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 1994-11-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1651980 818964371 @Company
@Persons
@UBO
@INPI
SEIGNOL Camille, Laurence
DoB: 1994-07-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Grande Rue 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
1798126 807549621 @Company
@Persons
@UBO
@INPI
Dadon David, Yoni
DoB: 1994-07-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 boulevard Saint-Germain 75006 Paris France
1973555 810500033 @Company
@Persons
@UBO
@INPI
Akouvi Pauline Love
DoB: 1994-07-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Neuve St-Germain 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2468812 800888869 @Company
@Persons
@UBO
@INPI
Marie Pierre
DoB: 1994-10-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
2486503 326276839 @Company
@Persons
@UBO
@INPI
GOUPY CLAUDE
DoB: 1934-09-03
PoB: SAINT-GERMAIN EN LAYE (78
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue des Dardanelles 75017 Paris France
2864452 398748327 @Company
@Persons
@UBO
@INPI
GABRIEL GERMAIN RODOLPHE WILLIAM
DoB: 1945-10-06
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 rue Heme 45160 Olivet France
3308061 397484403 @Company
@Persons
@UBO
@INPI
BERT Christian Henri William
DoB: 1959-11-26
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DES EPIGEARDS 3260 SAINT GERMAIN DES FOSSES FRANCE
3770789 520205048 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Arthur, Germain, Michel
DoB: 1994-03-17
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Haute 52200 Perrancey-les-vieux moulins FRANCE
4062211 828705673 @Company
@Persons
@UBO
@INPI
PALFI Elliot Istvan Araiitea
DoB: 1994-02-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Granville 91530 Le Val Saint-Germain FRANCE
7203226 813904323 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1994-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Alain Savary 13090 Aix-en-Provence FRANCE
7207104 824947329 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1994-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Valensole 4800 Greoux-les-bains FRANCE
7822150 791669096 @Company
@Persons
@UBO
@INPI
DELANNE Elena
DoB: 1994-10-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7838195 791585029 @Company
@Persons
@UBO
@INPI
SZUMILIN Julie, Margot
DoB: 1994-07-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square du Clermontois 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
8357611 799915863 @Company
@Persons
@UBO
@INPI
DE LA TOUR DU PIN CHAMBLY DE LA CHARCE Mathilde Marie Caroline
DoB: 1994-11-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Agourelles 42640 Saint-Germain-Lespinasse FRANCE
8558097 813180452 @Company
@Persons
@UBO
@INPI
LAWAL Alan Olatundé
DoB: 1994-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Lilas 71370 Saint-Germain-du-Plain FRANCE
9375936 397487828 @Company
@Persons
@UBO
@INPI
GUYMARD MOURRAIN Marie Claire
DoB: 1950-03-25
PoB: AURAY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA TRINITE PLOZEVET 29710 PLOGASTEL SAINT GERMAIN FRANCE
10153987 509311833 @Company
@Persons
@UBO
@INPI
GERMAIN Thomas
DoB: 1994-11-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Montants 54280 Laneuvelotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263988 533492757 @Company
@Persons
@UBO
@INPI
PELLISSIER Ivan Germain
DoB: 1994-11-11
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonvillard Montaimont 73130 Saint-François-Longchamp FRANCE
11912081 799752647 @Company
@Persons
@UBO
@INPI
GERMAIN Olivier
DoB: 1994-11-03
PoB: 13211 Marseille 11(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard DES FAUVETTES MARSEILLE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12080628 821180502 @Company
@Persons
@UBO
@INPI
BETTIN Thibault Antoine Germain
DoB: 1994-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse des Mimosas 11300 Limoux FRANCE
13172165 810578369 @Company
@Persons
@UBO
@INPI
LADRON DE GUEVARA Francois
DoB: 1994-11-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Champ de la Ville 77860 Saint-Germain-sur-Morin France
13529370 808060677 @Company
@Persons
@UBO
@INPI
JARDE Yohann
DoB: 1994-11-17
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Champs de la Ville 77860 Saint-Germain-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562335 824567812 @Company
@Persons
@UBO
@INPI
DELOGES Pauline Laura Jacqueline Anne
DoB: 1994-02-01
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Clos des Vignes 42640 Saint-Germain-Lespinasse FRANCE
13907997 385073333 @Company
@Persons
@UBO
@INPI
DESCAMPS Jean-Jacques
DoB: 1935-03-20
PoB: 59 Lille
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Boulevard Saint Germain 75006 Paris France
15976735 851760694 @Company
@Persons
@UBO
@INPI
DENIZON Vivien, Germain, Roland
DoB: 1994-02-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit le Marais 3500 Bayet FRANCE
16192691 889640082 @Company
@Persons
@UBO
@INPI
HAKLAJ Hazir
DoB: 1994-10-14
PoB: Isniq Kosovo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Germain 38080 L'Isle-d'Abeau 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.