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 1979-09-07 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52465 805019452 @Company
@Persons
@UBO
@INPI
BESSON Bruno Christian Jacques
DoB: 1979-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Marcel Monge 92150 Suresnes FRANCE
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
1135525 539326520 @Company
@Persons
@UBO
@INPI
BOURDONCLE Jérémie Ernest Germain
DoB: 1979-08-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Belfort 69004 Lyon 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
2015795 804304293 @Company
@Persons
@UBO
@INPI
Chompret Germain Aurélie
DoB: 1979-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bouret 75019 Paris France
2159084 504683855 @Company
@Persons
@UBO
@INPI
BESSON Bruno
DoB: 1979-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Piccini 75116 Paris France
2868906 793316498 @Company
@Persons
@UBO
@INPI
THEURIER Raphaël
DoB: 1979-07-18
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Breuillois 45220 Saint-Germain-des-Prés France
2868907 793316498 @Company
@Persons
@UBO
@INPI
THEURIER Raphaël
DoB: 1979-07-18
PoB: MONTARGIS France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 avenue du Breuillois 45220 Saint-Germain-des-Prés France
4137520 821149762 @Company
@Persons
@UBO
@INPI
COLBOIS Kévin Daniel
DoB: 1979-02-09
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Voie de la Remarde 91530 Le Val Saint-Germain FRANCE
4195766 812954949 @Company
@Persons
@UBO
@INPI
LOCHON MORIN Emilie Henriette Huguette
DoB: 1979-12-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Jean Cocteau 91250 Saint-Germain-lès-Corbeil FRANCE
4778322 812587178 @Company
@Persons
@UBO
@INPI
GERMAIN Laureline
DoB: 1979-09-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Henri Barbusse 94800 Villejuif FRANCE
4778323 812587178 @Company
@Persons
@UBO
@INPI
GERMAIN Laureline
DoB: 1979-09-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Henri Barbusse 94800 Villejuif FRANCE
5084287 320367253 @Company
@Persons
@UBO
@INPI
PITIOT Olivier
DoB: 1979-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Félicien David 78100 Saint-Germain-en-Laye France
5619560 811517762 @Company
@Persons
@UBO
@INPI
BROCHARD Aurélien
DoB: 1979-11-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Piochere 53240 Saint-Germain-le-Fouilloux FRANCE
5723630 316697101 @Company
@Persons
@UBO
@INPI
DUPERRAY Maurice
DoB: 1936-07-16
PoB: ST GERMAIN SUR VIENNE (37)
P.Physique
Quality: Administrateur général
@OCCRP Alef
@WC
67 AV. DU GENERAL DE GAULLE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
7058552 417290053 @Company
@Persons
@UBO
@INPI
DUBOIS Richard, Jules, Georges
DoB: 1979-09-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue du Plantis 17700 Saint-Germain-de-Marencennes FRANCE
7153071 788475952 @Company
@Persons
@UBO
@INPI
PAQUET Germain, Rodolphe, Antoine
DoB: 1979-11-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Vallées 74200 Thonon-les-Bains FRANCE
7756118 822243721 @Company
@Persons
@UBO
@INPI
BAKIR David
DoB: 1979-07-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Hôtel Dieu 41500 Mer FRANCE
7800383 483218228 @Company
@Persons
@UBO
@INPI
CHEMOUNY Samy Samuel
DoB: 1979-07-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De Poissy 78100 Saint-Germain-en-Laye FRANCE
7839513 513844373 @Company
@Persons
@UBO
@INPI
TISSIER Laurent
DoB: 1979-09-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Pasqueret La Bardelle 78490 Vicq FRANCE
7839514 513844373 @Company
@Persons
@UBO
@INPI
TISSIER Laurent
DoB: 1979-09-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Pasqueret La Bardelle 78490 Vicq FRANCE
7858026 413732819 @Company
@Persons
@UBO
@INPI
JOLIVEL Nicolas
DoB: 1979-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de l'Eglise 78110 Le Vésinet FRANCE
7941111 484945464 @Company
@Persons
@UBO
@INPI
MARTINS Mickael
DoB: 1979-07-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Avenue DU GENERAL LECLERC 91190 Gif-sur-Yvette FRANCE
7941112 484945464 @Company
@Persons
@UBO
@INPI
MARTINS Mickael
DoB: 1979-07-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Avenue DU GENERAL LECLERC 91190 Gif-sur-Yvette 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
9895946 524589298 @Company
