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 1984-03-17 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124930 818879157 @Company
@Persons
@UBO
@INPI
TOUNSI Mehdi Tahar Michael
DoB: 1984-11-17
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de Saint Germain 78560 Le Port-Marly FRANCE
1631524 808360085 @Company
@Persons
@UBO
@INPI
PARADINHA Laura
DoB: 1984-03-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue DE SURESNES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
2120030 752883504 @Company
@Persons
@UBO
@INPI
Didier Agatha
DoB: 1984-08-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nouvelle 78800 Houilles France
2130743 822254025 @Company
@Persons
@UBO
@INPI
Bouleau Mathieu
DoB: 1984-09-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 rue Damrémont 75018 Paris France
3240045 322658766 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
3240056 812464295 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo Alexandre
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
3484523 791182520 @Company
@Persons
@UBO
@INPI
BONGRAND Nicolas
DoB: 1984-02-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin du Boullidou 13510 Éguilles FRANCE
3527949 518890694 @Company
@Persons
@UBO
@INPI
BONGRAND Nicolas
DoB: 1984-02-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1844 Chemin Beaumarran 83136 Méounes-lès-Montrieux FRANCE
4276470 800957631 @Company
@Persons
@UBO
@INPI
SERVAIS Renaud Albert Germain
DoB: 1984-06-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Savins 89130 Villiers Saint Benoit France
4841075 813620002 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo Alexandre
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
4841258 492937982 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo Alexandre
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
4841424 797699212 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo Alexandre
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
5067616 818001620 @Company
@Persons
@UBO
@INPI
TEDDE Germain
DoB: 1984-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Perrin 69490 Sarcey France
5086597 752362004 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5086598 752362004 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5243209 950022251 @Company
@Persons
@UBO
@INPI
DUBOIS Gilbert
DoB: 1941-08-17
PoB: SAINT SATUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVIGNY EN SEPTAINE 18390 SAINT GERMAIN DU PUY FRANCE
7559285 537874711 @Company
@Persons
@UBO
@INPI
FABRE Maxime, Maurice, Germain
DoB: 1984-03-02
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 chemin de la Rigaude Domaine les Charles 83490 Le Muy FRANCE
7792070 828534271 @Company
@Persons
@UBO
@INPI
RATINHO Anthony
DoB: 1984-07-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B Rue JEAN MACE 78520 Limay FRANCE
7802735 393778733 @Company
@Persons
@UBO
@INPI
PATIN Christophe Fabien
DoB: 1984-03-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Victor Hugo 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8275719 810281709 @Company
@Persons
@UBO
@INPI
DE LA MARQUE Jehan Antoine Axel Marie
DoB: 1984-11-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Grande rue Nazareth 31000 Toulouse France yes
@Cadastre
@Geotag
8275720 810281709 @Company
@Persons
@UBO
@INPI
DE LA MARQUE Jehan Antoine Axel Marie
DoB: 1984-11-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue Nazareth 31000 Toulouse France yes
@Cadastre
@Geotag
8346234 819083221 @Company
@Persons
@UBO
@INPI
PARAGE-JOJON Pascal Dominique Christian
DoB: 1984-10-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue des Écoles 42640 Saint-Germain-Lespinasse FRANCE
8557823 819071929 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre-Henri
DoB: 1984-01-07
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champs Gentil 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
8557824 819071929 @Company
@Persons
@UBO
@INPI
GAUTHIER Pierre-Henri
DoB: 1984-01-07
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Champs Gentil 71330 Saint-Germain-du-Bois FRANCE yes
@Cadastre
@Geotag
8841865 487692345 @Company
@Persons
@UBO
@INPI
LEGAST Gauthier
DoB: 1984-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue de la Fée Viviane 35650 Le Rheu FRANCE
9378737 822318804 @Company
@Persons
@UBO
@INPI
TOULLIOU Thomas, Daniel, Auguste
DoB: 1984-03-25
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 29360 Clohars-Carnoët FRANCE
10493636 818943250 @Company
@Persons
@UBO
@INPI
SCUSAT Alexandra, Maryse, Isabelle
DoB: 1984-12-18
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grande rue 70210 Demangevelle FRANCE
11199755 399030972 @Company
@Persons
@UBO
@INPI
DEFRANCE DISEUR Maud Fabienne Christelle
DoB: 1984-02-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Clémençais 44130 Blain France
12302792 803129790 @Company
@Persons
@UBO
@INPI
MONTEIRO LIMA Kévin
DoB: 1984-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue Saint-Fiacre 78100 Saint-Germain-en-Laye FRANCE
12733161 822819355 @Company
@Persons
@UBO
@INPI
GERMAIN Aurélien, Eric, André, François
DoB: 1984-09-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cauchais 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
12733162 822819355 @Company
@Persons
@UBO
@INPI
GERMAIN Aurélien, Eric, André, François
DoB: 1984-09-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cauchais 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
13307041 329777536 @Company
@Persons
@UBO
@INPI
BAILACQ Bernard Jean Germain
DoB: 1952-03-07
PoB: PARIS 9E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA ROSERAIE 64000 PAU FRANCE
13823730 850303405 @Company
@Persons
@UBO
@INPI
GERMAIN Nicolas
DoB: 1984-03-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement la Maugée 124 impasse Lepini Lamentin 97232 LE LAMENTIN France
14513529 822928396 @Company
@Persons
@UBO
@INPI
MARTIN Benjamin
DoB: 1984-07-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Neufeld 67100 Strasbourg FRANCE
14663593 812650703 @Company
@Persons
@UBO
@INPI
MALAQUIS Mickaël Olivier
DoB: 1984-07-11
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pralong Fay la Triouleyre 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
14666662 389311283 @Company
@Persons
@UBO
@INPI
PERRIN Catherine Marie Louise
DoB: 1984-01-23
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Grande rue rue 69600 Oullins France
15452997 830436234 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo Alexandre
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
15499397 833581796 @Company
@Persons
@UBO
@INPI
CROMBEZ Emeline
DoB: 1984-03-12
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Camp de Turenne 91180 Saint-Germain-lès-Arpajon FRANCE
16125724 830436234 @Company
@Persons
@UBO
@INPI
PIRES LOURENCO Paulo Alexandre
DoB: 1984-03-17
PoB: Cantanhede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or 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.