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 1962-10-29 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68146 453943219 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre
DoB: 1962-06-29
PoB: Jauregui Lujan Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sophie Germain 26000 Valence France yes
@Cadastre
@Geotag
68147 453943219 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre
DoB: 1962-06-29
PoB: Jauregui Lujan Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sophie Germain 26000 Valence France yes
@Cadastre
@Geotag
1316588 407984301 @Company
@Persons
@UBO
@INPI
CONSTANT Yves, Yannick
DoB: 1962-04-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Ecoles 95540 Mery sur Oise FRANCE yes
@Cadastre
@Geotag
1320075 790574222 @Company
@Persons
@UBO
@INPI
REBOUX Roland Germain Michel
DoB: 1962-10-29
PoB: 22185 Plenee Jugon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Palmiers 22640 Plenee Jugon FRANCE
1691774 485222871 @Company
@Persons
@UBO
@INPI
MILOUDI MALEK
DoB: 1962-06-29
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cité Germain Pilon 75018 Paris France
1699152 514964642 @Company
@Persons
@UBO
@INPI
Germain Grand Claire
DoB: 1962-10-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 rue Lauriston 75116 Paris France
1717427 431397140 @Company
@Persons
@UBO
@INPI
GRIZOT PASCAL JACQUES
DoB: 1962-10-15
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard André Maurois 75116 Paris France
2088620 353293004 @Company
@Persons
@UBO
@INPI
QUENTIN Eric
DoB: 1962-12-29
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis avenue Carnot 78100 St Germain en Laye France
4069706 812363745 @Company
@Persons
@UBO
@INPI
POREE Didier Louis Joseph
DoB: 1962-04-29
PoB: 78005 Achères (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bis Rue de la Poterie 91530 Le Val Saint-Germain FRANCE
6478995 483868998 @Company
@Persons
@UBO
@INPI
CHAGNEAU Thierry
DoB: 1962-10-26
PoB: 33099 Carignan-de-Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'ecole 33240 Saint-Germain-de-la-Rivière FRANCE yes
@Cadastre
@Geotag
6901178 401401484 @Company
@Persons
@UBO
@INPI
VAZART Philippe Marc Germain
DoB: 1962-11-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Mailly 51500 SILLERY FRANCE
6915748 440695906 @Company
@Persons
@UBO
@INPI
VAZART Philippe Marc Germain
DoB: 1962-11-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Mailly 51500 SILLERY FRANCE
7635588 519087571 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Louis
DoB: 1962-07-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Acacias 61000 Saint-Germain-du-Corbéis FRANCE
7635589 519087571 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Louis
DoB: 1962-07-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Acacias 61000 Saint-Germain-du-Corbéis FRANCE
7635590 519087571 @Company
@Persons
@UBO
@INPI
FRANCOIS BOURGOIN Laurence
DoB: 1962-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Acacias 61000 Saint-Germain-du-Corbéis FRANCE
7798537 502844244 @Company
@Persons
@UBO
@INPI
MAUVENU WILLIEME Marie Hélène
DoB: 1962-10-25
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Boulevard Victor Hugo 78100 Saint-Germain-en-Laye FRANCE
7810512 395226939 @Company
@Persons
@UBO
@INPI
TOUZE CLAUDE FRANCOIS
DoB: 1962-07-29
PoB: 22 DINAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place CHRISTIANE FRAHIER 78100 SAINT GERMAIN EN LAYE FRANCE
7810513 395226939 @Company
@Persons
@UBO
@INPI
TOUZE CLAUDE FRANCOIS
DoB: 1962-07-29
PoB: 22 DINAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place CHRISTIANE FRAHIER 78100 SAINT GERMAIN EN LAYE FRANCE
7960592 537538449 @Company
@Persons
@UBO
@INPI
TOUZE Claude
DoB: 1962-07-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Christiane Frahier 78100 Saint-Germain-en-Laye FRANCE
7960593 537538449 @Company
@Persons
@UBO
@INPI
TOUZE Claude
DoB: 1962-07-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Christiane Frahier 78100 Saint-Germain-en-Laye FRANCE
7966176 503019523 @Company
@Persons
@UBO
@INPI
BLESTEAU LABOUCHEIX Annie
DoB: 1962-01-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8580470 338853534 @Company
@Persons
@UBO
@INPI
MARGUERITTE ROUSSOT Françoise
