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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GERMAIN 1988-03-17 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 667467 | 802115212 @Company @Persons @UBO @INPI |
SOUIDI Abdelatif DoB: 1988-11-17 PoB: 78551 Saint-Germain-en-Laye FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Rue De Bergette 78100 Saint-Germain-en-Laye FRANCE | ||
| 1541662 | 828493007 @Company @Persons @UBO @INPI |
LAVENTURE Alexis DoB: 1988-04-17 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Allée Germain Petitou 95210 Saint-Gratien FRANCE | ||
| 2429846 | 490638418 @Company @Persons @UBO @INPI |
Michel Marc-Antoine DoB: 1988-03-24 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue du Maréchal Joffre 78100 Saint-Germain-en-Laye France | yes @Cadastre @Geotag |
|
| 4668191 | 809233877 @Company @Persons @UBO @INPI |
GERMAIN Laure-Line DoB: 1988-03-17 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin Du Tanit 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 4668192 | 809233877 @Company @Persons @UBO @INPI |
GERMAIN Laure-Line DoB: 1988-03-17 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin Du Tanit 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 6340794 | 510621584 @Company @Persons @UBO @INPI |
DAVID Jean-Baptiste DoB: 1988-08-19 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
48 Rue Chauffour 33000 Bordeaux FRANCE | ||
| 7073455 | 513797704 @Company @Persons @UBO @INPI |
BON Jean-Pierre Philippe François DoB: 1988-10-03 PoB: 79329 Thouars FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 chemin de la Devise "les Ances" 17700 Saint-Germain-de-Marencennes FRANCE | yes @Cadastre @Geotag |
|
| 7082545 | 795116995 @Company @Persons @UBO @INPI |
BON Jean-Pierre Philippe François DoB: 1988-10-03 PoB: 79329 Thouars FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin de la Devise les Ances 17700 Saint-Germain-de-Marencennes FRANCE | yes @Cadastre @Geotag |
|
| 7082546 | 795116995 @Company @Persons @UBO @INPI |
BON Jean-Pierre Philippe François DoB: 1988-10-03 PoB: 79329 Thouars FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin de la Devise les Ances 17700 Saint-Germain-de-Marencennes FRANCE | yes @Cadastre @Geotag |
|
| 7793236 | 828596155 @Company @Persons @UBO @INPI |
KERFI CLEMENT KERFI Benjamin Benoit Roger DoB: 1988-01-16 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Aristide Briand 78500 Sartrouville FRANCE | ||
| 7908659 | 824913768 @Company @Persons @UBO @INPI |
IFRANI Medhi DoB: 1988-03-22 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE | ||
| 11502824 | 803037506 @Company @Persons @UBO @INPI |
GAROCHE GERMAIN Anne-Sophie DoB: 1988-07-02 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Félix Tisserand 21700 Nuits-Saint-Georges FRANCE | ||
| 12412913 | 819110644 @Company @Persons @UBO @INPI |
LELLOUCHE Maryll Paule Olga DoB: 1988-02-18 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
169 Boulevard Saint-Germain 75006 Paris FRANCE | ||
| 12463121 | 530616705 @Company @Persons @UBO @INPI |
SAINT GERMAIN Aurore Lucie DoB: 1988-09-17 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 rue René Vielle 40270 Grenade-sur-l'Adour FRANCE | ||
| 13031889 | 348288416 @Company @Persons @UBO @INPI |
BERTRAND Michel Andre Germain DoB: 1947-03-17 PoB: ST JUERY (TARN) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE PRATVIEL SAINT JUERY 81160 SAINT JUERY FRANCE | ||
| 13497736 | 828487660 @Company @Persons @UBO @INPI |
MARSAC Julian Germain Sylvain DoB: 1988-08-17 PoB: 44190 Saint-Sébastien-sur-Loire (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 D Rue des Mûriers 38120 Fontanil-Cornillon France | ||
| 13693205 | 880531041 @Company @Persons @UBO @INPI |
FRONT ESOLUTION DoB: 823494430 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
64 B Rue Dulong 75017 Paris France | ||
| 14671047 | 828487660 @Company @Persons @UBO @INPI |
MARSAC Julian Germain Sylvain DoB: 1988-08-17 PoB: 44190 Saint-Sébastien-sur-Loire (44) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 D Rue des Mûriers 38120 Fontanil-Cornillon France | ||
| 14814592 | 775709637 @Company @Persons @UBO @INPI |
LES DECIDEURS DoB: 388671265 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
10 les Fournils 85110 Saint-Germain-de-Prinçay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.