@Persons
@UBO
@INPI
GERMAIN Marie-France
DoB: 1979-09-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Lamartine 49130 Les Ponts de Cé FRANCE
9895947 524589298 @Company
@Persons
@UBO
@INPI
GERMAIN Marie-France
DoB: 1979-09-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Lamartine 49130 Les Ponts de Cé FRANCE
10460887 449617489 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier, Philipp
DoB: 1979-09-07
PoB: Taplow CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1061 Saint-Alexandre Montréal Québec H2z1p5 0 CANADA yes
@Cadastre
@Geotag
10468258 323209023 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier Philip
DoB: 1979-09-07
PoB: Taplow ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Chauss e des Capucins 62170 Montreuil FRANCE
11790144 794428987 @Company
@Persons
@UBO
@INPI
DINETY Gwenael
DoB: 1979-09-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Mignard Nouveau parc Sévigné 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12277576 453081168 @Company
@Persons
@UBO
@INPI
GIMBERT Celine
DoB: 1979-02-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 BIS Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12314951 813467586 @Company
@Persons
@UBO
@INPI
DAGUZAN Julien
DoB: 1979-09-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de bretteville 92200 Neuilly-sur-Seine FRANCE
12804008 484267141 @Company
@Persons
@UBO
@INPI
PONS Alexandra
DoB: 1979-07-21
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 AVENUE DES TERNES 75017 PARIS FRANCE
13076927 430142042 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079362 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
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
13807920 830936613 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1979-09-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Duquesne François 97240 LE FRANCOIS France
13817212 841123623 @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 Immeuble Germain François 97240 LE FRANCOIS France
14134125 832426324 @Company
@Persons
@UBO
@INPI
BELLEMARE Sarah
DoB: 1979-07-16
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Germain route de Rémire 97354 Remire-Montjoly France
14228802 502579139 @Company
@Persons
@UBO
@INPI
GERMAIN GERMAIN Florent
DoB: 1979-09-07
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T impasse Catleyas - Pont d'Yves 97430 Le Tampon France
14343612 812210482 @Company
@Persons
@UBO
@INPI
DI LUCA Matthieu François Michel
DoB: 1979-04-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Hibiscus La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
15441936 383991957 @Company
@Persons
@UBO
@INPI
PITIOT Olivier Alain Marie
DoB: 1979-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Félicien David 78100 Saint-Germain-en-Laye France
15591294 420396822 @Company
@Persons
@UBO
@INPI
SCHAFFTER Eriam
DoB: 1979-09-27
PoB: 26130 Eyroles (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Félix Germain 26150 Die France yes
@Cadastre
@Geotag
15601972 801268087 @Company
@Persons
@UBO
@INPI
MIRONOVA ARBIV GERMAIN Olena
DoB: 1979-05-07
PoB: Kiev UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Cottages 78960 Voisins-le-Bretonneux FRANCE
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
15726253 821356656 @Company
@Persons
@UBO
@INPI
LEROUX Bérénice
DoB: 1979-03-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Françis Garnier 94210 La Varenne Saint-Hilaire FRANCE
15726254 821356656 @Company
@Persons
@UBO
@INPI
LEROUX Bérénice
DoB: 1979-03-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Françis Garnier 94210 La Varenne Saint-Hilaire FRANCE
15748307 850364753 @Company
@Persons
@UBO
@INPI
PUT Cédric Germain
DoB: 1979-07-22
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Arthur Rimbaud 91400 Saclay FRANCE
15836072 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
15838960 833881170 @Company
@Persons
@UBO
@INPI
ESCARAVAGE Clément Antoine Gabriel
DoB: 1979-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Grande Rue de la Guillotière 69007 Lyon France
15974505 450220637 @Company
@Persons
@UBO
@INPI
MAURY Jean-Edouard
DoB: 1979-07-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Alfred Couturier 78160 Marly-le-Roi 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.