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 1985-02-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160101 791110091 @Company
@Persons
@UBO
@INPI
DUCHENE PICHAT Chloé
DoB: 1985-02-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Henri Germain 69002 Lyon France
1384744 524117264 @Company
@Persons
@UBO
@INPI
ROCHETTE Baptiste Nicolas
DoB: 1985-09-17
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHE. de la Planche 78100 Saint-Germain-en-Laye FRANCE
2213539 523455566 @Company
@Persons
@UBO
@INPI
DAVID Romain André
DoB: 1985-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 boulevard Saint-Germain 75005 Paris France
2213542 523455566 @Company
@Persons
@UBO
@INPI
David Romain
DoB: 1985-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du comité consultatif
@OCCRP Alef
@WC
73 boulevard Saint-Germain 75005 Paris France
2626122 529963894 @Company
@Persons
@UBO
@INPI
POUZOL Edouard Germain Aimé
DoB: 1985-09-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du 11 Novembre 26770 Taulignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626123 529963894 @Company
@Persons
@UBO
@INPI
POUZOL Edouard Germain Aimé
DoB: 1985-09-08
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du 11 Novembre 26770 Taulignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978273 823497763 @Company
@Persons
@UBO
@INPI
GUENOUX Thomas Michaël Pierre Alphonse
DoB: 1985-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Diderot 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978274 823497763 @Company
@Persons
@UBO
@INPI
GUENOUX Thomas Michaël Pierre Alphonse
DoB: 1985-05-21
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Diderot 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508101 334122017 @Company
@Persons
@UBO
@INPI
TURPAUD Linda
DoB: 1985-09-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Doré 85110 Saint-Germain-de-Prinçay France
7795338 804842524 @Company
@Persons
@UBO
@INPI
MARTEL Julien
DoB: 1985-02-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Placette des Cerisiers 78510 Triel-sur-Seine FRANCE
7888204 481180628 @Company
@Persons
@UBO
@INPI
GENESTET Martin, Claude, Jean
DoB: 1985-12-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles Rhôné 78100 Saint-Germain-en-Laye FRANCE
7940732 489030767 @Company
@Persons
@UBO
@INPI
LANGLAIS Anne Claire
DoB: 1985-07-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue GUYTON DE MORVEAU 75013 Paris FRANCE yes
@Cadastre
@Geotag
8289324 814884896 @Company
@Persons
@UBO
@INPI
BIBES Guillaume
DoB: 1985-02-21
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malacam 81700 Saint-Germain-des-Prés France
8572301 802350926 @Company
@Persons
@UBO
@INPI
BISE Muriel, Andrée, Anthonia
DoB: 1985-02-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Communauté 71370 Saint-Germain-du-Plain FRANCE
8572302 802350926 @Company
@Persons
@UBO
@INPI
BISE Muriel, Andrée, Anthonia
DoB: 1985-02-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Communauté 71370 Saint-Germain-du-Plain FRANCE
8890379 513452649 @Company
@Persons
@UBO
@INPI
HARDY Bertrand
DoB: 1985-02-16
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard Maréchal Joffre résidence Daniel 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328259 800575227 @Company
@Persons
@UBO
@INPI
BIBES Guillaume
DoB: 1985-02-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malacam 81700 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
9328260 800575227 @Company
@Persons
@UBO
@INPI
BIBES Guillaume
DoB: 1985-02-21
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Malacam 81700 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
9885914 800485328 @Company
@Persons
@UBO
@INPI
SAINT-BRIS Nicolas
DoB: 1985-06-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Loire la Grande Boire 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261191 410955009 @Company
@Persons
@UBO
@INPI
CHATILLON HENNING d'ANGLEJAN Alexandra Marie Ann
DoB: 1985-07-12
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Road 21 Maadi 0 Le Caire EGYPTE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483845 819576398 @Company
@Persons
@UBO
@INPI
GERMAIN Thomas
DoB: 1985-02-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Eugène Spuller 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11502760 818357808 @Company
@Persons
@UBO
@INPI
FEROT Yoan, Claude, Jean
DoB: 1985-12-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 route de Dijon 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502761 818357808 @Company
@Persons
@UBO
@INPI
FEROT Yoan, Claude, Jean
DoB: 1985-12-31
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 route de Dijon 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542629 442614442 @Company
@Persons
@UBO
@INPI
GERMAIN Thomas
DoB: 1985-02-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Eugène Spuller 21000 Dijon FRANCE
12606142 514009141 @Company
@Persons
@UBO
@INPI
DE MAUREY DUMESNIL Quentin, Albert, René, Anne
DoB: 1985-02-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Tahrir Dokki LE CAIRE 0 EGYPTE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16033786 319569992 @Company
@Persons
@UBO
@INPI
GERMAIN Thomas
DoB: 1985-02-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.