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 1982-03-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226443 853409480 @Company
@Persons
@UBO
@INPI
KERDIVEL Gwenolé
DoB: 1982-02-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Jardins 35370 SAINT-GERMAIN-DU-PINEL FRANCE
226444 853409480 @Company
@Persons
@UBO
@INPI
KERDIVEL Gwenolé
DoB: 1982-02-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Allée des Jardins 35370 SAINT-GERMAIN-DU-PINEL FRANCE
1516533 415063601 @Company
@Persons
@UBO
@INPI
RIEME Germain
DoB: 1982-09-20
PoB: 25411 MORTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA LOUHIERE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378104 490319076 @Company
@Persons
@UBO
@INPI
MAZAUD Perrine
DoB: 1982-09-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Del Boschetto 13 0 00184 ROME ITALIE
4505641 809775521 @Company
@Persons
@UBO
@INPI
PAUL Frédéric, Michel, Serge
DoB: 1982-08-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Stéphane Hessel 22360 Langueux FRANCE
4505642 809775521 @Company
@Persons
@UBO
@INPI
PAUL Frédéric, Michel, Serge
DoB: 1982-08-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Stéphane Hessel 22360 Langueux FRANCE
5315587 804369981 @Company
@Persons
@UBO
@INPI
AUGER Julien, Manuel, François
DoB: 1982-03-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Rivière 14700 Saint-Germain-Langot FRANCE
6355642 482072683 @Company
@Persons
@UBO
@INPI
GUILLOU Damien
DoB: 1982-01-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHATEAU GAYON 33490 Caudrot FRANCE
7796829 750221210 @Company
@Persons
@UBO
@INPI
NOWACZYK Thomas Pierre
DoB: 1982-07-25
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Paul Lamarre 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934320 509123576 @Company
@Persons
@UBO
@INPI
VUILLARD Pauline
DoB: 1982-03-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue George V 78600 Maisons-Laffitte FRANCE
8923131 538556143 @Company
@Persons
@UBO
@INPI
DENOUAL Matthieu
DoB: 1982-06-22
PoB: 50487 Saint-James
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val 35133 Saint-Germain-en-Coglès FRANCE
8923132 538556143 @Company
@Persons
@UBO
@INPI
DENOUAL Matthieu
DoB: 1982-06-22
PoB: 50487 Saint-James
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Val 35133 Saint-Germain-en-Coglès FRANCE
11245413 798717914 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Allée Consuelo de la Rochefoucauld 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11245414 798717914 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1982-01-03
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Allée Consuelo de la Rochefoucauld 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11678953 377525787 @Company
@Persons
@UBO
@INPI
FAURE Alexis Pierre Germain
DoB: 1982-05-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la République 42000 Saint-Etienne FRANCE
11827919 789048071 @Company
@Persons
@UBO
@INPI
GERMAIN Jonathan, Lee
DoB: 1982-03-25
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Pirascas 6 Clos Les Pins 13124 Peypin FRANCE
12250836 791970221 @Company
@Persons
@UBO
@INPI
SARRAIL Nicolas
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Georges Guynemer 92600 Asnières-sur-Seine FRANCE
12357742 447583402 @Company
@Persons
@UBO
@INPI
PERIE Romain
DoB: 1982-12-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Vieux Moulin 78640 Saint-Germain-de-la-Grange FRANCE
12937803 301619607 @Company
@Persons
@UBO
@INPI
FERAY Gaston Philippe
DoB: 1942-02-27
PoB: SAINT GERMAIN DU PERT (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DE LA REPUBLIQUE 78300 POISSY FRANCE
13477178 480860360 @Company
@Persons
@UBO
@INPI
PLACIER Germain
DoB: 1982-02-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bâteliers 44470 Carquefou France yes
@Cadastre
@Geotag
14065308 500586714 @Company
@Persons
@UBO
@INPI
GERMAIN TITECA-BEAUPORT Anne-Laure
DoB: 1982-03-20
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MORNE FLEURIES DUGAZON 97139 Les Abymes France yes
@Cadastre
@Geotag
14065309 500586714 @Company
@Persons
@UBO
@INPI
GERMAIN Benoit
DoB: 1982-03-20
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CALLE EMPECINADO,32 ESCALERA 8 IZQUERDA-PISO-AA 0 Alcala de Henares France yes
@Cadastre
@Geotag
14069663 749937785 @Company
@Persons
@UBO
@INPI
CAVINA Julia, Victoria
DoB: 1982-10-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Anatole France 94400 Vitry-sur-Seine France
14717488 325193712 @Company
@Persons
@UBO
@INPI
VEILLEUX DENISE
DoB: 12/04/1947
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jean Richard Bloch 95100 Argenteuil France
15424777 412511404 @Company
@Persons
@UBO
@INPI
PERCHERON Julien
DoB: 1982-04-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
15760136 525177242 @Company
@Persons
@UBO
@INPI
BESANCON FOVANNA Elodie
DoB: 1982-03-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Peuch 19100 Brive-la-Gaillarde 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.