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 DANIEL JACQUES GERMAIN found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125990 482492089 @Company
@Persons
@UBO
@INPI
LABRY LABRY-AMIREILLE Prénom Usuel : Jacques Germain Jacques
DoB: 1948-01-19
PoB: 97124 SAINT CLAUDE (971) FRANCE
P.Physique
Quality: co-gérant
@OCCRP Alef
@WC
9 Rue Daniel Casanova 77380 Combs-la-Ville FRANCE
360805 482492089 @Company
@Persons
@UBO
@INPI
LABRY LABRY-AMIREILLE Prénom Usuel : Jacques Germain Jacques
DoB: 1948-01-19
PoB: 97124 SAINT CLAUDE (971) FRANCE
P.Physique
Quality: co-gérant
@OCCRP Alef
@WC
9 Rue Daniel Casanova 77380 Combs-la-Ville FRANCE
516188 482467081 @Company
@Persons
@UBO
@INPI
Augouy Daniel
DoB: 1955-03-19
PoB: 48140 Saint-Chély-d'Apcher (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Mollard 78100 St Germain en Laye France yes
@Cadastre
@Geotag
1860101 482467081 @Company
@Persons
@UBO
@INPI
AUGOUY DANIEL
DoB: 1955-03-19
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jacques Mollard 78100 St Germain en Laye France yes
@Cadastre
@Geotag
1860102 482467081 @Company
@Persons
@UBO
@INPI
AUGOUY DANIEL
DoB: 1955-03-19
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Mollard 78100 St Germain en Laye France yes
@Cadastre
@Geotag
2126487 803876804 @Company
@Persons
@UBO
@INPI
Germain Daniel Jacques
DoB: 1957-05-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 avenue du Maréchal Maunoury 28000 Chartres France
2192723 489640805 @Company
@Persons
@UBO
@INPI
BUET DANIEL JACQUES GERMAIN ANDRE
DoB: 1951-09-23
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Residence du Manoir 50180 Agneaux France
2285120 443528096 @Company
@Persons
@UBO
@INPI
AUGOUY DANIEL
DoB: 1955-03-19
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Mollard 78100 St Germain en Laye France
2353148 441549227 @Company
@Persons
@UBO
@INPI
AUGOUY DANIEL JOSEPH
DoB: 1955-03-19
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Malard 78100 St Germain en Laye France
2475634 478476609 @Company
@Persons
@UBO
@INPI
AUGOUY Daniel
DoB: 1955-03-19
PoB: ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jacques Malard 78100 St Germain en laye France
4110334 408481943 @Company
@Persons
@UBO
@INPI
LESSIEU Jacques Daniel Germain
DoB: 1946-08-18
PoB: 61296 Moulicent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5312419 414610253 @Company
@Persons
@UBO
@INPI
LECONTE Jean-Pierre Jacques Daniel
DoB: 1942-09-16
PoB: 14584 ST GERMAIN DE TALLEVENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferronière Le Bény Bocage 14350 Souleuvre en Bocage FRANCE
5329098 350151817 @Company
@Persons
@UBO
@INPI
LECONTE Jean Pierre Jacques Daniel
DoB: 1942-09-16
PoB: SAINT GERMAIN DE TALLEVENDE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERRONNIERE 0 BENY LE BOCAGE FRANCE
5766039 481528362 @Company
@Persons
@UBO
@INPI
CHAROLLAIS Gilles Jacques Daniel
DoB: 1973-10-24
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galimas 47340 La croix blanche FRANCE
7927284 335204731 @Company
@Persons
@UBO
@INPI
VOINDROT LAURENT DANIEL JACQUES
DoB: 1964-04-04
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue HENRI PREVOTE 78100 SAINT GERMAIN EN LAYE FRANCE
7928579 415054188 @Company
@Persons
@UBO
@INPI
PARIS Daniel
DoB: 1947-10-01
PoB: 89084 Charentenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JACQUES OFFENBACH 78100 Saint-Germain-en-Laye FRANCE
8345334 532144508 @Company
@Persons
@UBO
@INPI
MAYERE Daniel Jacques
DoB: 1953-12-06
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Des Dahlias 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8346423 752809897 @Company
@Persons
@UBO
@INPI
MAYERE Daniel Jacques
DoB: 1953-12-06
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Dahlias 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
8347455 478871684 @Company
@Persons
@UBO
@INPI
MAYERE Daniel Jacques
