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 1982-06-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363889 842205213 @Company
@Persons
@UBO
@INPI
COVELO Diana
DoB: 1982-07-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de l'Ecole 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
363890 842205213 @Company
@Persons
@UBO
@INPI
COVELO Diana
DoB: 1982-07-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de l'Ecole 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
640624 415063601 @Company
@Persons
@UBO
@INPI
RIEME Germain
DoB: 1982-09-20
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Charles de Gaulle 25500 Morteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929170 394273254 @Company
@Persons
@UBO
@INPI
CATRICE LEMAIRE Magalie Marie Pierre
DoB: 1982-04-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin du Tucol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
954571 805333168 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie Mercedes
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France
1782924 824393920 @Company
@Persons
@UBO
@INPI
Belliard Cédric
DoB: 1982-06-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ernest Cresson 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1782926 824393920 @Company
@Persons
@UBO
@INPI
Belliard Cédric
DoB: 1982-06-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Ernest Cresson 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3385889 814172946 @Company
@Persons
@UBO
@INPI
BOTTERO Sylvain Nicolas Germain
DoB: 1982-09-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue de Fabron le Verga Bâtiment Anémone 6200 Nice FRANCE
4038941 803347780 @Company
@Persons
@UBO
@INPI
BARREAU Germain
DoB: 1982-06-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17B rue Petiniaud Beaupeyrat 87000 Limoges FRANCE
4929276 810027847 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie Mercédès
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
4929278 810027847 @Company
@Persons
@UBO
@INPI
COSSON RICHARD Caroline Nathalie Marie Mercédès
DoB: 1982-04-20
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint-Hilaire 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5819173 484403621 @Company
@Persons
@UBO
@INPI
GERMAIN GERMAIN-FANDRE Juliette
DoB: 1982-06-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cernon 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945468 819091281 @Company
@Persons
@UBO
@INPI
CASTELLI Frédéric, Jean-Jacques, Germain
DoB: 1982-06-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence des Iles Monte-Cristo D 20000 Ajaccio FRANCE
5959538 532857737 @Company
@Persons
@UBO
@INPI
CASTELLI Frédéric, Jean,Jacques, Germain
DoB: 1982-06-12
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence des Iles Monte-Cristo D 20000 Ajaccio FRANCE
6847330 509024873 @Company
@Persons
@UBO
@INPI
QUINTARD Thomas
DoB: 1982-06-20
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chez Perraud 17500 Saint-Germain-de-Lusignan FRANCE
6851117 400548327 @Company
@Persons
@UBO
@INPI
QUINTARD Thomas
DoB: 1982-06-20
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chez Perraud 17500 Saint-Germain-de-Lusignan FRANCE
7835814 802931667 @Company
@Persons
@UBO
@INPI
CASABIANCA Romain Jérôme Marcel
DoB: 1982-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DE LA JONQUIERE 75017 Paris FRANCE
7835815 802931667 @Company
@Persons
@UBO
@INPI
CASABIANCA Romain Jérôme Marcel
DoB: 1982-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE LA JONQUIERE 75017 Paris FRANCE
7881979 811539170 @Company
@Persons
@UBO
@INPI
VACHON Vincent
DoB: 1982-09-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Jean Mermoz 78500 Sartrouville FRANCE
7933145 814747671 @Company
@Persons
@UBO
@INPI
JACQUOT Estelle
DoB: 1982-12-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Auguste Renoir 78400 Chatou FRANCE
7955559 337987234 @Company
@Persons
@UBO
@INPI
LE TANNEUR Marine Marie Catherine
DoB: 1982-06-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue PARLIER 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9687577 814456232 @Company
@Persons
@UBO
@INPI
LAMBRET Benjamin
DoB: 1982-04-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Eglise 56690 Landévant FRANCE
11538804 324664804 @Company
@Persons
@UBO
@INPI
MELOT Robert Louis Germain
DoB: 1933-10-20
PoB: SENAILLY 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENAILLY 21500 MONTBARD FRANCE
14150872 504598400 @Company
@Persons
@UBO
@INPI
PENEV Plamen
DoB: 21/12/1982
PoB: SILISTRA BULGARIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jeanne D'Arc 78100 Saint-Germain-en-Laye France
14513076 822528832 @Company
@Persons
@UBO
@INPI
MAYER Nicolas
DoB: 1982-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Coches 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag

 

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.