company
@Persons
@UBO
@INPI
GERMAIN Karl
DoB: 1976-08-25
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue JEAN MONNET 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12392012 482164506 @Company
@Persons
@UBO
@INPI
GERMAIN Karl
DoB: 1976-08-25
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue JEAN MONNET 92130 Issy-les-Moulineaux 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.