DoB: 1953-12-06
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Dalhias 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364822 451148936 @Company
@Persons
@UBO
@INPI
MAYERE Daniel Jacques
DoB: 1953-12-06
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Dalhias 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
8365613 814731113 @Company
@Persons
@UBO
@INPI
MAYERE Daniel Jacques
DoB: 1953-12-06
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse des Dahlias 42155 Lentigny FRANCE
8461049 404119190 @Company
@Persons
@UBO
@INPI
JONQUILLE Daniel Jacques
DoB: 1946-04-16
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
côte de la Garde 33240 Saint-Germain-de-la-Rivière France yes
@Cadastre
@Geotag
8963316 503866063 @Company
@Persons
@UBO
@INPI
DANIEL Joël Alban Marcel Marie
DoB: 1967-01-21
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Germain 35136 Saint-Jacques-de-la-Lande FRANCE
8963317 503866063 @Company
@Persons
@UBO
@INPI
DANIEL Joël Alban Marcel Marie
DoB: 1967-01-21
PoB: 56165 Ploërmel
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Avenue Germain 35136 Saint-Jacques-de-la-Lande FRANCE
11282729 752356311 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent, Daniel, Jacques
DoB: 1964-04-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Sablière 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282730 752356311 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent, Daniel, Jacques
DoB: 1964-04-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Sablière 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285502 482343373 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent Daniel Jacques
DoB: 1964-04-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Moitier 50770 PIROU FRANCE yes
@Cadastre
@Geotag
11286832 491795597 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent Daniel Jacques
DoB: 1964-04-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LES FOSSES 50250 ST SAUVEUR DE PIERREPONT FRANCE
11286833 491795597 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent Daniel Jacques
DoB: 1964-04-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LES FOSSES 50250 ST SAUVEUR DE PIERREPONT FRANCE
11393210 478627029 @Company
@Persons
@UBO
@INPI
DAVID Mickael Daniel Jacques
DoB: 1978-05-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Germain 76000 Rouen FRANCE
12503727 314820499 @Company
@Persons
@UBO
@INPI
CAVELIER Jean-Jacques Daniel Germain
DoB: 1953-05-27
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE MAURICE DONNAY 76600 LE HAVRE FRANCE
12625882 752047050 @Company
@Persons
@UBO
@INPI
CRAQUELIN Aurélien, Daniel
DoB: 1979-03-25
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Saint Jacques 76000 Rouen FRANCE
12718765 451162671 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent Daniel Jacques
DoB: 1964-04-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Sablière 50270 Barneville-Carteret FRANCE
12718766 451162671 @Company
@Persons
@UBO
@INPI
VOINDROT Laurent Daniel Jacques
DoB: 1964-04-04
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Sablière 50270 Barneville-Carteret FRANCE
12721483 790708416 @Company
@Persons
@UBO
@INPI
ELIARD Jacques-Olivier, Daniel, Bernard
DoB: 1973-06-06
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bergerie 50190 Saint-Germain-sur-Seves FRANCE yes
@Cadastre
@Geotag
13460233 331260158 @Company
@Persons
@UBO
@INPI
BAILLY François Daniel Jacques
DoB: 1961-05-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Eronville 28190 Saint-Germain-le-Gaillard France yes
@Cadastre
@Geotag
13460234 331260158 @Company
@Persons
@UBO
@INPI
BAILLY François Daniel Jacques
DoB: 1961-05-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eronville 28190 Saint-Germain-le-Gaillard France 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:

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.