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 1984-11-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3331098 414875880 @Company
@Persons
@UBO
@INPI
BUFFERNE Pierre
DoB: 1984-11-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Violent 3140 Saint-Germain-de-Salles FRANCE
3475832 423412188 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Férie Le Campra 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3533492 448709766 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Férie Le Campra 13100 Aix-en-Provence FRANCE
3546385 444748040 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD David
DoB: 1984-12-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jules Férie Le Campra 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3607100 795056258 @Company
@Persons
@UBO
@INPI
MAMESSIER Mickaël
DoB: 1984-10-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bruyères 71600 Varenne-Saint-Germain France
3663256 501289201 @Company
@Persons
@UBO
@INPI
GERMAIN Nicolas, Eric
DoB: 1984-08-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Traverse Jean Moulin 13140 Miramas FRANCE yes
@Cadastre
@Geotag
4311284 524668118 @Company
@Persons
@UBO
@INPI
REYMANN Aurélie Ginette Françoise
DoB: 1984-12-29
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du 11 Novembre 1918 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5084314 801564238 @Company
@Persons
@UBO
@INPI
GERMAIN Charly Marc
DoB: 1984-02-29
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Rue de Marseille 69007 Lyon France
5820749 794817833 @Company
@Persons
@UBO
@INPI
DESCHAMPS Ariane Chantal
DoB: 1984-11-03
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Piscine Résidence de la Plage 40510 Seignosse France
6900851 509211975 @Company
@Persons
@UBO
@INPI
GERMAIN Pol Henry Louis
DoB: 1984-02-29
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue des Romains 51100 REIMS FRANCE
6900852 509211975 @Company
@Persons
@UBO
@INPI
GERMAIN Pol Henry Louis
DoB: 1984-02-29
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue des Romains 51100 REIMS FRANCE
8838541 522098581 @Company
@Persons
@UBO
@INPI
GERMAIN Emmanuel
DoB: 1984-11-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Sansonnière 35560 La Fontenelle FRANCE
9366892 795091461 @Company
@Persons
@UBO
@INPI
LAGADIC Guéwenn
DoB: 1984-01-11
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 29710 Plogastel-Saint-Germain FRANCE
9366893 795091461 @Company
@Persons
@UBO
@INPI
LAGADIC Guéwenn
DoB: 1984-01-11
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mairie 29710 Plogastel-Saint-Germain 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
9396605 753759620 @Company
@Persons
@UBO
@INPI
COLIN Geoffrey, Frédéric, Junior
DoB: 1984-11-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Kerandoaré 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396606 753759620 @Company
@Persons
@UBO
@INPI
COLIN Geoffrey, Frédéric, Junior
DoB: 1984-11-04
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Kerandoaré 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403362 795091248 @Company
@Persons
@UBO
@INPI
LAGADIC Guewenn
DoB: 1984-01-11
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403363 795091248 @Company
@Persons
@UBO
@INPI
LAGADIC Guewenn
DoB: 1984-01-11
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mairie 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735804 818365652 @Company
@Persons
@UBO
@INPI
GEFFROY Erwan, Emmanuel
DoB: 1984-05-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Bis rue du 11 Novembre 1918 31700 Blagnac FRANCE
12207396 749924726 @Company
@Persons
@UBO
@INPI
GADAUD Antoine
DoB: 1984-04-29
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Neuve Saint-Germain 92100 Boulogne-Billancourt FRANCE
12226122 820347607 @Company
@Persons
@UBO
@INPI
GADAUD Antoine François Joseph Pascal
DoB: 1984-04-29
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue neuve st germain 92100 Boulogne-Billancourt FRANCE
14652626 850150632 @Company
@Persons
@UBO
@INPI
PEREIRE Christophe
DoB: 1984-05-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle de Monts 60119 Henonville France
14652627 850150632 @Company
@Persons
@UBO
@INPI
PEREIRE Christophe
DoB: 1984-05-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ruelle de Monts 60119 Henonville 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
15609168 443733969 @Company
@Persons
@UBO
@INPI
RYCKEBUSCH Julie
DoB: 1984-07-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
815 avenue de l'Europe 59112 Annoeullin France
16023399 879664381 @Company
@Persons
@UBO
@INPI
DUTHEIL Yohan Adrien
DoB: 1984-05-31
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Laiterie 45130 Meung-sur-Loire 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.