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 1990-07-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214874 391448206 @Company
@Persons
@UBO
@INPI
GERMAIN Gaëtan Thierry
DoB: 1990-07-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Parlement 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294564 820091007 @Company
@Persons
@UBO
@INPI
Gerard Germain
DoB: 1990-01-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 villa d'Esté 75013 Paris France
2459337 821287299 @Company
@Persons
@UBO
@INPI
Machefert Kévin
DoB: 1990-10-18
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7-19 rue du Docteur Germain Sée 75116 Paris France
5311999 341891646 @Company
@Persons
@UBO
@INPI
JEAN LEPETIT Sylvie
DoB: 1956-07-02
PoB: 50476 St Germain D elle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de l'Eglise 14400 Barbeville FRANCE
5553888 353937030 @Company
@Persons
@UBO
@INPI
BETARD Kevin
DoB: 1990-09-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Seurie Mouilleron en Pareds 85390 Mouilleron Saint Germain France yes
@Cadastre
@Geotag
5958885 379003981 @Company
@Persons
@UBO
@INPI
LEON (Jean Marie Germain)
DoB: 1943-07-02
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. ROSSINI AJACCIO 20000 AJACCIO FRANCE
7073022 378461743 @Company
@Persons
@UBO
@INPI
MONNOT Georges, Jean, Max
DoB: 1957-09-01
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
46 RUE DES QUATREFAGES 17000 LA ROCHELLE FRANCE
7073023 378461743 @Company
@Persons
@UBO
@INPI
MONNOT Georges, Jean, Max
DoB: 1957-09-01
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 RUE DES QUATREFAGES 17000 LA ROCHELLE FRANCE
7404330 378609143 @Company
@Persons
@UBO
@INPI
HENAULT-PARIZEL Patrice Jean Germain
DoB: 1947-02-07
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LA CHARMERAIE BAT 5 APT 34 459 RUE DE L'AIGUELONGUE 34090 MONTPELLIER FRANCE
7862060 812121366 @Company
@Persons
@UBO
@INPI
BOUCHAMA Omar
DoB: 1990-02-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JEAN BAPTISTE LULLI 78100 Saint-Germain-en-Laye FRANCE
8853893 314078197 @Company
@Persons
@UBO
@INPI
MARTIN PRENVEILLE Marcelle Bernadette
DoB: 1948-03-02
PoB: 35273 Saint-Germain-en-Coglès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Moulin du Chaudron 35300 Fougères FRANCE
8853894 314078197 @Company
@Persons
@UBO
@INPI
MARTIN PRENVEILLE Marcelle Bernadette
DoB: 1948-03-02
PoB: 35273 Saint-Germain-en-Coglès
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue du Moulin du Chaudron 35300 Fougères FRANCE
10400505 353545585 @Company
@Persons
@UBO
@INPI
NOYES Gervais Germain
DoB: 1946-07-11
PoB: 09277 Saint-Ybars (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Cité du Couloumié 9700 Saverdun France
11253868 794509745 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RODRIGUES Julien
DoB: 1990-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Maurice Eissen 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
12320317 812216265 @Company
@Persons
@UBO
@INPI
DE ALBUQUERQUE Magalie Helena
DoB: 1990-06-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue DE LA REPUBLIQUE 92800 Puteaux FRANCE
12584056 433908878 @Company
@Persons
@UBO
@INPI
HERVIEUX Germain, Alexis, Justin
DoB: 1990-07-19
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Corbetière 76450 Sasseville FRANCE
13454134 353293004 @Company
@Persons
@UBO
@INPI
Quentin Eric
DoB: 29/12/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 bis avenue Carnot 78100 St Germain en Laye France
13680339 339246993 @Company
@Persons
@UBO
@INPI
LECRIQUE Jean-Charles
DoB: 1990-05-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis Rue de Bazincourt 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
13807862 830863130 @Company
@Persons
@UBO
@INPI
GERMAIN GAETAN THIERRY
DoB: 1990-07-02
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Chambon 19100 Brive-la-Gaillarde France
14179563 888663069 @Company
@Persons
@UBO
@INPI
Blackwell Jennifer Blanche
DoB: 13/09/1990
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
136 rue de la Croix Nivert 75015 Paris France
14287237 403473788 @Company
@Persons
@UBO
@INPI
GERMAIN Arnaud Cyril
DoB: 1990-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route de Fatima Villa 1 97435 Saint-Paul France
14318367 513506725 @Company
@Persons
@UBO
@INPI
GERMAIN Arnaud Cyril
DoB: 1990-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°1 105 Route De Fatima Le Bernica - Saint-Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14318368 513506725 @Company
@Persons
@UBO
@INPI
GERMAIN Franck Cédric
DoB: 1990-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°1 105 Route De Fatima Le Bernica - Saint-Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14358478 877573501 @Company
@Persons
@UBO
@INPI
GERMAIN Franck Cédric
DoB: 1990-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route De Fatima Villa n°1 - LE BERNICA 97435 Saint-Paul France
14358479 877573501 @Company
@Persons
@UBO
@INPI
GERMAIN Franck Cédric
DoB: 1990-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route De Fatima Villa n°1 - LE BERNICA 97435 Saint-Paul France
14360001 880847579 @Company
@Persons
@UBO
@INPI
GERMAIN Arnaud Cyril
DoB: 1990-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Route De Fatima Villa 1 97435 Saint-Paul France
15607146 830680500 @Company
@Persons
@UBO
@INPI
LONG Germain Antoine
DoB: 1990-07-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Molière 92160 Antony France
15685186 818716987 @Company
@Persons
@UBO
@INPI
GERMAIN Gaëtan Thierry
DoB: 1990-07-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Des Flamandes 40220 Tarnos France
16030171 818716987 @Company
@Persons
@UBO
@INPI
GERMAIN Gaëtan Thierry
DoB: 1990-07-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Des Flamandes 40220 Tarnos 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.