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 1979-08-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950361 753619428 @Company
@Persons
@UBO
@INPI
BOSKOVIC Tatiana Juliana
DoB: 1979-08-16
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Moulin à Vent 76230 Isneauville France yes
@Cadastre
@Geotag
1614489 821124963 @Company
@Persons
@UBO
@INPI
MENGUAL Jonathan
DoB: 1979-08-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue DE L ERMITAGE 95320 Saint-Leu-la-Forêt FRANCE
1623591 813275948 @Company
@Persons
@UBO
@INPI
SAULNIER Olivier
DoB: 1979-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue JACQUES LOUVEL TESSIER 75010 Paris FRANCE yes
@Cadastre
@Geotag
2453116 813250818 @Company
@Persons
@UBO
@INPI
Oussi Mahfoud
DoB: 1979-10-28
PoB: Tanger MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Docteur Germain Sée 75016 Paris France
2471168 539533489 @Company
@Persons
@UBO
@INPI
Saulnier Olivier
DoB: 1979-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jacques Louvel-Tessier 75010 Paris France
2814871 484006127 @Company
@Persons
@UBO
@INPI
GAUFNY Jérôme
DoB: 1979-08-20
PoB: ST GERMAIN EN LAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le domaine de Forville 45210 Pers-en-Gâtinais France
7229874 788994606 @Company
@Persons
@UBO
@INPI
DURANTON Guillaume Jacques
DoB: 1979-08-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 domaine du Gaillou I 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229875 788994606 @Company
@Persons
@UBO
@INPI
DURANTON Guillaume Jacques
DoB: 1979-08-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 domaine du Gaillou I 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7726862 803955814 @Company
@Persons
@UBO
@INPI
CHABAULT LAUGIER Christine
DoB: 1979-01-28
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marambault 45740 Lailly-en-Val FRANCE yes
@Cadastre
@Geotag
7809035 353038367 @Company
@Persons
@UBO
@INPI
GIROLET Romain
DoB: 1979-08-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Claude Monet 78400 Chatou FRANCE
7809036 353038367 @Company
@Persons
@UBO
@INPI
GIROLET Romain
DoB: 1979-08-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Claude Monet 78400 Chatou FRANCE
7895570 797443496 @Company
@Persons
@UBO
@INPI
DIDIER Guillaume
DoB: 1979-05-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter route de Bazemont 78410 Aubergenville FRANCE
7908116 449808849 @Company
@Persons
@UBO
@INPI
BAILLACHE Olivier
DoB: 1979-04-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin DES GRAVIERS 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
12226932 432819118 @Company
@Persons
@UBO
@INPI
GERMAIN DEMAZOIN Blandine
DoB: 1979-08-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue DE LA SOURCE 92000 Nanterre FRANCE
12576157 817507429 @Company
@Persons
@UBO
@INPI
GRILO Didier, Germain
DoB: 1979-09-28
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de Moscou 75008 Paris 08 FRANCE
13508889 432819118 @Company
@Persons
@UBO
@INPI
GERMAIN DEMAZOIN Blandine
DoB: 1979-08-28
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue de la Source 92000 Nanterre FRANCE
14421660 391419611 @Company
@Persons
@UBO
@INPI
MULLER Camille
DoB: 1979-10-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Tourville 78100 Saint-Germain-En-Laye FRANCE
15497234 388863920 @Company
@Persons
@UBO
@INPI
CHRISTEAU GUAL Aurore Monique Gisèle Jocelyne
DoB: 1979-01-18
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
15497235 388863920 @Company
@Persons
@UBO
@INPI
CHRISTEAU GUAL Aurore Monique Gisèle Jocelyne
DoB: 1979-01-18
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
15497266 392259941 @Company
@Persons
@UBO
@INPI
CHRISTEAU GUAL Aurore Monique Gisèle
DoB: 1979-01-18
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497272 392259982 @Company
@Persons
@UBO
@INPI
CHRISTEAU GUAL Aurore Monique Gisèle Jocelyne
DoB: 1979-01-18
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
15635066 721720142 @Company
@Persons
@UBO
@INPI
BELOTTE LENES Dorothée Jacqueline Anne Lorraine
DoB: 1979-03-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6A boulevard Victor Hugo 78100 Saint-Germain-en-Laye 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.