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 GERMON 1960-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81271 537594202 @Company
@Persons
@UBO
@INPI
RUCINSKI RUCINSKI-BECKER Marie
DoB: 1960-06-10
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Doc Gaston Germon 83300 Draguignan France yes
@Cadastre
@Geotag
3482830 537594202 @Company
@Persons
@UBO
@INPI
RUCINSKI RUCINSKI-BECKER Marie
DoB: 1960-06-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Doc Gaston Germon 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9865845 808193437 @Company
@Persons
@UBO
@INPI
RUCINSKI BECKER Anne-Marie, Constance
DoB: 1960-06-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Gaston Germon 83300 Draguignan FRANCE
9865846 808193437 @Company
@Persons
@UBO
@INPI
RUCINSKI BECKER Anne-Marie, Constance
DoB: 1960-06-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Gaston Germon 83300 Draguignan FRANCE
9869793 390673762 @Company
@Persons
@UBO
@INPI
LE CONSEIL DEPARTEMENTAL DU VAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929390 483214292 @Company
@Persons
@UBO
@INPI
GERMON Loic
DoB: 1960-10-06
PoB: 49006 ANDREZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 BD FOCH 49000 ANGERS FRANCE
9929391 483214292 @Company
@Persons
@UBO
@INPI
GERMON Loic
DoB: 1960-10-06
PoB: 49006 ANDREZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BD FOCH 49000 ANGERS FRANCE
9938728 800517526 @Company
@Persons
@UBO
@INPI
GERMON Loïc
DoB: 1960-10-06
PoB: 49006 Andrezé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Launay 49000 Angers FRANCE
9996279 484245527 @Company
@Persons
@UBO
@INPI
GERMON Loic
DoB: 1960-10-06
PoB: 49006 ANDREZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 BOULEVARD MARECHAL FOCH 49100 ANGERS FRANCE
9996280 484245527 @Company
@Persons
@UBO
@INPI
GERMON Loic
DoB: 1960-10-06
PoB: 49006 ANDREZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BOULEVARD MARECHAL FOCH 49100 ANGERS FRANCE
12766636 57813131 @Company
@Persons
@UBO
@INPI
RUCINSKI RUCINSKI-BECKER Anne-Marie
DoB: 1960-06-10
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Dr. Germon 83300 Draguignan FRANCE
15434290 537594202 @Company
@Persons
@UBO
@INPI
RUCINSKI RUCINSKI-BECKER Marie
DoB: 1960-06-10
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Doc Gaston Germon 83300 Draguignan France yes
@Cadastre
@Geotag
15899228 537594202 @Company
@Persons
@UBO
@INPI
RUCINSKI RUCINSKI-BECKER Marie
DoB: 1960-06-10
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Doc Gaston Germon 83300 Draguignan 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.