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 1978-10-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39253 849397245 @Company
@Persons
@UBO
@INPI
GUESDON Nicolas
DoB: 1978-10-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
2 place Saint-Germain 92100 Boulogne-Billancourt FRANCE
2273067 493133136 @Company
@Persons
@UBO
@INPI
Guesdon Nicolas
DoB: 1978-10-29
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 place Saint-Germain des Longs Prés 92100 Boulogne-Billancourt France
3439767 497603159 @Company
@Persons
@UBO
@INPI
JANIN Yvan Guy Jean Paul
DoB: 1978-03-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue Maréchal Foch 78400 Chatou FRANCE
6027543 801437427 @Company
@Persons
@UBO
@INPI
COTTEREAU Eric Pierre Henri
DoB: 1978-06-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Plant de Gouy 44310 Saint Philbert de Grand-Lieu France
6069615 793374489 @Company
@Persons
@UBO
@INPI
JEANNEAU Fabien David Benoît
DoB: 1978-12-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 bis rue Philippe de Cabrol 44100 Nantes France
6845911 419774872 @Company
@Persons
@UBO
@INPI
GOEUSSE MOREL Déborah Jacqueline
DoB: 1978-01-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Propriété Daoud Castaing 97180 Sainte Anne FRANCE
7027842 509600615 @Company
@Persons
@UBO
@INPI
MARIDET Nicolas Paul Germain
DoB: 1978-07-10
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caserie 36150 Giroux FRANCE
7365524 422012773 @Company
@Persons
@UBO
@INPI
GILCHRIST Jacqueline Anne
DoB: 1978-07-25
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Faubourg St Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800961 423333731 @Company
@Persons
@UBO
@INPI
SCHILTZ Frederic
DoB: 1978-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU DOCTEUR MAZET 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
7904759 489286260 @Company
@Persons
@UBO
@INPI
LEMAIRE Damien
DoB: 1978-03-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue Condorcet 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7964467 488633835 @Company
@Persons
@UBO
@INPI
MADANI TORJET Saadia
DoB: 1978-10-29
PoB: NADOR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ST GERMAIN 78370 Plaisir FRANCE
7964468 488633835 @Company
@Persons
@UBO
@INPI
MADANI TORJET Saadia
DoB: 1978-10-29
PoB: NADOR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue ST GERMAIN 78370 Plaisir FRANCE
8620258 788986099 @Company
@Persons
@UBO
@INPI
MAUNOIR Mickaël, Louis, Germain
DoB: 1978-09-29
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Grand Fosse 69380 Chasselay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620259 788986099 @Company
@Persons
@UBO
@INPI
MAUNOIR Mickaël, Louis, Germain
DoB: 1978-09-29
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Grand Fosse 69380 Chasselay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982728 805301165 @Company
@Persons
@UBO
@INPI
GUENE DAVARD Nolwenn
DoB: 1978-12-29
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loizance 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8982729 805301165 @Company
@Persons
@UBO
@INPI
GUENE DAVARD Nolwenn
DoB: 1978-12-29
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Loizance 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9383565 433127131 @Company
@Persons
@UBO
@INPI
LE MOAL Yannick
DoB: 1978-11-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE
9383566 433127131 @Company
@Persons
@UBO
@INPI
LE MOAL Yannick
DoB: 1978-11-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT GERMAIN PLOGASTEL SAINT GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE
9386859 812272599 @Company
@Persons
@UBO
@INPI
PIANEZZA Nolwenn, Maiann, Soazig
DoB: 1978-08-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Banasterie 84000 Avignon FRANCE yes
@Cadastre
@Geotag
9723987 447823824 @Company
@Persons
@UBO
@INPI
GERMAIN Yann Marcel Bernard
DoB: 1978-10-29
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kérizan Coët Kerizec 56330 Pluvigner FRANCE
9987014 791172927 @Company
@Persons
@UBO
@INPI
OGERON Stéphane
DoB: 1978-08-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Chignardiere Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
12302928 352568943 @Company
@Persons
@UBO
@INPI
GUILLOUET MONDO Aline
DoB: 1978-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Marquis de Coriolis 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12595756 428122238 @Company
@Persons
@UBO
@INPI
MATURA Pascal, Alain, Yann
DoB: 1978-06-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU RAIMBOUVILLE 76750 SAINT GERMAIN DES ESSOURTS FRANCE
12706785 814358735 @Company
@Persons
@UBO
@INPI
LECHARTIER Adrien, Germain, Serge
DoB: 1978-04-25
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Petites Echommes 50300 Saint-Senier-sous-Avranches FRANCE
14621437 423219625 @Company
@Persons
@UBO
@INPI
LEMAY Germain Michel Jean Pierre Antoine
DoB: 1978-10-08
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Ronce 77580 Voulangis France yes
@Cadastre
@Geotag
14670088 792083941 @Company
@Persons
@UBO
@INPI
BISCARRAT Hélène
DoB: 1978-04-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la République 38420 Domène France
15874390 891323966 @Company
@Persons
@UBO
@INPI
GERMAIN Sébastien
DoB: 1978-10-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Clos du Marronnier 95570 Moisselles 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.