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 SAINT GERMAIN 1952-07-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21086 848676672 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Marie Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
57843 830853263 @Company
@Persons
@UBO
@INPI
LAYA Jean-Norbert Jacques
DoB: 1952-06-09
PoB: 62498 Lens (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Val des Bories 43700 Saint-Germain-Laprade France
1238596 798482626 @Company
@Persons
@UBO
@INPI
GOUY Marie-Thérèse
DoB: 1952-07-24
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue André Karman 93300 Aubervilliers FRANCE
1238597 798482626 @Company
@Persons
@UBO
@INPI
GOUY Marie-Thérèse
DoB: 1952-07-24
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue André Karman 93300 Aubervilliers FRANCE
1615552 505280925 @Company
@Persons
@UBO
@INPI
PINOT Pierre
DoB: 1952-07-11
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE PARIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1615553 505280925 @Company
@Persons
@UBO
@INPI
PINOT Pierre
DoB: 1952-07-11
PoB: 14478 Orbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DE PARIS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
4353753 443777941 @Company
@Persons
@UBO
@INPI
GERMAIN DE MONTAUZAN Hubert, Henri, Marie, Martial
DoB: 1952-10-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698319 388530073 @Company
@Persons
@UBO
@INPI
GUTH Denis Serge
DoB: 1952-07-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Avenue du Mal de Lattre de Tassigny 94350 Villiers-sur-Marne FRANCE
6030505 539389650 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN François, Denis
DoB: 1952-07-18
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée de la Roche Perdue 63140 Chatel Guyon France yes
@Cadastre
@Geotag
7818051 422346726 @Company
@Persons
@UBO
@INPI
CAZAUDEHORE Philippe Pierre Herve
DoB: 1952-05-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue TRICHERIE 78810 Feucherolles FRANCE
7908273 442707816 @Company
@Persons
@UBO
@INPI
KERRAD MALEK Ouzena
DoB: 1952-06-18
PoB: OUADHIAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE FOURQUEUX 78100 Saint-Germain-en-Laye FRANCE
9707711 482039492 @Company
@Persons
@UBO
@INPI
LE BOUEDEC DACQUAY Odile Marguerite
DoB: 1952-03-18
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 56160 Séglien FRANCE
9968048 415403419 @Company
@Persons
@UBO
@INPI
ROMEO Charles
DoB: 1952-04-12
PoB: SAINT GERMAIN (TUNISIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU VIEUX CHATEAU VALANJOU 49670 Chemillé-en-Anjou FRANCE
11015124 408771616 @Company
@Persons
@UBO
@INPI
BARANGER Aubert, Gerard, Marie, Germain
DoB: 1952-07-18
PoB: SAINT JULIEN DE VOUVANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GUYNEMER 94500 CHAMPIGNY SUR MARNE FRANCE
11379307 415370717 @Company
@Persons
@UBO
@INPI
MILLET Frédéric
DoB: 1952-07-24
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de normandie 27320 Saint-Germain-sur-Avre FRANCE yes
@Cadastre
@Geotag
13153436 790685192 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Marie Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13182878 489787069 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13182879 489787069 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13191581 378839351 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13191582 378839351 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France
13203254 348922808 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203255 348922808 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gérard Maric Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14866651 521853317 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14866652 521853317 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14937600 521853317 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14937601 521853317 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15128790 521853317 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15128791 521853317 @Company
@Persons
@UBO
@INPI
SA CLAUDE RIZZON PROMOTION
DoB: 358801074
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 route de Briey 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
16117530 444183925 @Company
@Persons
@UBO
@INPI
BARANGER Aubert Gerard Marie Germain
DoB: 1952-07-18
PoB: 44170 Saint-Julien-de-Vouvantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue des Marguerites 94350 Villiers Sur Marne 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.