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 1982-08-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579300 534595806 @Company
@Persons
@UBO
@INPI
FROMAGE Julien Patrice
DoB: 1982-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 Avenue du Chesnay 78150 Le Chesnay FRANCE
2033042 498387893 @Company
@Persons
@UBO
@INPI
FENET Jonathan
DoB: 1982-08-03
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Pavillon Sully 78230 Le Pecq France
2284307 493531206 @Company
@Persons
@UBO
@INPI
SIOT Romain
DoB: 1982-04-13
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Rivay 92300 Levallois Perret France
2753423 534068168 @Company
@Persons
@UBO
@INPI
GERMAIN Pascal
DoB: 1982-11-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ormarine lotissement les Terres Domitiennes 34850 Pinet FRANCE
3217788 811100031 @Company
@Persons
@UBO
@INPI
PATERNOTTE Elodie Francine Cécile
DoB: 1982-08-12
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3808146 530808500 @Company
@Persons
@UBO
@INPI
RIBES Xavier Germain Roger
DoB: 1982-05-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Route De Toulouges 66270 Le Soler France
4112936 820765014 @Company
@Persons
@UBO
@INPI
IFLIKHAR ANWAR Aamna
DoB: 1982-12-15
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Moulin 91180 Saint-Germain-lès-Arpajon FRANCE
4362057 408722684 @Company
@Persons
@UBO
@INPI
FAURE Alexis Pierre Germain
DoB: 1982-05-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA REPUBLIQUE 42000 ST ETIENNE FRANCE
4394435 504124546 @Company
@Persons
@UBO
@INPI
ALBESPY Germain Gabin
DoB: 1982-12-07
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4856288 799807003 @Company
@Persons
@UBO
@INPI
BARBERAT Yoann Julien Florian
DoB: 1982-08-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
5530334 488718321 @Company
@Persons
@UBO
@INPI
LEAUD Emmanuel
DoB: 1982-08-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cheneliere Saint Germain l'Aiguiller 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
5530335 488718321 @Company
@Persons
@UBO
@INPI
LEAUD Emmanuel
DoB: 1982-08-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cheneliere Saint Germain l'Aiguiller 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
5531566 488521618 @Company
@Persons
@UBO
@INPI
LEAUD Emmanuel
DoB: 1982-08-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cheneliere Saint Germain l'Aiguiller 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
5731693 815364898 @Company
@Persons
@UBO
@INPI
MORIN Gaëlle
DoB: 1982-08-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Lilas 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
6084191 810606400 @Company
@Persons
@UBO
@INPI
Robert Julien Paul Bernard
DoB: 1982-01-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
189 la Graholiere 44430 Le Loroux Bottereau France
6677332 509437034 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1982-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jemelle 86290 Liglet 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
7022835 502211840 @Company
@Persons
@UBO
@INPI
TARTARIN Annie Elise Jeanne
DoB: 1982-08-14
PoB: 86246 Saint-Savin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barde 86310 Saint-Germain FRANCE
7811626 421084096 @Company
@Persons
@UBO
@INPI
SILVESTRE Catherine
DoB: 1982-07-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Vivaldi 78100 Saint-Germain-en-Laye FRANCE
7842940 353269020 @Company
@Persons
@UBO
@INPI
CAULLIEZ Anne-Florence
DoB: 1982-07-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE
7892710 389141169 @Company
@Persons
@UBO
@INPI
LE HER Laure
DoB: 1982-08-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Acacias 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7898568 514682848 @Company
@Persons
@UBO
@INPI
COBLENCE Jean Julien
DoB: 1982-01-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue du Cèdre 78100 Saint-Germain-en-Laye FRANCE
7912261 432023737 @Company
@Persons
@UBO
@INPI
HOUEGNIGAN Laure
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue du Fg de Bourgogne 45000 Orléans FRANCE
7957779 804027548 @Company
@Persons
@UBO
@INPI
LOPEZ FRISON Sandrine
DoB: 1982-11-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Des sorbiers 78300 Poissy FRANCE
8123692 798795357 @Company
@Persons
@UBO
@INPI
DEZELLUS Dorothée
DoB: 1982-08-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Recouvray 61240 Saint-Germain-de-Clairefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350831 821822921 @Company
@Persons
@UBO
@INPI
FABRE Paul, Germain, Gabriel
DoB: 1982-02-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Père Colin 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
9590049 794759696 @Company
@Persons
@UBO
@INPI
VANTOMME Marion Pauline Marthe
DoB: 1982-06-03
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bois Verdier 60650 Saint Germain la Poterie France yes
@Cadastre
@Geotag
9590050 794759696 @Company
@Persons
@UBO
@INPI
VANTOMME Marion Pauline Marthe
DoB: 1982-06-03
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bois Verdier 60650 Saint Germain la Poterie France yes
@Cadastre
@Geotag
9927063 821666690 @Company
@Persons
@UBO
@INPI
GAILLARD Aurélien
DoB: 1982-09-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Bocage 49230 Saint-Germain-sur-Moine FRANCE
10315178 440009421 @Company
@Persons
@UBO
@INPI
CORDIER-PADE Anne-Sophie Hélène Marie
DoB: 1982-08-29
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Rosière 73700 Bourg Saint-Maurice FRANCE
10918476 513587790 @Company
@Persons
@UBO
@INPI
GERMAIN Mathieu-Clément
DoB: 1982-08-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Plaine 74000 Annecy FRANCE yes
@Cadastre
@Geotag
11511292 804122778 @Company
@Persons
@UBO
@INPI
JURAS Frédérique, Blandine
DoB: 1982-01-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de Saint-Germain 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
12478406 789680907 @Company
@Persons
@UBO
@INPI
FELIU DE CABRERA Marjolaine
DoB: 1982-08-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue 28700 Oysonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461284 481724284 @Company
@Persons
@UBO
@INPI
CHRISTIAEN DESHAYES Charlotte
DoB: 1982-04-08
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Germain 28310 Fresnay-l'Évêque France
13680636 790292031 @Company
@Persons
@UBO
@INPI
KHERRABI Farid
DoB: 1982-09-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment C3 2 Rue Saint-Léger 78100 Saint-Germain-en-Laye FRANCE
13911490 403215569 @Company
@Persons
@UBO
@INPI
FINEL Sébastien Michel Jacques
DoB: 1982-11-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Sainte-Marguerite Villa 1 lotissement la Palma 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167934 887898856 @Company
@Persons
@UBO
@INPI
Lambert Camille Blandine Marie
DoB: 14/10/1982
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Bâtiment A 166 quai de Jemmapes 75010 Paris France
14298217 452453723 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY Dinagarane
DoB: 1982-12-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue DU BAGNOLET - RESIDENCE LE CLOS SAINT GERMAIN 75020 Paris 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
14740361 835048265 @Company
@Persons
@UBO
@INPI
WALTHER Yoann
DoB: 1982-08-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Route des Hogues 27480 Lyons-la-Forêt FRANCE
15400572 814837852 @Company
@Persons
@UBO
@INPI
LEGROS Christophe Henri Jacques
DoB: 1982-06-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Chemin des Boulangers 77860 Saint-Germain-sur-Morin FRANCE
15738327 842621682 @Company
@Persons
@UBO
@INPI
MOLIGNIER Romain
DoB: 1982-08-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin Vert 31320 Auzeville-Tolosane 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.