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 1977-08-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23256 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Saint-fuscien 80000 Amiens France
873143 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens France
873148 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Saint-fuscien 80000 Amiens France
1941148 809890502 @Company
@Persons
@UBO
@INPI
Hars Arnaud
DoB: 1977-08-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 bis rue Médéric 75017 Paris France
2149396 403631195 @Company
@Persons
@UBO
@INPI
Stein Deborah
DoB: 1977-01-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Saint-Germain 75003 Paris France
2384104 672038288 @Company
@Persons
@UBO
@INPI
Viel Grégory
DoB: 1977-07-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pierre Corneille 78100 Saint-Germain-en-Laye France
4493783 502351182 @Company
@Persons
@UBO
@INPI
YU Yinsong
DoB: 1977-05-29
PoB: ZHEJLANG (REPUBLIQUE POPULAIRE DE CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue Henri Matisse 2200 Villeneuve-Saint-Germain FRANCE
4533062 824344394 @Company
@Persons
@UBO
@INPI
BONNAUD Pierre-Yves, Alexandre
DoB: 1977-08-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du Rocher 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
6512587 534618467 @Company
@Persons
@UBO
@INPI
DUCLERC-POTDEVIN Marc
DoB: 1977-08-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Bourg sud 33210 Saint-Pierre-de-Mons FRANCE
7794930 500284112 @Company
@Persons
@UBO
@INPI
XAVIER MARTINHO Arnaldo
DoB: 1977-08-29
PoB: OETRAS JULIAO DA BARRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Besnardière 61110 Saint-Germain-des-Grois FRANCE
8115985 808340707 @Company
@Persons
@UBO
@INPI
LUBOCH CARRE Aneta
DoB: 1977-11-01
PoB: Nisko POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue de Saint-Germain 78600 Maisons-Laffitte FRANCE
9387416 539939678 @Company
@Persons
@UBO
@INPI
HARDY Jean-Philippe, Frédéric
DoB: 1977-05-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Park An Gwiniz 29760 Penmarch FRANCE
9393494 530724160 @Company
@Persons
@UBO
@INPI
QUEGUINER Nicolas
DoB: 1977-04-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Kerveyen 29710 Plogastel-Saint-Germain FRANCE
9393495 530724160 @Company
@Persons
@UBO
@INPI
QUEGUINER Nicolas
DoB: 1977-04-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12bis Kerveyen 29710 Plogastel-Saint-Germain FRANCE
9435561 801633348 @Company
@Persons
@UBO
@INPI
GERMAIN Sandrine Brigitte
DoB: 1977-08-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Le Janin 38780 Estrablin France
9435562 801633348 @Company
@Persons
@UBO
@INPI
GERMAIN Sandrine Brigitte
DoB: 1977-08-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Le Janin 38780 Estrablin France
10845021 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue Saint-fuscien 80000 Amiens France
11463668 484717897 @Company
@Persons
@UBO
@INPI
AMATA Patrice Germain
DoB: 1977-05-29
PoB: 97209 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE DE LA MARCHE 3 CITE RAYMOND PONCARE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
11509307 522929579 @Company
@Persons
@UBO
@INPI
PONNELLE Aure
DoB: 1977-08-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Ourches Bt B 78100 Saint-Germain-En-Laye FRANCE
12238263 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de Rueil 92000 Nanterre FRANCE
12238264 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Rueil 92000 Nanterre FRANCE
14145228 672038288 @Company
@Persons
@UBO
@INPI
Viel Grégory
DoB: 04/07/1977
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Cytises 78100 Saint-Germain-en-Laye France
14659663 533069605 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Jean-Marie Claude Germain
DoB: 1977-07-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Paul Bellamy 44000 Nantes France
15391828 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de Rueil 92000 Nanterre FRANCE
15391829 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Rueil 92000 Nanterre FRANCE
15635044 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens France
15856353 672038288 @Company
@Persons
@UBO
@INPI
Viel Grégory
DoB: 04/07/1977
PoB: Suresnes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Cytises 78100 Saint-Germain-en-Laye France
15902158 005720164 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens France
16085037 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Auguste Renoir 92500 Rueil-Malmaison FRANCE
16085038 488698515 @Company
@Persons
@UBO
@INPI
MARSON Vincent
DoB: 1977-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Auguste Renoir 92500 Rueil-Malmaison 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.