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 2010-02-20 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639457 524350352 @Company
@Persons
@UBO
@INPI
MILLESQUE PORRO DE BAILLIENCOURT Sylvie France
DoB: 1964-02-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Germain Pilon 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1639458 524350352 @Company
@Persons
@UBO
@INPI
MILLESQUE PORRO DE BAILLIENCOURT Sylvie France
DoB: 1964-02-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Germain Pilon 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1765498 479006900 @Company
@Persons
@UBO
@INPI
BERNARD Patrick
DoB: 1959-02-09
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Denis Papin Asnieres 92400 COURBEVOIE France
2017066 337580013 @Company
@Persons
@UBO
@INPI
CARO MARC STEPHANE SERGE
DoB: 1956-04-02
PoB: NANTES -44-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue Germain Pilon 75018 Paris France
2017067 337580013 @Company
@Persons
@UBO
@INPI
CARO MARC STEPHANE SERGE
DoB: 1956-04-02
PoB: NANTES -44-
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 rue Germain Pilon 75018 Paris France
2017068 337580013 @Company
@Persons
@UBO
@INPI
CARO MARC STEPHANE SERGE
DoB: 1956-04-02
PoB: NANTES -44-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 rue Germain Pilon 75018 Paris France
2195360 522144815 @Company
@Persons
@UBO
@INPI
MAUGUEN GAUVRIT Annaick
DoB: 1969-02-28
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter rue Wauthier 78100 Saint Germain en Laye France
2317847 489703447 @Company
@Persons
@UBO
@INPI
BEAUDOUX Julien
DoB: 1985-02-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Fouroueux - Bât C1 78100 Saint Germain en Laye France
2956189 520727405 @Company
@Persons
@UBO
@INPI
ESNAULT BAUDOUIN Anne-Astrid
DoB: 1978-02-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A place du Vieux Pré 28100 Dreux FRANCE
2956190 520727405 @Company
@Persons
@UBO
@INPI
ESNAULT BAUDOUIN Anne-Astrid
DoB: 1978-02-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17A place du Vieux Pré 28100 Dreux FRANCE
4087897 522649508 @Company
@Persons
@UBO
@INPI
HERVE Cyrille Jean Jacques
DoB: 1971-02-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4092553 500160627 @Company
@Persons
@UBO
@INPI
NIVERD Bertrand Jacques Yves
DoB: 1953-06-20
PoB: SIKASSO SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue garaialde 91250 Saint-Germain-lès-Corbeil FRANCE
4117529 527601959 @Company
@Persons
@UBO
@INPI
PLANTEGENET Christopher Sylvain
DoB: 1986-02-20
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Touranies 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4117530 527601959 @Company
@Persons
@UBO
@INPI
PLANTEGENET Christopher Sylvain
DoB: 1986-02-20
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Touranies 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4159387 411240740 @Company
@Persons
@UBO
@INPI
GOURINCHAS LEMONNIER Danielle Françoise
DoB: 1951-05-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue henri cotton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4159388 411240740 @Company
@Persons
@UBO
@INPI
GOURINCHAS LEMONNIER Danielle Françoise
DoB: 1951-05-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue henri cotton 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265073 511188237 @Company
@Persons
@UBO
@INPI
DUVAL PUYMOYEN Paule Anne Rubens
DoB: 1949-02-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
5717753 523854578 @Company
@Persons
@UBO
@INPI
ENGOUVENT HONORE Nathalie
DoB: 1966-02-13
PoB: 72107 Crannes-en-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve 72130 Saint-Germain-Sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724107 520007782 @Company
@Persons
@UBO
@INPI
MARCK François
DoB: 1971-05-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Patisseau 72130 Saint-Germain-Sur-Sarthe FRANCE
5724108 520007782 @Company
@Persons
@UBO
@INPI
MARCK François
DoB: 1971-05-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Patisseau 72130 Saint-Germain-Sur-Sarthe FRANCE
6656527 388846230 @Company
@Persons
@UBO
@INPI
THIBAUT Romain Georges Raymond
DoB: 1971-02-22
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Louise Michel 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7077752 378926273 @Company
@Persons
@UBO
@INPI
VEBER Muriel Marie Geneviève
DoB: 1982-02-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Volcy Fèvre 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
7202904 482120011 @Company
@Persons
@UBO
@INPI
GERMAIN Victor
DoB: 2010-02-20
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Abdon Martin 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823092 520470774 @Company
@Persons
@UBO
@INPI
THEOBALD Jean-Nicolas
DoB: 1971-06-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Albert Priolet 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7823093 520470774 @Company
@Persons
@UBO
@INPI
THEOBALD Jean-Nicolas
DoB: 1971-06-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Albert Priolet 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7904700 453246357 @Company
@Persons
@UBO
@INPI
DUC Lionel
