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 GERMIN 1962-10-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076529 313242117 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Heures 91350 Grigny FRANCE
1560251 775743461 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Heures 91350 Grigny FRANCE
1589352 410549349 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE
2108933 483661294 @Company
@Persons
@UBO
@INPI
Germin Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue des Heures 91350 Grigny France
2309266 333708527 @Company
@Persons
@UBO
@INPI
Germin Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue des Heures 91350 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956312 423031038 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Heures 91350 Grigny FRANCE
4062407 428783468 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 PARIS 20 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Heures 91350 Grigny FRANCE
4062567 312161441 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Heures 91350 Grigny FRANCE
4068772 380166389 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DES HEURES 91350 Grigny FRANCE
4157969 522421577 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel Bernard
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
7917912 410344667 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Heures 91350 Grigny FRANCE
8570678 483865127 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel, Bernard
DoB: 1962-10-28
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 R ALFRED DE MUSSET 91600 SAVIGNY SUR ORGE FRANCE
12127140 313242117 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Heures 91350 Grigny FRANCE
12139609 381368182 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Des Heures 91350 Grigny FRANCE
12175958 434106688 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE
12324774 444359772 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Des heures 91350 Grigny FRANCE
12377562 542073598 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
12382737 803219740 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue ALFRED DE MUSSET 91600 Savigny-sur-Orge FRANCE
15390925 434106688 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge FRANCE
15391203 444359772 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Des Heures 91350 Grigny FRANCE
15497171 380166389 @Company
@Persons
@UBO
@INPI
GERMIN Gabriel
DoB: 1962-10-28
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue Alfred de Musset 91600 Savigny-sur-Orge 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.