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 1976-11-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452638 792882201 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Ana Cristina
DoB: 1976-11-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 Boulevard Saint-Germain 75006 Paris FRANCE
1216625 389865411 @Company
@Persons
@UBO
@INPI
PUIG Jean-Arnaud
DoB: 1976-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Avenue DE LA GARE 77250 Veneux-les-Sablons FRANCE
1641578 384479440 @Company
@Persons
@UBO
@INPI
PUIG Jean-arnaud
DoB: 1976-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue de la Gare Veneux-les-Sablons 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
2049074 452928674 @Company
@Persons
@UBO
@INPI
RICQUIER VEYBEL ELODIE
DoB: 1976-09-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Faubourg Du Temple 75010 Paris France
2049075 452928674 @Company
@Persons
@UBO
@INPI
RICQUIER VEYBEL ELODIE
DoB: 1976-09-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Faubourg Du Temple 75010 Paris 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
3651318 478611056 @Company
@Persons
@UBO
@INPI
PHARMACIE DE CHAFFUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Orange Centre Commercial Intermarche 84700 Sorgues FRANCE
3651319 478611056 @Company
@Persons
@UBO
@INPI
PHARMACIE DE CHAFFUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Orange Centre Commercial Intermarche 84700 Sorgues FRANCE
4496651 513227421 @Company
@Persons
@UBO
@INPI
VERDES Geoffrey Jean-Pierre Germain
DoB: 1976-04-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Blavet 35830 Betton 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
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
6209998 817386717 @Company
@Persons
@UBO
@INPI
BISSON Amélie Juliette Albertine
DoB: 1976-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue du Cul de Sac 77130 Ville Saint-Jacques FRANCE yes
@Cadastre
@Geotag
6209999 817386717 @Company
@Persons
@UBO
@INPI
BISSON Amélie Juliette Albertine
DoB: 1976-11-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B Rue du Cul de Sac 77130 Ville Saint-Jacques FRANCE yes
@Cadastre
@Geotag
6217110 509478483 @Company
@Persons
@UBO
@INPI
JACQUELOT Bertrand Georges Pierre
DoB: 1976-03-24
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Pouilly Gallerand 77950 Saint-Germain-Laxis FRANCE
7103747 317721959 @Company
@Persons
@UBO
@INPI
CORNUAULT Fabien
DoB: 1976-07-15
PoB: 17347 17 ST JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Fief St Pierre Saint Germain de Marencennes 17700 SAINT GERMAIN DE MARENCENN FRANCE
7849896 388865412 @Company
@Persons
@UBO
@INPI
VIGNERON Stéphane
DoB: 1976-04-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Tisoli clos dun Laoghaire 0 DUBLIN ISLANDE yes
@Cadastre
@Geotag
9727270 498039445 @Company
@Persons
@UBO
@INPI
DANRE Nicolas Pierre Jean Marie
DoB: 1976-11-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 AVENUE DE VERDUN 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
10513757 519905426 @Company
@Persons
@UBO
@INPI
GRANDIDIER Stéphane Germain
DoB: 1976-04-24
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin 67130 Wisches FRANCE
10562439 451766299 @Company
@Persons
@UBO
@INPI
DESPORT Rodolphe
DoB: 1976-07-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
No 2 Lot le Bourdil 24520 Saint-Germain-et-Mons FRANCE
10562440 451766299 @Company
@Persons
@UBO
@INPI
DESPORT Rodolphe
DoB: 1976-07-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
No 2 Lot le Bourdil 24520 Saint-Germain-et-Mons FRANCE
11749897 517666780 @Company
@Persons
@UBO
@INPI
LESAGE Delphine
DoB: 1976-05-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Petit Puits 13002 Marseille 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
12290764 448085860 @Company
@Persons
@UBO
@INPI
LE BERRE Thierry
DoB: 1976-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Guy de Maupassant 78400 Chatou FRANCE
12347322 814838454 @Company
@Persons
@UBO
@INPI
DANRE Nicolas
DoB: 1976-11-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence des 3 Forêts 78380 Bougival FRANCE
12395868 454071028 @Company
@Persons
@UBO
@INPI
MORLET Lucas
DoB: 1976-11-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOSOL 16 0 08017 BARCELONE ESPAGNE
12702076 539777573 @Company
@Persons
@UBO
@INPI
GERMAIN Stève Yvon Patrick
DoB: 1976-09-24
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Epine 50660 Lingreville FRANCE
12786646 824759476 @Company
@Persons
@UBO
@INPI
LESAGE BEAULIEU-LESAGE Delphine
DoB: 1976-05-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Académie 13001 Marseille FRANCE
13376618 451745681 @Company
@Persons
@UBO
@INPI
GERMAIN VERMEIL Anne
DoB: 1976-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 square des Platanes 78870 Bailly 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
14135192 839619343 @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
14135193 839619343 @Company
@Persons
@UBO
@INPI
MA Shaotang
DoB: 1976-01-05
PoB: Lanzhou CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin Germain 97354 Remire-Montjoly France
14879552 802125542 @Company
@Persons
@UBO
@INPI
THIEL Sébastien
DoB: 1976-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Moscou 57160 Châtel-Saint-Germain FRANCE
14950501 802125542 @Company
@Persons
@UBO
@INPI
THIEL Sébastien
DoB: 1976-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Moscou 57160 Châtel-Saint-Germain FRANCE
15141691 802125542 @Company
@Persons
@UBO
@INPI
THIEL Sébastien
DoB: 1976-11-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Moscou 57160 Châtel-Saint-Germain FRANCE
15425738 451427967 @Company
@Persons
@UBO
@INPI
LACHENAYS Fabien
DoB: 1976-01-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Chollet 78740 Évecquemont FRANCE
15669878 881469290 @Company
@Persons
@UBO
@INPI
JACQUELOT Bertrand Georges Pierre
DoB: 1976-03-24
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ferme de Pouilly Gallerand 77950 Saint-Germain-Laxis FRANCE
16210177 509266631 @Company
@Persons
@UBO
@INPI
JOPPIN Sophie
DoB: 1976-04-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 Impasse LI Cigaloun 84450 Saint-Saturnin-lès-Avignon 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.