DoB: 1957-12-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES JACINTHES 78300 Poissy FRANCE
7920402 520216698 @Company
@Persons
@UBO
@INPI
PITHOIS Jean-Pierre
DoB: 1953-08-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Général Leclerc 78230 Le Pecq FRANCE
7920403 520216698 @Company
@Persons
@UBO
@INPI
PITHOIS Jean-Pierre
DoB: 1953-08-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Général Leclerc 78230 Le Pecq FRANCE
7920406 520216698 @Company
@Persons
@UBO
@INPI
PITHOIS Annick
DoB: 1961-08-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Sente Noire 78240 Chambourcy FRANCE
7920880 522523893 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE Jules, Antoine, Marie, Michel
DoB: 1997-02-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
7925988 521825174 @Company
@Persons
@UBO
@INPI
MARCONNET VINCENT Catherine
DoB: 1956-02-08
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Vieille Butte 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7925989 521825174 @Company
@Persons
@UBO
@INPI
MARCONNET VINCENT Catherine
DoB: 1956-02-08
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Vieille Butte 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7947240 521727768 @Company
@Persons
@UBO
@INPI
AL BOUFARISSI Younès
DoB: 1989-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée DE LA GARENNE 78680 Épône FRANCE yes
@Cadastre
@Geotag
7960024 522523844 @Company
@Persons
@UBO
@INPI
BALDAS Serge
DoB: 1944-02-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue aux Oies 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7960025 522523844 @Company
@Persons
@UBO
@INPI
BALDAS Serge
DoB: 1944-02-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue aux Oies 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7963532 522523885 @Company
@Persons
@UBO
@INPI
BECCI-MORIN DE LA RIVIERE Jules Antoine Marie Michel
DoB: 1997-02-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Plantes 78620 L'Étang-la-Ville FRANCE
8386690 439227513 @Company
@Persons
@UBO
@INPI
CANEPA BIGNON Fabienne
DoB: 1958-11-13
PoB: 03236 SAINT GERMAIN DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CESAR CAMPINCHI BASTIA 20200 BASTIA FRANCE
8570764 381441765 @Company
@Persons
@UBO
@INPI
DHIVERT Pascal Gerard
DoB: 1960-02-05
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CONDE SAINT GERMAIN DU BOIS 71330 SAINT GERMAIN DU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570765 381441765 @Company
@Persons
@UBO
@INPI
DHIVERT Pascal Gerard
DoB: 1960-02-05
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CONDE SAINT GERMAIN DU BOIS 71330 SAINT GERMAIN DU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759796 519945596 @Company
@Persons
@UBO
@INPI
PERRAUDIN Michel
DoB: 1966-05-02
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Saint-Jean 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
8759797 519945596 @Company
@Persons
@UBO
@INPI
PERRAUDIN Michel
DoB: 1966-05-02
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place Saint-Jean 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
8759798 519945596 @Company
@Persons
@UBO
@INPI
DELACHATRE PERRAUDIN Carmen
DoB: 1968-03-17
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place Saint-Jean 63340 Saint-Germain-Lembron FRANCE yes
@Cadastre
@Geotag
9575783 484697610 @Company
@Persons
@UBO
@INPI
LECOMTE BOUTELEUX Joëlle Olga
DoB: 1952-06-20
PoB: ST GERMAIN SUR BRESLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Cleutin 60380 Fontenay-Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466318 302919253 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean-Pierre Germain
DoB: 1957-02-13
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. Calain 62930 Wimereux FRANCE
10466319 302919253 @Company
@Persons
@UBO
@INPI
DELPIERRE Jean-Pierre Germain
DoB: 1957-02-13
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 AV. Calain 62930 Wimereux FRANCE
11247595 523091072 @Company
@Persons
@UBO
@INPI
FLEURIDAS PAGANESSI Nathalie Aline
DoB: 1965-11-18
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue de Reims 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11247596 523091072 @Company
@Persons
@UBO
@INPI
FLEURIDAS PAGANESSI Nathalie Aline
DoB: 1965-11-18
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue de Reims 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11323616 520120320 @Company
@Persons
@UBO
@INPI
GUILHENDOU Denis Germain Marcel
DoB: 1967-04-22
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Châtons 39100 Authume France
12195639 429750805 @Company
@Persons
@UBO
@INPI
LAUREAU Didier
DoB: 1949-02-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue DE LA REPUBLIQUE 78100 Saint-Germain-en-Laye FRANCE
12303567 529044521 @Company
@Persons
@UBO
@INPI
BELIN Fabien
DoB: 1982-02-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Maréchal De Lattre De Tassigny 68000 Colmar FRANCE
14151872 525151890 @Company
@Persons
@UBO
@INPI
Davet Jean-Louis
DoB: 20/04/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Président,Administrateur
@OCCRP Alef
@WC
207 boulevard Saint-Germain 75007 Paris 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.