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 1978-07-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493954 791801962 @Company
@Persons
@UBO
@INPI
GUERRE Véronique
DoB: 1978-04-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Vaux Renard 78740 Vaux-sur-Seine FRANCE
3107679 378133011 @Company
@Persons
@UBO
@INPI
RICO Julien Germain
DoB: 1978-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Condamine 30620 Bernis France
3107680 378133011 @Company
@Persons
@UBO
@INPI
RICO Julien Germain
DoB: 1978-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Condamine 30620 Bernis France
3122873 821069481 @Company
@Persons
@UBO
@INPI
RICO Julien Germain
DoB: 1978-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Langlade 30620 Bernis France
3122874 821069481 @Company
@Persons
@UBO
@INPI
RICO Julien Germain
DoB: 1978-07-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Langlade 30620 Bernis France
3513936 383452844 @Company
@Persons
@UBO
@INPI
DE GANTES Elisabeth
DoB: 1978-01-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Blanqui 13005 Marseille FRANCE yes
@Cadastre
@Geotag
4634387 533359485 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Thomas, Julien
DoB: 1978-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Saint Vallier Domaine des Chênes Blancs Villa N° 38 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4988387 423595198 @Company
@Persons
@UBO
@INPI
ALLANIC Jean-Baptiste
DoB: 1978-08-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Vieil Abreuvoir 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
5052056 452092828 @Company
@Persons
@UBO
@INPI
ALLANIC Jean-Baptiste Raphaël
DoB: 1978-08-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Du Vieil Abreuvoir 78480 Verneuil-sur-Seine France yes
@Cadastre
@Geotag
5494290 482379823 @Company
@Persons
@UBO
@INPI
CHAUVET TEILLET Hélène
DoB: 1978-05-24
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Glycines 85110 Saint-Germain-de-Prinçay France
5567311 794489880 @Company
@Persons
@UBO
@INPI
GERMAIN Sébastien Jean Maurice
DoB: 1978-08-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 route de Nantes 85210 Sainte-Hermine France
7464805 799574462 @Company
@Persons
@UBO
@INPI
GERMAIN Vincent
DoB: 1978-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bis rue des Iris 34130 Mauguio FRANCE
7818207 820815298 @Company
@Persons
@UBO
@INPI
LADOUX Hélène Jacqueline Alexandrine
DoB: 1978-07-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Abbé Porcaro 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7818208 820815298 @Company
@Persons
@UBO
@INPI
LADOUX Hélène Jacqueline Alexandrine
DoB: 1978-07-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Abbé Porcaro 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7835728 752985523 @Company
@Persons
@UBO
@INPI
BONNARDEL Céline
DoB: 1978-12-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'alger 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7846556 316743699 @Company
@Persons
@UBO
@INPI
CHASSENET Colas
DoB: 1978-11-30
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Londres 78400 Chatou FRANCE
7939516 809614498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Pierre
DoB: 1978-07-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE
7939517 809614498 @Company
@Persons
@UBO
@INPI
LEFEBVRE Charles-Pierre
DoB: 1978-07-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye FRANCE
9969572 518121736 @Company
@Persons
@UBO
@INPI
CLEMOT Fabien
DoB: 1978-04-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue des Mauges Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969573 518121736 @Company
@Persons
@UBO
@INPI
CLEMOT Fabien
DoB: 1978-04-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue des Mauges Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588677 315126904 @Company
@Persons
@UBO
@INPI
BUISSON Félix Pierre-Jean Germain Robert
DoB: 1978-08-22
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de Tournon 7100 Annonay France
13753265 510284573 @Company
@Persons
@UBO
@INPI
VOROBIEFF Alexis, Pierre, Philippe
DoB: 1978-06-08
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Edmond Roger Paris XVe arrondissement 75015 PARIS France
15488704 828086009 @Company
@Persons
@UBO
@INPI
GERMAIN Aurélie
DoB: 1978-07-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Route des Fourches 74700 Sallanches France
15892851 851346015 @Company
@Persons
@UBO
@INPI
MAHE Yann, Jacques, Philippe
DoB: 1978-12-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Douville 35400 Saint-Malo FRANCE
16008831 852195064 @Company
@Persons
@UBO
@INPI
GERMAIN Vincent
DoB: 1978-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue de la Tramontane 34130 Mauguio 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.