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 1975-03-28 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268324 448001560 @Company
@Persons
@UBO
@INPI
MULLER Cyril Marc Cédric
DoB: 1975-04-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Semard 3260 Saint-Germain-des-Fossés FRANCE
268325 448001560 @Company
@Persons
@UBO
@INPI
MULLER Cyril Marc Cédric
DoB: 1975-04-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pierre Semard 3260 Saint-Germain-des-Fossés FRANCE
1084074 538549791 @Company
@Persons
@UBO
@INPI
VALIDIRE HEURTEAUX Christelle, Thérèse, Marie
DoB: 1975-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des deux Ormes 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
1673925 829070655 @Company
@Persons
@UBO
@INPI
Germain Pauline
DoB: 1975-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 villa Honoré Gabriel Riqueti 75015 Paris France
1865455 814609061 @Company
@Persons
@UBO
@INPI
Castanier Laurence
DoB: 1975-11-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du Réservoir 78570 Chanteloup-les-Vignes France
2315603 801990417 @Company
@Persons
@UBO
@INPI
Farmachi Céline
DoB: 1975-03-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Malus 75005 Paris France
2348590 799370317 @Company
@Persons
@UBO
@INPI
Armand Karine
DoB: 1975-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Eric Tabarly 78420 Carrières-sur-Seine France
2944016 803501386 @Company
@Persons
@UBO
@INPI
PONCHON Nicolas
DoB: 1975-06-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Chasles 28000 Chartres FRANCE
2956755 395393283 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henri Jean-François Victor
DoB: 1975-12-03
PoB: VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ANDRE BONNENFANT 78100 ST GERMAIN EN LAYE FRANCE
5335665 492983960 @Company
@Persons
@UBO
@INPI
GAHIER Elise
DoB: 1975-06-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "CANDON" - ST GERMAIN D ECT 14240 AURSEULLES FRANCE yes
@Cadastre
@Geotag
5345056 488603598 @Company
@Persons
@UBO
@INPI
SAUVE Cédric, Jean, Gérard
DoB: 1975-03-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue du Moulin à Vadé 14190 Saint-Germain-le-Vasson FRANCE yes
@Cadastre
@Geotag
5352073 434860516 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe René Dominique Denis
DoB: 1975-08-16
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour des Bruyères 14240 Foulognes FRANCE
5360284 504218660 @Company
@Persons
@UBO
@INPI
GERMAIN Philippe
DoB: 1975-08-16
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour des Bruyères 14240 Foulognes FRANCE
5542239 511626103 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe Marcel
DoB: 1975-03-28
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blanchere 85150 Sainte-Flaive-des-Loups France yes
@Cadastre
@Geotag
5542240 511626103 @Company
@Persons
@UBO
@INPI
GERMAIN Christophe Marcel
DoB: 1975-03-28
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Blanchere 85150 Sainte-Flaive-des-Loups France yes
@Cadastre
@Geotag
6018208 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6018209 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
7865348 330995093 @Company
@Persons
@UBO
@INPI
CORNILLE Sébastien
DoB: 1975-09-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Faubourg du Pont 30250 Sommières FRANCE
8031996 535035786 @Company
@Persons
@UBO
@INPI
BRULE KAREN
DoB: 1975-03-16
PoB: 28088 CHATEAUDUN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bordebure 37600 St Jean St Germain France
8152539 505121673 @Company
@Persons
@UBO
@INPI
OUM Germain
DoB: 1975-03-28
PoB: Songnkam Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Alexis Sevene Appartement 8329 31600 Muret France
8842426 814845343 @Company
@Persons
@UBO
@INPI
COUTOULY Xavier
DoB: 1975-08-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de la Ferme Expérimentale 33600 Pessac FRANCE
10139229 306242538 @Company
@Persons
@UBO
@INPI
JOMINET Pierre Christian
DoB: 1943-08-28
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES LILAS 57160 CHATEL ST GERMAIN FRANCE
