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 1979-01-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180935 538803610 @Company
@Persons
@UBO
@INPI
VILLE DE LA ROCHELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 17000 La Rochelle FRANCE
2494911 409023769 @Company
@Persons
@UBO
@INPI
DUBOIS CAROLINE
DoB: 1979-06-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de Paris 78600 Maisons-Laffitte France
4156165 493942890 @Company
@Persons
@UBO
@INPI
GERMAIN Laureline
DoB: 1979-09-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Mairie 28310 Rouvray Saint-Denis FRANCE
5688032 434952016 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du chemin de Ronde 72400 La ferte Bernard FRANCE
5688033 434952016 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du chemin de Ronde 72400 La ferte Bernard FRANCE
5690323 824581243 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie, Sandrine, Sabrina
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du chemin de Ronde 72400 La ferte Bernard FRANCE
5720099 482317393 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Mardelles 72390 Le luart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720100 482317393 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Mardelles 72390 Le luart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730360 445272180 @Company
@Persons
@UBO
@INPI
GERMAIN GUILLERAULT Annie
DoB: 1979-01-25
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Haberderies 72390 Le luart FRANCE yes
@Cadastre
@Geotag
6419283 825225659 @Company
@Persons
@UBO
@INPI
COTTARD Audrey Sylvie Céline
DoB: 1979-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Jordis 33190 Loupiac-de-la-Réole FRANCE
7538376 811101641 @Company
@Persons
@UBO
@INPI
COLINELLI Bernard, Christian
DoB: 1979-01-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 les Oudilles 58300 Saint-Germain-Chassenay FRANCE yes
@Cadastre
@Geotag
7833977 478703283 @Company
@Persons
@UBO
@INPI
JAUMOUILLE Francois
DoB: 1979-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU SENTIER 75002 Paris FRANCE
7865669 799838214 @Company
@Persons
@UBO
@INPI
GALLAND KAFFEL Marie-Pierre Anne Louise
DoB: 1979-10-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du 25 aout 1944 92340 Bourg-la-Reine FRANCE
8547520 414242933 @Company
@Persons
@UBO
@INPI
RONGET LANTIER Virginie Berthe Bernadette
DoB: 1979-08-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Aubépines 71370 Saint-Germain-du-Plain FRANCE
8547521 414242933 @Company
@Persons
@UBO
@INPI
RONGET LANTIER Virginie Berthe Bernadette
DoB: 1979-08-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue des Aubépines 71370 Saint-Germain-du-Plain FRANCE
8608802 508588324 @Company
@Persons
@UBO
@INPI
COLINELLI Bernard Christian
DoB: 1979-01-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 les Oudilles 58300 Saint-Germain-Chassenay FRANCE yes
@Cadastre
@Geotag
8626276 502217839 @Company
@Persons
@UBO
@INPI
VETOIS GERMAIN Sandrine
DoB: 1979-05-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Gambetta 58600 Fourchambault FRANCE yes
@Cadastre
@Geotag
9978873 790688238 @Company
@Persons
@UBO
@INPI
NIVERT Adrien
DoB: 1979-11-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Fernand Léger 38600 Fontaine FRANCE yes
@Cadastre
@Geotag
10565584 393387113 @Company
@Persons
@UBO
@INPI
FAYETTE Maxence Bertrand
DoB: 1979-01-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 B rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185374 423566421 @Company
@Persons
@UBO
@INPI
DUBOST Bérengère
DoB: 1979-09-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Kerduche 44410 Herbignac France
11185375 423566421 @Company
@Persons
@UBO
@INPI
DUBOST Bérengère
DoB: 1979-09-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Kerduche 44410 Herbignac France
11263063 519743009 @Company
@Persons
@UBO
@INPI
JUNGMANN Camille Catherine Joëlle
DoB: 1979-04-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Château 2310 Montreuil-aux-Lions France
11263064 519743009 @Company
@Persons
@UBO
@INPI
JUNGMANN Camille Catherine Joëlle
DoB: 1979-04-29
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château 2310 Montreuil-aux-Lions France
12315827 790773709 @Company
@Persons
@UBO
@INPI
BERNICHE Jean-Nicolas
DoB: 1979-10-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue de Neuilly 92110 Clichy FRANCE
13018976 330527722 @Company
@Persons
@UBO
@INPI
DORION Germain Claude Christophe
DoB: 1979-05-25
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70800 MAGNONCOURT FRANCE yes
@Cadastre
@Geotag
14652413 802770743 @Company
@Persons
@UBO
@INPI
CAUDIU David Félix Pierre
DoB: 1979-04-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 route du Pont Qui Penche 60650 Ons en Bray France
14717939 409023769 @Company
@Persons
@UBO
@INPI
DUBOIS CAROLINE
DoB: 01/06/1979
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue de Paris 78600 Maisons-Laffitte France
14752829 397642893 @Company
@Persons
@UBO
@INPI
LEPORE Vincent
DoB: 1979-07-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Valeyrie 19330 Saint-Germain-les-Vergnes FRANCE
14897851 849341987 @Company
@Persons
@UBO
@INPI
OSTER Stéphane
DoB: 1979-10-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Germain 57380 Pontpierre FRANCE yes
@Cadastre
@Geotag
14968800 849341987 @Company
@Persons
@UBO
@INPI
OSTER Stéphane
DoB: 1979-10-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Germain 57380 Pontpierre FRANCE yes
@Cadastre
@Geotag
15159990 849341987 @Company
@Persons
@UBO
@INPI
OSTER Stéphane
DoB: 1979-10-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Germain 57380 Pontpierre FRANCE yes
@Cadastre
@Geotag
15323279 893011866 @Company
@Persons
@UBO
@INPI
SOKHNA Talibé
DoB: 1979-02-06
PoB: M Beidya Sakha MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sources 78100 Saint-Germain-en-Laye FRANCE
15785050 792604506 @Company
@Persons
@UBO
@INPI
FOURNIER Bastien Xavier Bernard Marie
DoB: 1979-01-31
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 place Saint Michel 21000 Dijon France yes
@Cadastre
@Geotag

 

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.