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 1986-07-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703850 839100575 @Company
@Persons
@UBO
@INPI
DESLOGES Guillaume
DoB: 1986-07-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du 8 mai 1945 75010 Paris FRANCE
788377 503470288 @Company
@Persons
@UBO
@INPI
MAGNIN Séverine
DoB: 1986-07-28
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Bois 43700 Saint-Germain-Laprade France
2368905 517531497 @Company
@Persons
@UBO
@INPI
FARAUD Charles-Edgard
DoB: 1986-07-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Saint-Germain 75005 Paris France
3388958 752870253 @Company
@Persons
@UBO
@INPI
MARIGNANE Stevie
DoB: 1986-03-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de St Joseph Quartier St Joseph 83560 La Verdière FRANCE
4152616 344572599 @Company
@Persons
@UBO
@INPI
PACHOT Camille Frédérique
DoB: 1986-07-18
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Tous Vents 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175361 434304432 @Company
@Persons
@UBO
@INPI
MAGNIN Séverine
DoB: 1986-07-28
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Bois 43700 Saint-Germain-Laprade France
6181611 503470288 @Company
@Persons
@UBO
@INPI
MAGNIN Séverine
DoB: 1986-07-28
PoB: 63032 Beaumont (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Bois 43700 Saint-Germain-Laprade France
6836569 812313401 @Company
@Persons
@UBO
@INPI
BLONDEAU Stéphen
DoB: 1986-10-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Allains 33820 Braud-et-Saint-Louis FRANCE
7406776 314047333 @Company
@Persons
@UBO
@INPI
SCHMITT Eugene Germain
DoB: 1920-07-28
PoB: SAND (BAS RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE GALLAS MILLIERE 64000 PAU FRANCE
7621912 810619080 @Company
@Persons
@UBO
@INPI
MONZON Matthieu
DoB: 1986-06-07
PoB: 78551 St Germain en Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villière 61100 Aubusson FRANCE
7874860 501041420 @Company
@Persons
@UBO
@INPI
MAISON Brice
DoB: 1986-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Chateau d'Eau 78360 Montesson FRANCE
7890876 802318717 @Company
@Persons
@UBO
@INPI
MAISON Brice
DoB: 1986-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Félicien Lesage 78360 Montesson FRANCE
7890877 802318717 @Company
@Persons
@UBO
@INPI
MAISON Brice
DoB: 1986-07-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Félicien Lesage 78360 Montesson FRANCE
7969230 823924824 @Company
@Persons
@UBO
@INPI
HAIDARA Mariam
DoB: 1986-11-07
PoB: SEGOU MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue du Président Roosevelt 78100 Saint-Germain-en-Laye FRANCE
9847505 533679742 @Company
@Persons
@UBO
@INPI
GERMAIN Renaud, Olivier
DoB: 1986-07-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
654 chemin de la Sirène 83300 Draguignan FRANCE
9943980 511390221 @Company
@Persons
@UBO
@INPI
BOUE Marco
DoB: 1986-09-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bocage Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
11118117 801617341 @Company
@Persons
@UBO
@INPI
VAGNON Pablo, Louis
DoB: 1986-07-03
PoB: 81251 Saint-Germain-des-Prés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Marc Mercier 24290 Montignac FRANCE
11556557 789567187 @Company
@Persons
@UBO
@INPI
CONTASSOT GERMAIN Elodie, Josianne, Yvette
DoB: 1986-10-28
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Clématites 21800 Chevigny-Saint-Sauveur FRANCE
11960553 808842280 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Xavier
DoB: 1986-10-19
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
950 Route d'Annecy 73400 Ugine France
13278796 339404816 @Company
@Persons
@UBO
@INPI
SCHMITT Germain,Eugene
DoB: 1920-07-28
PoB: SAND (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE GALAS 64140 BILLERE FRANCE
14145868 337612196 @Company
@Persons
@UBO
@INPI
AUBERT ALAIN PIERRE
DoB: 07/10/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Franklin 78100 Saint-Germain-en-Laye France
15975432 849701750 @Company
@Persons
@UBO
@INPI
BOUQUET Morgan
DoB: 1986-05-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Jean Jaurès 78500 Sartrouville 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.