11278599 489802702 @Company
@Persons
@UBO
@INPI
FERNANDES Antoine
DoB: 1975-11-05
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DANNEVILLE ST GERMAIN DES VAUX 50440 HAGUE (LA) FRANCE
11282765 798062725 @Company
@Persons
@UBO
@INPI
FENARD BOSCH Anne-Christèle, Marie
DoB: 1975-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Jobourg Hameau Danneville - Saint-Germain-d 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282766 798062725 @Company
@Persons
@UBO
@INPI
FENARD BOSCH Anne-Christèle, Marie
DoB: 1975-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Jobourg Hameau Danneville - Saint-Germain-d 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711282 421847583 @Company
@Persons
@UBO
@INPI
BERTHELOT Cyrille Bernard Eric Germain
DoB: 1975-06-10
PoB: 50487 SAINT-JAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Massey Vessey 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
12732002 788507457 @Company
@Persons
@UBO
@INPI
DELAFOSSE Natacha, Geneviève, Dominique
DoB: 1975-12-20
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 50810 Saint-Germain-d'Elle FRANCE yes
@Cadastre
@Geotag
12732003 788507457 @Company
@Persons
@UBO
@INPI
DELAFOSSE Natacha, Geneviève, Dominique
DoB: 1975-12-20
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 50810 Saint-Germain-d'Elle FRANCE yes
@Cadastre
@Geotag
12842928 503418709 @Company
@Persons
@UBO
@INPI
GUASTELLA Sophie
DoB: 1975-04-25
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin des Georges de Cabriès Hameau de la Pinède 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
13183614 812877801 @Company
@Persons
@UBO
@INPI
SCHLANG Christtelle nathalie Lousie
DoB: 1975-06-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Grande Couture 77860 Saint-Germain-sur-Morin France
13513184 409061249 @Company
@Persons
@UBO
@INPI
POIGNAND Michaël
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Route d'Ezy 27540 Ivry-la-Bataille FRANCE
13689340 429908858 @Company
@Persons
@UBO
@INPI
DAZARD Nicolas Germain Maurice
DoB: 1975-03-18
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Chavaudret 28600 Luisant France yes
@Cadastre
@Geotag
13824211 851075002 @Company
@Persons
@UBO
@INPI
MAZARIN Germain
DoB: 1975-03-01
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Hardy de Saint-Omer 97232 Le Lamentin France
13943425 791990096 @Company
@Persons
@UBO
@INPI
DOLLIN Patrick, Germain
DoB: 1975-05-28
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Usine Grosse Montagne 97129 Lamentin France
14231906 521923276 @Company
@Persons
@UBO
@INPI
GERMAIN ROBERT Audrey Claude Marie-Luce
DoB: 1975-06-03
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue georges azéma 97430 Le tampon France
14659833 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
14659834 752186510 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara Marianne
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France yes
@Cadastre
@Geotag
14777176 418053237 @Company
@Persons
@UBO
@INPI
KAZEMI MOUSSAVI Thibault Guyve
DoB: 1975-08-21
PoB: Teheran Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri IV 78100 Saint-Germain-en-Laye France
14781472 327124178 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN MAS DE GUILHOUME
DoB: 510419195
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Enceinte GUILLAUNAS ROUTE DES COTEAUX 81700 Saint-Germain-des-Prés France
15236101 753939537 @Company
@Persons
@UBO
@INPI
SERIN Nicolas
DoB: 1975-03-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Groelstveld B 1180 UCCLE 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15241687 828267039 @Company
@Persons
@UBO
@INPI
SERIN Nicolas
DoB: 1975-03-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Groelstveld B - 1180 UCCLE 0 BELGIQUE
15644454 890058019 @Company
@Persons
@UBO
@INPI
Germain Germain Christophe
DoB: 1975-03-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Blanchere 85150 Ste Flaive des Loups 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.