DoB: 1962-01-29
PoB: CHALON SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND SERVIGNY SAINT CHRISTOPHE EN BRESSE 71370 SAINT GERMAIN DU PLAIN FRANCE
8902546 349665398 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel
DoB: 1962-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue de Rennes 35830 Betton FRANCE
9373565 324754563 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Yves
DoB: 1962-05-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERUDALEM POULDREUZIC 29710 PLOGASTEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404364 813905700 @Company
@Persons
@UBO
@INPI
DANIEL Hervé, Jean
DoB: 1962-07-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerourien 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9404365 813905700 @Company
@Persons
@UBO
@INPI
DANIEL Hervé, Jean
DoB: 1962-07-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerourien 29710 Plogastel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
9557530 452536980 @Company
@Persons
@UBO
@INPI
DELMAS Philippe Grégoire Germain
DoB: 1962-05-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Carnot 60000 Beauvais France
9557531 452536980 @Company
@Persons
@UBO
@INPI
DELMAS Philippe Grégoire Germain
DoB: 1962-05-29
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Carnot 60000 Beauvais France
9577502 451506810 @Company
@Persons
@UBO
@INPI
DELMAS Philippe Grégoire Germain
DoB: 1962-05-29
PoB: Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Carnot 60000 Beauvais France
9985428 452679095 @Company
@Persons
@UBO
@INPI
FOURAGNAN Thierry
DoB: 1962-09-29
PoB: 33227 LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Constant le Breton 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677417 491121810 @Company
@Persons
@UBO
@INPI
SAMONATI Yves Jacques
DoB: 1962-04-07
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin Brûlé 10120 Saint-Germain FRANCE
10677677 431502715 @Company
@Persons
@UBO
@INPI
SERBOURCE François Pierre Pascal Roger
DoB: 1962-10-28
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Germain 10170 Saint-Oulph FRANCE
11215344 380824185 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel Rémi Marcel
DoB: 1962-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue de Rennes 35830 Betton France
11290884 813052503 @Company
@Persons
@UBO
@INPI
BARBEY RENARD Béatrice, Renée, Louise, Cécile
DoB: 1962-10-08
PoB: 50103 Carquebut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Mesnil 50480 Saint-Germain-de-Varreville FRANCE
11964736 323400978 @Company
@Persons
@UBO
@INPI
POMMIER Nicolas Germain Michel
DoB: 1962-10-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix de Lay 7000 Pourchères France
14620023 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
14620087 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie-Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
14639600 380824185 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel Rémi Marcel
DoB: 1962-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue de Rennes 35830 Betton France
14646244 889758751 @Company
@Persons
@UBO
@INPI
JEGOUZO BEIGNON Evelyne Sylvie Marie
DoB: 1962-12-14
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Saint-Germain 56440 Languidic France
14662745 378948525 @Company
@Persons
@UBO
@INPI
FAYOLLE Laurent Marie J-louis Christian Augustin Germain Michel
DoB: 1962-08-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Baptiste Marcet 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
14662746 378948525 @Company
@Persons
@UBO
@INPI
FAYOLLE Laurent Marie J-louis Christian Augustin Germain Michel
DoB: 1962-08-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Baptiste Marcet 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
14714491 519020325 @Company
@Persons
@UBO
@INPI
BOURGEOIS Emmanuel
DoB: 1962-04-10
PoB: Saint-Germain-en-Laye
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 18 44 Rue de Rennes 35830 Betton FRANCE
16014315 881904965 @Company
@Persons
@UBO
@INPI
SAHL Christophe Guy Jacques
DoB: 1962-01-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3433 Route de la Noe Poulain 27260 Épaignes 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.