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 1970-08-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509916 400814992 @Company
@Persons
@UBO
@INPI
Germain Stanislas
DoB: 1970-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 chemin de l'Infernet 13170 Les Pennes-Mirabeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699592 400814992 @Company
@Persons
@UBO
@INPI
Germain Stanislas
DoB: 1970-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 chemin de l'Infernet 13170 Les Pennes-Mirabeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765875 510268030 @Company
@Persons
@UBO
@INPI
STEIMER Guillaume
DoB: 1970-01-29
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
236 boulevard Saint-Germain 75007 Paris France
1873266 528665391 @Company
@Persons
@UBO
@INPI
EL YAACOUBI BOURIEZ Diaa
DoB: 1970-11-08
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 boulevard Saint-Germain 75007 Paris France
1873267 528665391 @Company
@Persons
@UBO
@INPI
EL YAACOUBI BOURIEZ Diaa
DoB: 1970-11-08
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 boulevard Saint-Germain 75007 Paris France
1956934 451246482 @Company
@Persons
@UBO
@INPI
Germain Stanislas
DoB: 1970-08-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 chemin de l'Infernet 13170 Les Pennes-Mirabeau France yes
@Cadastre
@Geotag
2102816 491294864 @Company
@Persons
@UBO
@INPI
FOURNOUT Vincent
DoB: 1970-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Germain Pilon 75018 Paris France
4311896 804069912 @Company
@Persons
@UBO
@INPI
TYTGAT Alexa Christine
DoB: 1970-11-29
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement les Tilleuls 2120 Lesquielles Saint Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311897 804069912 @Company
@Persons
@UBO
@INPI
TYTGAT Alexa Christine
DoB: 1970-11-29
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement les Tilleuls 2120 Lesquielles Saint Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4934450 791700149 @Company
@Persons
@UBO
@INPI
CHABRIER Raphaël Germain Robert
DoB: 1970-03-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
987 Avenue Des Ramades 84150 Jonquières France
5044562 799629852 @Company
@Persons
@UBO
@INPI
COMBASSON Jean-Noël
DoB: 1970-11-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Muzard du Haut La Muzardière 69210 Saint-Germain-Nuelles France
6730240 377667498 @Company
@Persons
@UBO
@INPI
BOUSSEDID Nicolas Gabriel
DoB: 1970-08-01
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 venelle Coué 29480 Le Relecq Kerhuon FRANCE
7419944 444510895 @Company
@Persons
@UBO
@INPI
GERMAIN Stanislas, Jacques, Marie
DoB: 1970-08-29
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Fille du Puisatier 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
7850024 950028100 @Company
@Persons
@UBO
@INPI
POIVET Gwenael
DoB: 1970-08-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 Avenue DE SAINT GERMAIN 78160 Marly-le-Roi FRANCE
7850025 950028100 @Company
@Persons
@UBO
@INPI
POIVET Gwenael
DoB: 1970-08-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Avenue DE SAINT GERMAIN 78160 Marly-le-Roi FRANCE
8459395 502293434 @Company
@Persons
@UBO
@INPI
HARLE Stéphane bernard
DoB: 1970-08-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Panorama 78100 Saint-Germain-en-Laye France
8459396 502293434 @Company
@Persons
@UBO
@INPI
HARLE Stéphane bernard
DoB: 1970-08-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Panorama 78100 Saint-Germain-en-Laye France
9400113 453058208 @Company
@Persons
@UBO
@INPI
SEILIEZ Philippe
DoB: 1970-06-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD CREAC'H RU 29710 PLOGASTEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
9409205 430097204 @Company
@Persons
@UBO
@INPI
SEILIEZ Philippe
DoB: 1970-06-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREACH RU PLOGASTEL ST GERMAIN 29710 PLOGASTEL SAINT GERMAIN FRANCE
13208578 499482859 @Company
@Persons
@UBO
@INPI
SERIS DELAJOUAILLERIE Sandrine
DoB: 1970-08-29
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 ter chemin des Boulangers 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13263276 489136051 @Company
@Persons
@UBO
@INPI
LARRIBAU Cedric Germain
DoB: 1970-08-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE BAILLEUL 59200 TOURCOING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679245 814907382 @Company
@Persons
@UBO
@INPI
WAGNER BADEROT Sandrine
DoB: 1970-05-15
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement l'Erable 4 Route de l'Erable 48340 Saint-Germain-du-Teil FRANCE
14679246 814907382 @Company
@Persons
@UBO
@INPI
WAGNER BADEROT Sandrine
DoB: 1970-05-15
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement l'Erable 4 Route de l'Erable 48340 Saint-Germain-du-Teil FRANCE
14680568 334883865 @Company
@Persons
@UBO
@INPI
CLAVEAU Pierre Lucien Germain
DoB: 1970-08-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin du Chêne des Landes 45160 Saint-Hilaire-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680569 334883865 @Company
@Persons
@UBO
@INPI
CLAVEAU Pierre Lucien Germain
DoB: 1970-08-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 chemin du Chêne des Landes 45160 Saint-Hilaire-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14690193 833837669 @Company
@Persons
@UBO
@INPI
TERRIER Didier
DoB: 1970-06-07
PoB: 42230 Saint-Germain-Laval (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Route de Lucé 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14690194 833837669 @Company
@Persons
@UBO
@INPI
TERRIER Didier
DoB: 1970-06-07
PoB: 42230 Saint-Germain-Laval (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Route de Lucé 42260 Cremeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693909 403876501 @Company
@Persons
@UBO
@INPI
REDCATS INTERNATIONAL HOLDING
DoB: 642000343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Hoche 75008 Paris 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.