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 1989-10-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1495323 349476879 @Company
@Persons
@UBO
@INPI
GERMAIN Joseph, Denis, Noel
DoB: 1939-12-20
PoB: CENSEAU (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BEAUPRE THISE 25220 ROCHE LEZ BEAUPRE FRANCE
1495324 349476879 @Company
@Persons
@UBO
@INPI
GERMAIN Joseph, Denis, Noel
DoB: 1939-12-20
PoB: CENSEAU (39)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BEAUPRE THISE 25220 ROCHE LEZ BEAUPRE FRANCE
1495325 349476879 @Company
@Persons
@UBO
@INPI
PROUDHON GERMAIN Francoise, Philippe, Emilie
DoB: 1942-02-11
PoB: CHASNANS (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BEAUPRE THISE 25220 ROCHE LEZ BEAUPRE FRANCE
1495326 349476879 @Company
@Persons
@UBO
@INPI
GERMAIN Corinne, Nathalie, Aline
DoB: 1966-02-20
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BEAUPRE THISE 25220 ROCHE LEZ BEAUPRE FRANCE
1495327 349476879 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Francois, Paul, Louis
DoB: 1970-02-16
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE BEAUPRE THISE 25220 ROCHE LEZ BEAUPRE FRANCE
1620641 354070054 @Company
@Persons
@UBO
@INPI
CANET Alexandre
DoB: 1989-02-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Savoie 75006 Paris FRANCE yes
@Cadastre
@Geotag
1805148 813752391 @Company
@Persons
@UBO
@INPI
Fedida Jonathan Michael
DoB: 1989-12-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daniel Stern 75015 Paris France
2443281 398270538 @Company
@Persons
@UBO
@INPI
Canet Alexandre
DoB: 1989-02-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Savoie 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515183 809871262 @Company
@Persons
@UBO
@INPI
HAMDOUCHE Barbara
DoB: 1989-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Saint Germain 13109 Simiane-Collongue FRANCE
4969024 801159567 @Company
@Persons
@UBO
@INPI
PERNOD Louis Frédéric
DoB: 1989-02-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Montlivet 69340 Francheville France
5991358 823216015 @Company
@Persons
@UBO
@INPI
BOUDVILLAIN JULIEN
DoB: 1989-02-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Asphodeles 44350 Guerande France
7787479 828860486 @Company
@Persons
@UBO
@INPI
MONNIER Paul
DoB: 1989-01-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE
7809683 444931018 @Company
@Persons
@UBO
@INPI
LE TANNEUR Amandine Héloïse Marie Aurélie
DoB: 1989-10-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
7826899 440821924 @Company
@Persons
@UBO
@INPI
CHAMP Victor
DoB: 1989-10-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jaurès 78100 Saint-Germain-en-Laye FRANCE
7861694 430434910 @Company
@Persons
@UBO
@INPI
LE TANNEUR Amandine Héloïse Marie Aurélie
DoB: 1989-10-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
7875815 488510686 @Company
@Persons
@UBO
@INPI
BARCA Sylvain
DoB: 1989-11-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai ARISTIDE BRIAND 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7897710 823363601 @Company
@Persons
@UBO
@INPI
VANCLEF PROD'HOMME Léonore
DoB: 1989-02-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Guichard 78000 Versailles FRANCE
7917370 813865987 @Company
@Persons
@UBO
@INPI
CLAUDE Grégoire
DoB: 1989-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Hauts Graviers 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7917371 813865987 @Company
@Persons
@UBO
@INPI
CLAUDE Grégoire
DoB: 1989-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Hauts Graviers 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
7952916 450441894 @Company
@Persons
@UBO
@INPI
CHAMP Victor
DoB: 1989-10-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Jaurès 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7955557 337987234 @Company
@Persons
@UBO
@INPI
LE TANNEUR Amandine Héloïse Marie Aurélie
DoB: 1989-10-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE VARENNE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965646 827991852 @Company
@Persons
@UBO
@INPI
RIDEAU Damien
DoB: 1989-04-10
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 Boulevard Pereire 78100 Saint-Germain-en-Laye FRANCE
10696969 478201825 @Company
@Persons
@UBO
@INPI
MARILLER Sophia
DoB: 1989-02-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 CHEMIN DE COURCELLES 10120 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
10813631 791140361 @Company
@Persons
@UBO
@INPI
CELIK Hasan Ali
DoB: 1989-10-27
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Clos Germain 60290 Cauffry France
10854369 750948713 @Company
@Persons
@UBO
@INPI
RICHARD Germain, Louis, Michel
DoB: 1989-02-10
PoB: 69092 Gleizé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route de Merèges 1140 Saint-Didier-sur-Chalaronne FRANCE
11252120 503378739 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marion
DoB: 1989-05-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Rue de la Chaumière 2200 Villeneuve-Saint-Germain France
12335186 791397078 @Company
@Persons
@UBO
@INPI
GERMAIN Sébastien
DoB: 1989-10-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gabriel Péri 92110 Clichy FRANCE
12369453 827906439 @Company
@Persons
@UBO
@INPI
KIEFFER Nicolas Pierre Denis
DoB: 1989-09-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Temple 75004 Paris FRANCE yes
@Cadastre
@Geotag
12369454 827906439 @Company
@Persons
@UBO
@INPI
KIEFFER Nicolas Pierre Denis
DoB: 1989-09-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Temple 75004 Paris FRANCE yes
@Cadastre
@Geotag
12369730 815241062 @Company
@Persons
@UBO
@INPI
CORDIN Aurélie
DoB: 1989-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue des Bourbonnais 78000 Versailles FRANCE
12810997 950427435 @Company
@Persons
@UBO
@INPI
CUADRAS Daniel
DoB: 1955-10-02
PoB: GARDANNE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST GERMAIN 13109 SIMIANE COLLONGUE FRANCE
12997715 822253506 @Company
@Persons
@UBO
@INPI
QUENISSET Bastien
DoB: 1989-02-21
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Vosges 70200 Saint-Germain FRANCE
12997716 822253506 @Company
@Persons
@UBO
@INPI
QUENISSET Bastien
DoB: 1989-02-21
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 rue des Vosges 70200 Saint-Germain FRANCE
13044613 497851931 @Company
@Persons
@UBO
@INPI
RIEUNIER Adrien Antoine Germain
DoB: 1989-02-08
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BUZET 81800 MEZENS FRANCE
14162766 882741648 @Company
@Persons
@UBO
@INPI
Alliot Nicolas
DoB: 31/10/1989
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
117 rue de Belleville 75019 Paris France
14170890 889537205 @Company
@Persons
@UBO
@INPI
Harfouche Olivier
DoB: 10/12/1989
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Eugène Süe 75018 Paris France
14174138 891187254 @Company
@Persons
@UBO
@INPI
Harfouche Olivier
DoB: 10/12/1989
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
27 rue Eugène Süe 75018 Paris France
14826237 881280630 @Company
@Persons
@UBO
@INPI
Arnaud Etienne
DoB: 11/10/1989
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Foch 94160 Saint-Mandé France
15450884 801159567 @Company
@Persons
@UBO
@INPI
PERNOD Louis Frédéric
DoB: 1989-02-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Domaine Rozier 69210 Saint-Germain-Nuelles France
15856823 349004341 @Company
@Persons
@UBO
@INPI
Diehl Jean-Philippe
DoB: 25/02/1962
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Franklin 78100 Saint-Germain-en-Laye 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.