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 1979-09-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116169 798839122 @Company
@Persons
@UBO
@INPI
KORTBI LAABID Nadia
DoB: 1979-10-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Pivoines 95360 Montmagny 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
2169266 429527435 @Company
@Persons
@UBO
@INPI
Chassaigne Lydia
DoB: 1979-11-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 route de Champ Farcon 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670194 810772814 @Company
@Persons
@UBO
@INPI
SCHAFFTER Eriam
DoB: 1979-09-27
PoB: 26130 Eyroles (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Félix Germain 26150 Die France
4173342 381829902 @Company
@Persons
@UBO
@INPI
HERVE Romuald Jean-Louis Simon
DoB: 1979-08-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Belzunce 75010 Paris FRANCE yes
@Cadastre
@Geotag
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
6459436 512654518 @Company
@Persons
@UBO
@INPI
GIRARD Aurélia
DoB: 1979-04-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Vanneaux Parc de la Plage B 23 33470 Gujan-Mestras FRANCE
7657697 522476621 @Company
@Persons
@UBO
@INPI
MILSONNEAU Eric
DoB: 1979-03-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Gibonnière 61300 Chandai FRANCE
8556548 499895464 @Company
@Persons
@UBO
@INPI
PRUNELET Laure
DoB: 1979-01-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A route de Saint-Germain-Du-Plain 71370 L'abergement Sainte-Colombe 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
11286391 491834875 @Company
@Persons
@UBO
@INPI
POUTREL Lucie Francoise Jeanine
DoB: 1979-02-23
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DU POTEAU BLEU 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613302 434173985 @Company
@Persons
@UBO
@INPI
BEAUREGARD-MARONNEAU Laure
DoB: 1979-09-23
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 rue du Tour de Préaux 76160 Préaux FRANCE yes
@Cadastre
@Geotag
12625182 815373659 @Company
@Persons
@UBO
@INPI
GOUJON Philippe, Charles, Germain
DoB: 1979-09-27
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la République 76500 Elbeuf FRANCE
13947691 795073402 @Company
@Persons
@UBO
@INPI
GUMBS Sahadeva, Germain
DoB: 1979-09-15
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Grand Cannet Apt 65 K Dampierre 97190 Le Gosier 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
15521766 824584809 @Company
@Persons
@UBO
@INPI
VAN DAMME Thomas, Germain, Charles
DoB: 1979-04-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Clos des Poiriers 37390 Charentilly FRANCE
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
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

 

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.