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 1982-08-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539876 845044221 @Company
@Persons
@UBO
@INPI
Sarrail Nicolas
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gilbert Cesbron 75017 Paris France
2267711 809933906 @Company
@Persons
@UBO
@INPI
Philippe Antoine
DoB: 1982-04-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général Delestraint 75016 Paris France
2267713 809933906 @Company
@Persons
@UBO
@INPI
Philippe Antoine
DoB: 1982-04-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général Delestraint 75016 Paris France
2433322 802964338 @Company
@Persons
@UBO
@INPI
Sarrail Nicolas
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Georges Guynemer 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
4904284 821171758 @Company
@Persons
@UBO
@INPI
BAUME SAUSSAC Laëtitia Nathalie
DoB: 1982-11-14
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route de Chessy 69210 Saint-Germain-Nuelles France
4904285 821171758 @Company
@Persons
@UBO
@INPI
BAUME SAUSSAC Laëtitia Nathalie
DoB: 1982-11-14
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de Chessy 69210 Saint-Germain-Nuelles France
4986613 502093164 @Company
@Persons
@UBO
@INPI
BAUME Laetitia Nathalie
DoB: 1982-11-14
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route de Chessy 69210 Saint-Germain-sur-l'Arbresle France
5336622 514789221 @Company
@Persons
@UBO
@INPI
FRIANT Jeremy René Germain
DoB: 1982-07-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Georges Clémenceau 14000 Caen FRANCE
6634231 492356761 @Company
@Persons
@UBO
@INPI
LEVEILLER Benjamin Yann Pascal
DoB: 1982-11-14
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Arsène Orillard 86000 Poitiers 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
7799252 511213936 @Company
@Persons
@UBO
@INPI
SAVOURE Thibaud
DoB: 1982-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7819296 305588394 @Company
@Persons
@UBO
@INPI
SILLARD Stéphanie
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Sartoris 92250 La Garenne-Colombes FRANCE
7830248 513751214 @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 Faubourg de Bourgogne 45000 Orléans 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
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
7940391 444284624 @Company
@Persons
@UBO
@INPI
HUS Guillaume
DoB: 1982-02-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN PHILIPPE RAMEAU 78100 Saint-Germain-en-Laye FRANCE
10558029 504617812 @Company
@Persons
@UBO
@INPI
CRUNELLE Arnaud
DoB: 1982-08-16
PoB: 78551 SAINT-GERMAIN-EN-LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière 24250 Domme FRANCE
11003312 528667355 @Company
@Persons
@UBO
@INPI
WOETS Germain
DoB: 1982-11-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du 8 Mai 1945 62880 Annay FRANCE
11955200 802622860 @Company
@Persons
@UBO
@INPI
GERMAIN Steve
DoB: 1982-08-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue Antoine Pissard 74700 Sallanches France yes
@Cadastre
@Geotag
11955201 802622860 @Company
@Persons
@UBO
@INPI
GERMAIN Steve
DoB: 1982-08-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue Antoine Pissard 74700 Sallanches France yes
@Cadastre
@Geotag
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
12438187 788571636 @Company
@Persons
@UBO
@INPI
ECHRAGHI Alexis Hessan
DoB: 1982-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Buci 75006 Paris FRANCE
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
15423150 305588394 @Company
@Persons
@UBO
@INPI
SILLARD Stéphanie
DoB: 1982-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Sartoris 92250 La Garenne-Colombes 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.