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 1978-12-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176483 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Pierre-Yves
DoB: 1978-12-27
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Schnapper 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
679325 334960580 @Company
@Persons
@UBO
@INPI
GUEYDON Gaëlle Marie-anne
DoB: 1978-12-18
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Beaumetz 62123 Monchiet France
5252460 537456683 @Company
@Persons
@UBO
@INPI
ELVIN Thierry, Jany
DoB: 1978-12-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Neil Armstrong 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253609 509670477 @Company
@Persons
@UBO
@INPI
ELVIN Thierry
DoB: 1978-12-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Neil Armstrong 18390 Saint-Germain-du-Puy FRANCE
5330923 503579443 @Company
@Persons
@UBO
@INPI
LEMARINEL Huckelbery
DoB: 1978-12-01
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Régiment du 1er Hussard Canadien 14280 Saint-Germain-la-Blanche Herbe FRANCE
5349436 503001414 @Company
@Persons
@UBO
@INPI
DE SABRAN-PONTEVES Amic
DoB: 1978-09-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château de Saint-Germain 14700 Saint-Germain-Langot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349437 503001414 @Company
@Persons
@UBO
@INPI
DE SABRAN-PONTEVES Amic
DoB: 1978-09-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château de Saint-Germain 14700 Saint-Germain-Langot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615978 424823060 @Company
@Persons
@UBO
@INPI
LORIER Sylvain
DoB: 1978-01-18
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. DU CHAMP DE LA CROIX 35370 ST GERMAIN DU PINEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615979 424823060 @Company
@Persons
@UBO
@INPI
LORIER Sylvain
DoB: 1978-01-18
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LOT. DU CHAMP DE LA CROIX 35370 ST GERMAIN DU PINEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625732 493226500 @Company
@Persons
@UBO
@INPI
LORIER Sylvain
DoB: 1978-01-18
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"KER JEANNETTE" 35370 ST GERMAIN DU PINEL FRANCE yes
@Cadastre
@Geotag
5625733 493226500 @Company
@Persons
@UBO
@INPI
LORIER Sylvain
DoB: 1978-01-18
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"KER JEANNETTE" 35370 ST GERMAIN DU PINEL FRANCE yes
@Cadastre
@Geotag
5701593 812966521 @Company
@Persons
@UBO
@INPI
BOURG Stanley
DoB: 1978-12-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Poumon 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525492 809645112 @Company
@Persons
@UBO
@INPI
AUQUINET GERMAIN Laurent
DoB: 1978-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Thuron 33490 Saint-Macaire FRANCE
7024580 401392691 @Company
@Persons
@UBO
@INPI
PORTIER Germain, Marie, Rémi
DoB: 1978-04-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Pacton 36400 Montgivray FRANCE
7024581 401392691 @Company
@Persons
@UBO
@INPI
PORTIER Germain, Marie, Rémi
DoB: 1978-04-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jean Pacton 36400 Montgivray FRANCE
7395985 479401622 @Company
@Persons
@UBO
@INPI
MICHEL Guillaume Jean-Nicolas Germain
DoB: 1978-03-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 PL. DU CANIGOU 34000 MONTPELLIER FRANCE
7611120 825239460 @Company
@Persons
@UBO
@INPI
GERMAIN AVENEL Estelle
DoB: 1978-12-18
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 route des Baux 5400 La Roche-des-Arnauds FRANCE
7611121 825239460 @Company
@Persons
@UBO
@INPI
GERMAIN AVENEL Estelle
DoB: 1978-12-18
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 route des Baux 5400 La Roche-des-Arnauds FRANCE
7894278 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibaut
DoB: 1978-06-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
7906830 792520066 @Company
@Persons
@UBO
@INPI
RENAUT Dylan
DoB: 1978-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des Plantes 78930 SENNEVILLE FRANCE
