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 1981-02-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363192 828752998 @Company
@Persons
@UBO
@INPI
MAJESTE Patrice Philibert
DoB: 1981-02-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE
528160 801462003 @Company
@Persons
@UBO
@INPI
PARIZY GABRIEL
DoB: 1981-12-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Henri Regnault 78110 Le Vesinet France
531095 815204854 @Company
@Persons
@UBO
@INPI
Parizy Gabriel
DoB: 1981-12-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Henri Régnault 78110 Le Vésinet France
990075 378859532 @Company
@Persons
@UBO
@INPI
LOUCHET DE CALONNE Marie-Laure
DoB: 1981-06-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
611 avenue Saint-Germain H2v 2v7 Outremont Montreal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669724 801462003 @Company
@Persons
@UBO
@INPI
PARIZY GABRIEL
DoB: 1981-12-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Henri Regnault 78110 Le Vesinet France
3257683 530516376 @Company
@Persons
@UBO
@INPI
LENGELEE Sébastien Alexandre Patrick
DoB: 1981-05-16
PoB: 02304 La Fère (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Germain Perreard Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257684 530516376 @Company
@Persons
@UBO
@INPI
LENGELEE Sébastien Alexandre Patrick
DoB: 1981-05-16
PoB: 02304 La Fère (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Germain Perreard Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3426100 438116303 @Company
@Persons
@UBO
@INPI
DE VIENNE Alban Jacques Gérard
DoB: 1981-01-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Grand Veneur 78110 Le Vésinet FRANCE
4139451 818318685 @Company
@Persons
@UBO
@INPI
ASFOURI Jihan
DoB: 1981-02-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue du Marquis de Raies 91080 Courcouronnes FRANCE
7885304 823121363 @Company
@Persons
@UBO
@INPI
LAABOUDI Redoine
DoB: 1981-02-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue FREDERIC CHOPIN 78100 Saint-Germain-en-Laye FRANCE
7951582 532133923 @Company
@Persons
@UBO
@INPI
DELARUE Isabelle
DoB: 1981-02-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 ter Rue du Printemps 78230 Le Pecq FRANCE
7955560 337987234 @Company
@Persons
@UBO
@INPI
LE TANNEUR Guillaume Yves Marie
DoB: 1981-01-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52BIS Rue DE L EST 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665341 444523583 @Company
@Persons
@UBO
@INPI
GERMAIN Nicolas
DoB: 1981-02-21
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURGNEUF 79240 Saint-Paul-en-Gâtine FRANCE yes
@Cadastre
@Geotag
8669396 321818668 @Company
@Persons
@UBO
@INPI
EARL DU BOURGNEUF
DoB: 444523583
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
48 Rue de l'Ocean LE BOURGNEUF 79240 Saint-Paul-en-Gâtine FRANCE yes
@Cadastre
@Geotag
9109074 448109348 @Company
@Persons
@UBO
@INPI
PATTOU BOHRINGER Clémence
DoB: 1981-02-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue du Calvaire 59510 Hem France
9560015 509021556 @Company
@Persons
@UBO
@INPI
TISON Nicolas Michel
DoB: 1981-06-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Château 60240 Fay-les-Etangs France
9641925 750135501 @Company
@Persons
@UBO
@INPI
REBEYROLLES Olivier
DoB: 1981-06-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Liberte 87380 Saint-Germain-les-Belles FRANCE
11556510 818174849 @Company
@Persons
@UBO
@INPI
GUIGON Julien
DoB: 1981-05-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mainot 21230 Viévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556511 818174849 @Company
@Persons
@UBO
@INPI
GUIGON Julien
DoB: 1981-05-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Mainot 21230 Viévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461603 508415080 @Company
@Persons
@UBO
@INPI
DESHAYES Charles
DoB: 1981-12-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint Germain 28310 Fresnay-l'Évêque France yes
@Cadastre
@Geotag
14172136 890251986 @Company
@Persons
@UBO
@INPI
Pigeron Thibault
DoB: 11/02/1981
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
202 boulevard Saint-Germain 75007 Paris France
15449856 779680420 @Company
@Persons
@UBO
@INPI
RICHARD Axel Marie Gaëtan Christian
DoB: 1981-04-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976757 877989061 @Company
@Persons
@UBO
@INPI
CASILLAS Angélique
DoB: 1981-08-02
PoB: Mexico MEXIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin du Grand Village 3260 Saint-Germain-des-Fossés 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.