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 1979-10-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
955562 811075241 @Company
@Persons
@UBO
@INPI
PRESSAC Christophe Germain Roger
DoB: 1979-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Terres Noires 69150 Décines-Charpieu France
1839200 824030191 @Company
@Persons
@UBO
@INPI
Haroche Emilie
DoB: 1979-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
2025804 501921183 @Company
@Persons
@UBO
@INPI
HAROCHE Emilie
DoB: 1979-10-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
2130620 513355925 @Company
@Persons
@UBO
@INPI
HAROCHE Emilie
DoB: 1979-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
2377435 509787958 @Company
@Persons
@UBO
@INPI
HAROCHE Emilie
DoB: 1979-10-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Pierre Leroux 75007 Paris France
4068096 484827217 @Company
@Persons
@UBO
@INPI
SABER AIT EL KABOUS Hoyame
DoB: 1979-04-23
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du Mesnil B 58 Résidence les Cendrennes 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
4502234 444473524 @Company
@Persons
@UBO
@INPI
LEROY Stephane
DoB: 1979-01-10
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue MONTHOUX GENEVE 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014188 447953068 @Company
@Persons
@UBO
@INPI
GENDRONNEAU Frédéric René Germain
DoB: 1979-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Appt 105 Etage 1 19 rue de Bazouin 44680 Sainte Pazanne France
7451448 503275430 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry Philippe
DoB: 1979-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Michel Ange Résidence Le Montcalm - Bât 3 34070 Montpellier FRANCE
7802916 751784950 @Company
@Persons
@UBO
@INPI
CHIRON Florent Marcel Roger
DoB: 1979-07-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jean Moulin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802917 751784950 @Company
@Persons
@UBO
@INPI
CHIRON Florent Marcel Roger
DoB: 1979-07-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Jean Moulin 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834069 484820774 @Company
@Persons
@UBO
@INPI
ASTIER Frederic
DoB: 1979-02-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU MARECHAL DE LATTRE TASSIGNY 78230 Le Pecq FRANCE
7834070 484820774 @Company
@Persons
@UBO
@INPI
ASTIER Frederic
DoB: 1979-02-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU MARECHAL DE LATTRE TASSIGNY 78230 Le Pecq FRANCE
7892992 443322722 @Company
@Persons
@UBO
@INPI
JOUVET François
DoB: 1979-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Rue DE SEINE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8306448 521963397 @Company
@Persons
@UBO
@INPI
MONPAS Patrick Roger
DoB: 1979-10-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
129 Impasse des Figues 83520 Roquebrune-sur-Argens France
8736544 811101971 @Company
@Persons
@UBO
@INPI
GERMAIN Eric, Jean
DoB: 1979-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Loubeyrat 63580 Vernet-la-Varenne FRANCE yes
@Cadastre
@Geotag
8772184 306646787 @Company
@Persons
@UBO
@INPI
GERMAIN Eric
DoB: 1979-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Escout 63580 Vernet-la-Varenne FRANCE
11733707 829374768 @Company
@Persons
@UBO
@INPI
KAZANTZEV TRAMONTANO-KAZANTEV Sabrina
DoB: 1979-10-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Champ Manoeuvre 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11952032 790245815 @Company
@Persons
@UBO
@INPI
MARQUET Clauderic Germain Joseph
DoB: 1979-10-31
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Jacquin 18 Rue André Gide 74000 Annecy France
12704788 515191708 @Company
@Persons
@UBO
@INPI
MAUQUET Judicaël Sacha Arnaud
DoB: 1979-03-05
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 50810 Saint-Germain-d'Elle 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.