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 1977-01-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1887296 490210622 @Company
@Persons
@UBO
@INPI
LAFONT GERMAIN
DoB: 1977-12-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
2142233 509461935 @Company
@Persons
@UBO
@INPI
KOUTEYNIKOFF Basile
DoB: 1977-06-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Montiboeufs 75020 Paris France
2339525 539425827 @Company
@Persons
@UBO
@INPI
Bonnivard Agnès
DoB: 1977-07-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Clairvaux 95160 Montmorency France
2947541 812483972 @Company
@Persons
@UBO
@INPI
BILLEREAU Cyril
DoB: 1977-01-25
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Potiers 28410 Boutigny-Prouais FRANCE
3208365 825130073 @Company
@Persons
@UBO
@INPI
PATON Christophe Jacques Germain
DoB: 1977-06-30
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande Rue 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
3269052 352987382 @Company
@Persons
@UBO
@INPI
SAUZET Emilie
DoB: 1977-11-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Anglais 69650 Saint-Germain-au-Mont-d'Or France
5116108 520950189 @Company
@Persons
@UBO
@INPI
FRELET Daniel
DoB: 1977-09-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 BIS Chemin de Maintenue 69650 Saint-Germain-au-Mont-d'Or France
5805735 500853734 @Company
@Persons
@UBO
@INPI
FERY Frédéric Jean Germain
DoB: 1977-07-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
101 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
6376956 485006233 @Company
@Persons
@UBO
@INPI
PERODEAU Gérald
DoB: 1977-05-25
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Carasse 33210 Sauternes FRANCE
6644527 428844906 @Company
@Persons
@UBO
@INPI
GUILLON Jean-François Germain Michel Mar
DoB: 1977-06-14
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Ferdinand Dubois 49170 Saint-Germain-des-Prés FRANCE
6644528 428844906 @Company
@Persons
@UBO
@INPI
GUILLON Jean-François Germain Michel Mar
DoB: 1977-06-14
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Ferdinand Dubois 49170 Saint-Germain-des-Prés FRANCE
7133439 790681787 @Company
@Persons
@UBO
@INPI
MERLET Frédéric, Marc, Michel
DoB: 1977-10-25
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 route des Prés de Roget 74910 Saint-Germain-Sur-Rhône FRANCE
7895278 483523783 @Company
@Persons
@UBO
@INPI
WIECZOREK Daniel
DoB: 1977-01-25
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Route DE SAINT GERMAIN 78640 Villiers Saint-Frédéric FRANCE
8148383 808430342 @Company
@Persons
@UBO
@INPI
CARFANTAN Xavier Emmanuel
DoB: 1977-01-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de l'Eglise 31320 Auzeville-Tolosane France
8731777 521674697 @Company
@Persons
@UBO
@INPI
GERMAIN PITAVAL Pascale
DoB: 1977-01-25
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue de l'Epargne 63600 Ambert FRANCE
8731778 521674697 @Company
@Persons
@UBO
@INPI
GERMAIN PITAVAL Pascale
DoB: 1977-01-25
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue de l'Epargne 63600 Ambert FRANCE
11245313 384266441 @Company
@Persons
@UBO
@INPI
MARLIOT Stéphanie Dominique Delphine
DoB: 1977-01-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2200 Villeneuve-Saint-Germain France
11873152 502109721 @Company
@Persons
@UBO
@INPI
GIMET Christophe
DoB: 1977-12-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 Avenue de Mazargues Résidence le St Germain Bât D2 13009 Marseille FRANCE
14650484 821203932 @Company
@Persons
@UBO
@INPI
GERMAIN Matthieu, Albert, Pierre
DoB: 1977-01-19
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue David Chabas 40130 Capbreton FRANCE
14852059 482601572 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14923008 482601572 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15114198 482601572 @Company
@Persons
@UBO
@INPI
RIZZON Julien
DoB: 1977-07-31
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15285127 509228110 @Company
@Persons
@UBO
@INPI
BAUDOT Frédéric
DoB: 1977-07-10
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Rang Drogon 70200 Saint-Germain FRANCE
15293387 751246166 @Company
@Persons
@UBO
@INPI
BAUDOT Frédéric
DoB: 1977-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du rang Drogon 70200 Saint-Germain FRANCE
15322262 890737596 @Company
@Persons
@UBO
@INPI
AINSERI Fatsah
DoB: 1977-05-24
PoB: Bejaia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Voyeux 77860 Saint-Germain-Sur-Morin FRANCE
15798266 521674697 @Company
@Persons
@UBO
@INPI
GERMAIN PITAVAL Pascale
DoB: 1977-01-25
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Rue de l'Epargne 63600 Ambert FRANCE
15798267 521674697 @Company
@Persons
@UBO
@INPI
GERMAIN PITAVAL Pascale
DoB: 1977-01-25
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis Rue de l'Epargne 63600 Ambert 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.