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 1976-11-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925308 353860851 @Company
@Persons
@UBO
@INPI
BOISRAME Olivier
DoB: 1976-12-05
PoB: 35360 Vitré (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Lotissement la Muzardière 69210 Saint-Germain-Nuelles France
1632735 503881591 @Company
@Persons
@UBO
@INPI
HERMAN Jérome Henri Raymond
DoB: 1976-10-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue Neuve St Germain 92100 Boulogne-Billancourt FRANCE
1851211 522056381 @Company
@Persons
@UBO
@INPI
Nzamba Mikindou Franch Brice
DoB: 1976-11-23
PoB: Pointe Noir CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Schnapper 78100 Saint-Germain-en-Laye France
1851213 522056381 @Company
@Persons
@UBO
@INPI
Nzamba Mikindou Franch Brice
DoB: 1976-11-23
PoB: Pointe Noire CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Schnapper 78100 Saint-Germain-en-Laye France
2363318 827804477 @Company
@Persons
@UBO
@INPI
Ganas Nathalie
DoB: 1976-11-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pascal 75005 Paris France yes
@Cadastre
@Geotag
2382873 652003518 @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
2862827 538235714 @Company
@Persons
@UBO
@INPI
GERMAIN ATOUN Cécile Marie-Angélique Thérèse Catherine
DoB: 1976-11-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
2862828 538235714 @Company
@Persons
@UBO
@INPI
GERMAIN ATOUN Cécile Marie-Angélique Thérèse Catherine
DoB: 1976-11-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
3418572 420324998 @Company
@Persons
@UBO
@INPI
TREVALINET Anthony
DoB: 1976-08-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Eugène Gauthier Les Constellations 6310 Beaulieu-sur-Mer FRANCE
3605835 504029612 @Company
@Persons
@UBO
@INPI
GERMAIN DEPAULE Françoise Jeanne Victorienne
DoB: 1976-11-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Fontaine des Manants 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605836 504029612 @Company
@Persons
@UBO
@INPI
GERMAIN DEPAULE Françoise Jeanne Victorienne
DoB: 1976-11-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Fontaine des Manants 71460 Saint-Gengoux-le-National France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4952308 530484989 @Company
@Persons
@UBO
@INPI
LE GUYADER SDIKA Carole Colette Jeanne
DoB: 1976-12-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pelletier 69004 Lyon France
5823424 331128488 @Company
@Persons
@UBO
@INPI
GERMAIN Marc Brice
DoB: 1976-11-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de Saint-Pierre 38450 Saint-Georges-de-Commiers France
5883788 484828215 @Company
@Persons
@UBO
@INPI
GERMAIN Marc Brice
DoB: 1976-11-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
329 Route de Charvet 38250 Saint-Nizier-du-Moucherotte France yes
@Cadastre
@Geotag
5883789 484828215 @Company
@Persons
@UBO
@INPI
GERMAIN Marc Brice
DoB: 1976-11-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Route de Charvet 38250 Saint-Nizier-du-Moucherotte France yes
@Cadastre
@Geotag
5901945 532611738 @Company
@Persons
@UBO
@INPI
GERMAIN Marc Brice
DoB: 1976-11-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement les Balcons de Saint Pierre 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
7940756 492928445 @Company
@Persons
@UBO
@INPI
VILLAIN EMONET Karine
DoB: 1976-10-27
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DE POLOGNE 78100 Saint-Germain-en-Laye FRANCE
7940757 492928445 @Company
@Persons
@UBO
@INPI
VILLAIN EMONET Karine
DoB: 1976-10-27
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DE POLOGNE 78100 Saint-Germain-en-Laye FRANCE
7943233 383957636 @Company
@Persons
@UBO
@INPI
MINZ Benjamin, Mahn
DoB: 1976-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7943234 383957636 @Company
@Persons
@UBO
@INPI
MINZ Benjamin, Mahn
DoB: 1976-11-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9891919 507383792 @Company
@Persons
@UBO
@INPI
MOREL Vincent
DoB: 1976-11-30
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 rue d'Artois 34200 Sète 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
12223608 479093072 @Company
@Persons
@UBO
@INPI
JUGLAR PERET Marie
DoB: 1976-11-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue SISLEY 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12709625 481317865 @Company
@Persons
@UBO
@INPI
LEMOINE Thomas Alexandre Jean-Jacques
DoB: 1976-08-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Saint-Germain 78620 L'étang-la-ville FRANCE
13181078 800139131 @Company
@Persons
@UBO
@INPI
LEITE FERREIRA Octaviano Antonio
DoB: 1976-06-23
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint Germain 77400 Gouvernes France
13339269 823604822 @Company
@Persons
@UBO
@INPI
SANCHEZ GERMAIN Elodie
DoB: 1976-02-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Annanelle 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13392074 524612884 @Company
@Persons
@UBO
@INPI
SANCHEZ GERMAIN Elodie
DoB: 1976-02-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Annanelle 84000 Avignon FRANCE
13783944 802532051 @Company
@Persons
@UBO
@INPI
GREGET Alban, Renaud
DoB: 1976-08-24
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Raffet Paris XVIe arrondissement 75016 PARIS 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
14132792 823630827 @Company
@Persons
@UBO
@INPI
MA Shaotang
DoB: 1976-01-05
PoB: Lanzhou CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Germain 97354 Remire-Montjoly France
15975686 850775990 @Company
@Persons
@UBO
@INPI
BODENREIDER Virginie
DoB: 1976-07-23
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95B Avenue de Saint-Germain 78600 Maisons-Laffitte 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.