7958539 352601546 @Company
@Persons
@UBO
@INPI
REVERT Arnaud
DoB: 1978-09-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Place Hoche 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8578743 799768106 @Company
@Persons
@UBO
@INPI
CHALANDON BERTRAND Clémence, Marie, Albane
DoB: 1978-12-18
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Coudre 71390 Saint-Germain-les-Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299362 483409538 @Company
@Persons
@UBO
@INPI
ALIAGA Sophie Nathalie
DoB: 1978-09-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FIEFS LE MESNIL GERMAIN 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9299363 483409538 @Company
@Persons
@UBO
@INPI
ALIAGA Sophie Nathalie
DoB: 1978-09-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FIEFS LE MESNIL GERMAIN 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9316050 751303355 @Company
@Persons
@UBO
@INPI
TRETIAKOW Nicolas, Louis, Barnabé
DoB: 1978-10-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts de la Côte Ransue 14130 Quetteville FRANCE
9760453 538079435 @Company
@Persons
@UBO
@INPI
DELIEGE Xavier Germain Eugène
DoB: 1978-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de l'Enclos 59121 Prouvy France
9760454 538079435 @Company
@Persons
@UBO
@INPI
DELIEGE Xavier Germain Eugène
DoB: 1978-12-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence de l'Enclos 59121 Prouvy France
10437328 775631948 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1978-05-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue des phares - Appt 13 Le Clos St Germain 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
11045993 433477585 @Company
@Persons
@UBO
@INPI
GUEYDON PRUVOT Gaelle
DoB: 1978-12-18
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE MONCHIET 62123 BEAUMETZ LES LOGES FRANCE yes
@Cadastre
@Geotag
11045994 433477585 @Company
@Persons
@UBO
@INPI
GUEYDON PRUVOT Gaelle
DoB: 1978-12-18
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE MONCHIET 62123 BEAUMETZ LES LOGES FRANCE yes
@Cadastre
@Geotag
11377671 508201704 @Company
@Persons
@UBO
@INPI
RENAUT Dylan Alexandre
DoB: 1978-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Kennedy 78100 Saint-Germain-en-Laye FRANCE
11381262 822778932 @Company
@Persons
@UBO
@INPI
RENAUT Dylan
DoB: 1978-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Plantes 78930 Guerville FRANCE
11381263 822778932 @Company
@Persons
@UBO
@INPI
RENAUT Dylan
DoB: 1978-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Plantes 78930 Guerville FRANCE
12326690 479567315 @Company
@Persons
@UBO
@INPI
MINARRO RISUENO Eva
DoB: 1978-11-12
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place SAINT GERMAIN 92100 Boulogne-Billancourt FRANCE
12609346 823142229 @Company
@Persons
@UBO
@INPI
JANNOT CATEL Laurence, Annick, Yvonne, Gisèle
DoB: 1978-12-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 le Clos des Houx 76690 Saint-Germain-Sous-Cailly FRANCE yes
@Cadastre
@Geotag
14145120 582006375 @Company
@Persons
@UBO
@INPI
Arvis Bourgier Julie
DoB: 05/11/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil stratégique et de surveillance
@OCCRP Alef
@WC
7 rue Lamartine 78100 Saint-Germain-en-Laye France
14153806 790929830 @Company
@Persons
@UBO
@INPI
Stoclin Caroline
DoB: 18/02/1978
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Lancelot Place SW7 1DR Londres 0 Royaume-Uni
14757046 825239460 @Company
@Persons
@UBO
@INPI
GERMAIN AVENEL Estelle
DoB: 1978-12-18
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Route des Baux 5400 La Roche-des-Arnauds France
14757047 825239460 @Company
@Persons
@UBO
@INPI
GERMAIN AVENEL Estelle
DoB: 1978-12-18
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 Route des Baux 5400 La Roche-des-Arnauds France
15392575 517745667 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1978-06-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Maurice Berteaux 78290 Croissy-sur-Seine 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.