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 GERMAINE 1957-12-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255321 797851052 @Company
@Persons
@UBO
@INPI
BENTOUMI DE OLIVEIRA Françoise, Germaine, Renée, Georgette
DoB: 1957-12-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de la Renaissance 93270 Sevran FRANCE yes
@Cadastre
@Geotag
2483570 437739089 @Company
@Persons
@UBO
@INPI
GERMAINE ZEITOUNI SUSAN
DoB: 1957-12-10
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Théophile Gautier 75016 Paris France
4270300 452996945 @Company
@Persons
@UBO
@INPI
CONNAT HERRMANN Sylvette Germaine
DoB: 1957-08-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Passerelle Moulin de Sommeville 89470 Monéteau France yes
@Cadastre
@Geotag
4270301 452996945 @Company
@Persons
@UBO
@INPI
CONNAT HERRMANN Sylvette Germaine
DoB: 1957-08-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Passerelle Moulin de Sommeville 89470 Monéteau France yes
@Cadastre
@Geotag
6893027 750008971 @Company
@Persons
@UBO
@INPI
ROUSSEAUX PONCELET Dominique Germaine Thérèse
DoB: 1957-10-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Routhier Le Varlet 51370 Thillois FRANCE
6922713 485051999 @Company
@Persons
@UBO
@INPI
SOUILLARD MILLARD Catherine Yveline Germaine
DoB: 1957-01-31
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ferme des Eaux Esclavolles-Lurey 51260 ESCLAVOLLES LUREY FRANCE
6922714 485051999 @Company
@Persons
@UBO
@INPI
SOUILLARD MILLARD Catherine Yveline Germaine
DoB: 1957-01-31
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ferme des Eaux Esclavolles-Lurey 51260 ESCLAVOLLES LUREY FRANCE
7456613 379228570 @Company
@Persons
@UBO
@INPI
BUNOUF STENGER Martine Berthe Germaine
DoB: 1957-12-07
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MURGET 78380 BOUGIVAL FRANCE
7875019 430158311 @Company
@Persons
@UBO
@INPI
GOHIER Sylviane Marie Germaine
DoB: 1957-04-10
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU CHATEAU 78550 Houdan FRANCE
10273984 788137495 @Company
@Persons
@UBO
@INPI
VILLEMINEY Brigitte Germaine
DoB: 1957-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Grand Verger 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10273985 788137495 @Company
@Persons
@UBO
@INPI
VILLEMINEY Brigitte Germaine
DoB: 1957-10-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin du Grand Verger 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10664773 498265107 @Company
@Persons
@UBO
@INPI
ROBERT Anne Germaine Marie
DoB: 1957-05-06
PoB: 10080 Chaource FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Taine 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
10664774 498265107 @Company
@Persons
@UBO
@INPI
ROBERT Anne Germaine Marie
DoB: 1957-05-06
PoB: 10080 Chaource FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Taine 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
10786936 382738730 @Company
@Persons
@UBO
@INPI
GONDRE FELLONI Sophie Germaine Marguerite
DoB: 1957-12-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean Jaurès 80210 Feuquières-en-Vimeu France
10841612 443927280 @Company
@Persons
@UBO
@INPI
FICHEUX DEWAELE Patricia Suzanne Germaine
DoB: 1957-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Baptiste Marcet 80340 Bray-sur-Somme France
11379201 484425343 @Company
@Persons
@UBO
@INPI
GRIVET DA SILVA Dominique Germaine
DoB: 1957-10-14
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Buisson 27180 Saint-Sébastien-de-Morsent FRANCE
11379202 484425343 @Company
@Persons
@UBO
@INPI
GRIVET DA SILVA Dominique Germaine
DoB: 1957-10-14
PoB: 92035 La Garenne-Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Buisson 27180 Saint-Sébastien-de-Morsent FRANCE
11881877 352065239 @Company
@Persons
@UBO
@INPI
VALLEE FRANCOISE CLAIRE GERMAINE EPSE DEP
DoB: 1957-12-12
PoB: MARSEILLE 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 BD BOMPART 13010 MARSEILLE 0 FRANCE
11881878 352065239 @Company
@Persons
@UBO
@INPI
VALLEE FRANCOISE CLAIRE GERMAINE EPSE DEP
DoB: 1957-12-12
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 BD BOMPART 13010 MARSEILLE 0 FRANCE
12607461 322336116 @Company
@Persons
@UBO
@INPI
DE BADEREAU DE SAINT MARTIN DE BADEREAU Pascale, Isabelle, Germaine
DoB: 1957-12-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 sente du Hamel 76230 Bois Guillaume FRANCE
13535642 380148973 @Company
@Persons
@UBO
@INPI
FICHEUX DEWAELE Patricia Suzanne Germaine
DoB: 1957-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Baptiste Marcet 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
13535643 380148973 @Company
@Persons
@UBO
@INPI
FICHEUX DEWAELE Patricia Suzanne Germaine
DoB: 1957-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Baptiste Marcet 80340 Bray-sur-Somme France yes
@Cadastre
@Geotag
13929635 502101033 @Company
@Persons
@UBO
@INPI
GUILBERT Christine Francine Germaine
DoB: 1957-12-08
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chazeau 97139 Les Abymes France
14627967 505128900 @Company
@Persons
@UBO
@INPI
LAGARDE Isabelle Gisèle Germaine Dominique
DoB: 1957-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue du Faubourg Sainte-croix 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627969 505128900 @Company
@Persons
@UBO
@INPI
LAGARDE Isabelle Gisèle Germaine Dominique
DoB: 1957-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Faubourg Saint Croix 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809356 882166192 @Company
@Persons
@UBO
@INPI
HEMBISE Sylvie Germaine Georgette
DoB: 1957-07-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Rue de Beaumonde 26310 Barnave France
15256007 331704668 @Company
@Persons
@UBO
@INPI
KIENLEN Chantal Germaine Suzanne Evelyne
DoB: 1957-01-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jacques Schultz 68200 Brunstatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16195303 429221286 @Company
@Persons
@UBO
@INPI
PON Nicole Renée Germaine
DoB: 1957-09-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Boulevard Des Ambassadeurs 95220 Herblay 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.