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 1979-09-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61315 831078241 @Company
@Persons
@UBO
@INPI
ERNIE Jean-Luc François
DoB: 1979-03-20
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ladreyt de Savinas 7240 Vernoux-en-Vivarais FRANCE
137101 414836114 @Company
@Persons
@UBO
@INPI
BESSON Bruno
DoB: 1979-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Lauriston 75116 Paris France
511033 414836114 @Company
@Persons
@UBO
@INPI
BESSON Bruno
DoB: 1979-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Lauriston 75116 Paris France
614346 793643339 @Company
@Persons
@UBO
@INPI
LEBRAY Vincent
DoB: 1979-12-30
PoB: Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue Léon Desoyer 78100 Saint-Germain-en-Laye FRANCE
690516 414836114 @Company
@Persons
@UBO
@INPI
BESSON Bruno
DoB: 1979-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Marcel Monge 92150 Suresnes FRANCE
703971 840533780 @Company
@Persons
@UBO
@INPI
TROESTER Nicholas
DoB: 1979-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Coteau 95870 Bezons FRANCE
703987 840654271 @Company
@Persons
@UBO
@INPI
TROESTER Nicholas
DoB: 1979-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Coteau 95870 Bezons FRANCE
795617 413731456 @Company
@Persons
@UBO
@INPI
GAUFFRES Fanny Sonia Claude
DoB: 1979-03-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Saint Germain 3 Route Saintes Maries de la Mer 30220 Saint-Laurent-d'Aigouze France
840834 400742847 @Company
@Persons
@UBO
@INPI
CHEVIGNARD Arthur
DoB: 1979-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Pierre Germain 11000 Carcassonne France
870984 448896498 @Company
@Persons
@UBO
@INPI
SAVY Jean-Yves André Jean-Yves André
DoB: 1979-06-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Haute 91530 Le Val-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1042761 804519726 @Company
@Persons
@UBO
@INPI
JUBERT David
DoB: 1979-05-30
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 les Rayes Vertes 95610 Eragny-sur-Oise FRANCE
1169099 444039275 @Company
@Persons
@UBO
@INPI
RASTOLL Claire
DoB: 1979-06-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de L'aigle d'or 78100 Saint-Germain-en-Laye FRANCE
2321248 499732717 @Company
@Persons
@UBO
@INPI
GHEZELBASH David
DoB: 1979-06-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Saint-Germain 75005 Paris France
4540731 819685348 @Company
@Persons
@UBO
@INPI
FICHEL ECHAVE Karine, Annie
DoB: 1979-04-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Dinan 22350 Caulnes FRANCE
4779765 810678615 @Company
@Persons
@UBO
@INPI
GERMAIN MARTIN Laurence Jacqueline Monique Chantal
DoB: 1979-09-06
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue de Paris 94160 Saint-Mandé FRANCE
5313835 795318179 @Company
@Persons
@UBO
@INPI
MONTAILLIE Germain, Christophe, Jean
DoB: 1979-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mutrelles 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313836 795318179 @Company
@Persons
@UBO
@INPI
MONTAILLIE Germain, Christophe, Jean
DoB: 1979-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Mutrelles 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709781 316039460 @Company
@Persons
@UBO
@INPI
GRAFIN Remy
DoB: 1932-09-09
PoB: SAINT JEAN DE LA MOTTE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
75 RUE SAINT GERMAIN 72200 LA FLECHE FRANCE
7035679 493814040 @Company
@Persons
@UBO
@INPI
PERRAGUIN Benjamin
DoB: 1979-06-21
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE FONTAINE SAINT GERMAIN 36000 CHATEAUROUX FRANCE
7863632 820808996 @Company
@Persons
@UBO
@INPI
MULLER FEUGA Aude
DoB: 1979-05-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin de Bellevue 78400 Chatou FRANCE
8710669 534386412 @Company
@Persons
@UBO
@INPI
COURT Alban
DoB: 1979-07-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route d'Issoire 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
8875895 451781223 @Company
@Persons
@UBO
@INPI
LAURENT Cécile
DoB: 1979-03-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Galiliée 35131 Chartres-de-Bretagne FRANCE
8875896 451781223 @Company
@Persons
@UBO
@INPI
LAURENT Cécile
DoB: 1979-03-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Mail Galiliée 35131 Chartres-de-Bretagne FRANCE
9453546 503499774 @Company
@Persons
@UBO
@INPI
MARRE Frédérik Robert Lucien
DoB: 1979-06-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Route du Charmay 38490 Charancieu France
10082620 509929451 @Company
@Persons
@UBO
@INPI
GONCALVES Stéphane
DoB: 1979-08-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
10867817 484008206 @Company
@Persons
@UBO
@INPI
DIENNET Sophie
DoB: 1979-06-01
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU 8 MAI 1945 69650 ST GERMAIN AU MONT D OR FRANCE
10868002 528956139 @Company
@Persons
@UBO
@INPI
RUSS0 Giuliano Germain Pantaléo
DoB: 1979-09-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Chardonnet 1360 Loyettes FRANCE
11213109 433304300 @Company
@Persons
@UBO
@INPI
DUBOST Bérengère Caroline
DoB: 1979-09-25
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Kenelm Lieudit Kerduche 44410 Herbignac France
11213110 433304300 @Company
@Persons
@UBO
@INPI
DUBOST Bérengère Caroline
DoB: 1979-09-25
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
domaine de Kenelm Lieudit Kerduche 44410 Herbignac France
12617297 754005882 @Company
@Persons
@UBO
@INPI
BERTRAND Vincent, Paul, Georges
DoB: 1979-06-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Lessard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12907072 802612523 @Company
@Persons
@UBO
@INPI
BROCARD Germain
DoB: 1979-10-09
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Victor Hugo 8200 Sedan France
12907073 802612523 @Company
@Persons
@UBO
@INPI
BROCARD Germain
DoB: 1979-10-09
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Victor Hugo 8200 Sedan France
13380893 520046830 @Company
@Persons
@UBO
@INPI
BASSO John
DoB: 1979-09-12
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 chemin du Canal 84550 Mornas FRANCE
13506624 810678615 @Company
@Persons
@UBO
@INPI
GERMAIN MARTIN Laurence Jacqueline Monique Chantal
DoB: 1979-09-06
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Aristide Briand 66100 Perpignan France
13807050 829895440 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Jean-Marc, Fred
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne François 97240 LE FRANCOIS France
13824377 851373886 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Jean-Marc, Fred
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne 97240 Le François 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
15665746 890063845 @Company
@Persons
@UBO
@INPI
CARVALHO David Christophe José
DoB: 1979-06-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jules Guesde 95100 Argenteuil FRANCE
15665747 890063845 @Company
@Persons
@UBO
@INPI
CARVALHO David Christophe José
DoB: 1979-06-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Jules Guesde 95100 Argenteuil FRANCE
15737637 821300431 @Company
@Persons
@UBO
@INPI
BLANCHON Laurent
DoB: 1979-02-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Chemin de la Palanque 31140 Launaguet France
15822602 521228874 @Company
@Persons
@UBO
@INPI
POIREY Ludovic
DoB: 1979-12-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Germain 69100 Villeurbanne France yes
@Cadastre
@Geotag
15822603 521228874 @Company
@Persons
@UBO
@INPI
POIREY Ludovic
DoB: 1979-12-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Germain 69100 Villeurbanne 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.