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 1991-07-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242049 444924484 @Company
@Persons
@UBO
@INPI
ALLEGRE Mélanie
DoB: 1991-06-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
17 Rue de l'Ouche 43700 Saint-Germain-Laprade France
943169 504285073 @Company
@Persons
@UBO
@INPI
BENHASSINE Myriam
DoB: 1991-07-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 11 Novembre 1918 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
1161976 811115856 @Company
@Persons
@UBO
@INPI
BOURGAULT Clément
DoB: 1991-07-12
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue GERMAIN PILON 93700 Drancy FRANCE
1612630 802805556 @Company
@Persons
@UBO
@INPI
DUREL Alice, Antoinette, Maryvonne, Héloïse
DoB: 1991-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue JEAN BART 95000 Cergy FRANCE yes
@Cadastre
@Geotag
2040982 809561053 @Company
@Persons
@UBO
@INPI
Germain Marin
DoB: 1991-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Charles Floquet 33400 Talence France yes
@Cadastre
@Geotag
2040984 809561053 @Company
@Persons
@UBO
@INPI
Germain Marin
DoB: 1991-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Charles Floquet 33400 Talence France yes
@Cadastre
@Geotag
4802135 811448091 @Company
@Persons
@UBO
@INPI
GERMAIN Marin
DoB: 1991-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Charles Floquet 33400 Talence FRANCE
5080796 824171946 @Company
@Persons
@UBO
@INPI
PASCAL Charles-Henri Jacques Nicolas
DoB: 1991-10-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée des Carrières 69650 Saint-Germain-au-Mont-d'Or France
5332072 820023893 @Company
@Persons
@UBO
@INPI
CHAMBERLAND Amélie, Mélanie, Jessica
DoB: 1991-07-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bourgeoisie Saint-Germain-du-Crioult 14110 Condé-en-Normandie FRANCE
5846369 312044266 @Company
@Persons
@UBO
@INPI
CARTIER MILLON Olivier Marie Marcel
DoB: 1948-04-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Saint GERMAIN 38700 Corenc France
5860163 821313152 @Company
@Persons
@UBO
@INPI
BRUNET-MANQUAT Fabien Bernard Germain
DoB: 1991-05-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Baillet 38570 Goncelin France yes
@Cadastre
@Geotag
11493089 326740453 @Company
@Persons
@UBO
@INPI
PELLETIER Serge
DoB: 1931-07-25
PoB: CRANANS (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN LE MODEON 21530 LA ROCHE EN BRENIL FRANCE
12719704 403577380 @Company
@Persons
@UBO
@INPI
PRETOT Germain, Bernard, Roland
DoB: 1991-07-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Larchonnerie 50560 Geffosses FRANCE
13066934 442049839 @Company
@Persons
@UBO
@INPI
MARIN Germain
DoB: 1991-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT PALIOLE 19120 Altillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698441 849778105 @Company
@Persons
@UBO
@INPI
BOUZIN Yann Germain Roger
DoB: 1991-07-09
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Martin Luther King 77370 Nangis FRANCE
15288509 523407708 @Company
@Persons
@UBO
@INPI
FELZINGER Germain
DoB: 1991-05-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue de Lattre de Tassigny 68350 Brunstatt FRANCE
15398567 438471385 @Company
@Persons
@UBO
@INPI
ZACCHERO Loïc, Franck, Guy
DoB: 1991-07-25
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Chevreaux 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.