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 1953-06-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425115 387596828 @Company
@Persons
@UBO
@INPI
LE COQ Marie-Thérèse
DoB: 1953-05-14
PoB: 27547 Saint-Germain-la-Campagne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Ampère 75017 Paris FRANCE yes
@Cadastre
@Geotag
770997 379492812 @Company
@Persons
@UBO
@INPI
CLOIX SCHNEIDER Bernadette
DoB: 1953-02-16
PoB: ST GERMAIN CHASSENAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B rue des Fougères 58000 Saint Eloi France
785526 391239753 @Company
@Persons
@UBO
@INPI
ARCHER Henri Antonin Jean
DoB: 1953-03-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Aubépines Marnhac 43700 Saint-Germain-Laprade France
785527 391239753 @Company
@Persons
@UBO
@INPI
ARCHER Henri Antonin Jean
DoB: 1953-03-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Aubépines Marnhac 43700 Saint-Germain-Laprade France
786883 428239826 @Company
@Persons
@UBO
@INPI
TITAUD LOUBET Marie Raymonde Pierrette
DoB: 1953-11-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Rocade 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
834511 327917910 @Company
@Persons
@UBO
@INPI
DIEZ Michel Jean
DoB: 1953-07-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Rue du Cagire 31800 Savarthès France
870996 448931048 @Company
@Persons
@UBO
@INPI
KLEMPOUZ Joel
DoB: 1953-07-13
PoB: 02719 Sinceny (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Waldeck-Rousseau 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990512 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 route de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990513 420361198 @Company
@Persons
@UBO
@INPI
TOLLET Bruno Claude Fernand
DoB: 1953-08-09
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 route de Saint Germain les Demeures du Lac 74290 Talloires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1310240 453673345 @Company
@Persons
@UBO
@INPI
DAUVILAIRE LAISNE Jocelyne
DoB: 1953-06-22
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES OEILLETS 35400 SAINT MALO FRANCE
1760148 531526820 @Company
@Persons
@UBO
@INPI
Savouré Jean-Charles
DoB: 1953-09-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 avenue du Belvédère 78100 Saint Germain en Laye France
2092714 531527984 @Company
@Persons
@UBO
@INPI
Savoure Jean-Charles
DoB: 1953-09-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 avenue du Belvédère 78100 Saint Germain en Laye France
7624151 95720314 @Company
@Persons
@UBO
@INPI
VANDROMME Philippe
DoB: 1953-03-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
139 route de Saint-Germain 78640 Neauphle-le-Château FRANCE
7624152 95720314 @Company
@Persons
@UBO
@INPI
VANDROMME Philippe
DoB: 1953-03-06
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 route de Saint-Germain 78640 Neauphle-le-Château FRANCE
7804681 812205151 @Company
@Persons
@UBO
@INPI
GALOUZEAU DE VILLEPIN Arnaud
DoB: 1953-01-26
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Du maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE
7817955 343487385 @Company
@Persons
@UBO
@INPI
ASTAIX CLAIRE MARIE BLANDINE
DoB: 1953-04-26
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MARECHAL GALLIENI 78100 SAINT GERMAIN EN LAYE FRANCE
8228706 327917910 @Company
@Persons
@UBO
@INPI
DIEZ Michel Jean
DoB: 1953-07-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Rue du Cagire 31800 Savarthès France
8355010 423838119 @Company
@Persons
@UBO
@INPI
DEJOB THINON Thérèse Josephe
DoB: 1953-03-19
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mayencat 42155 Villemontais FRANCE
8945121 803076827 @Company
@Persons
@UBO
@INPI
PETAUT COQUELIN Evelyne
DoB: 1953-12-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Pré 35250 Saint-Germain-sur-Ille FRANCE
8956207 800567174 @Company
@Persons
@UBO
@INPI
BOUE MAILLEUX Marie-Françoise
DoB: 1953-06-10
PoB: 35274 Saint-Germain-sur-Ille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
8956208 800567174 @Company
@Persons
@UBO
@INPI
BOUE MAILLEUX Marie-Françoise
DoB: 1953-06-10
PoB: 35274 Saint-Germain-sur-Ille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
12009525 380723890 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Denis Lucien Joseph
DoB: 1953-06-26
PoB: 73002 Aiguebelle (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESTAURANT DU PONT DE L ABIME 74540 Cusy France
13700094 450035217 @Company
@Persons
@UBO
@INPI
LITEZ-TIVERVAL Thierry
DoB: 1953-08-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Caratg 66680 Canohès FRANCE yes
@Cadastre
@Geotag
13700095 450035217 @Company
@Persons
@UBO
@INPI
LITEZ-TIVERVAL Thierry
DoB: 1953-08-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Caratg 66680 Canohès FRANCE yes
@Cadastre
@Geotag
16087176 849537923 @Company
@Persons
@UBO
@INPI
POTARD Jean-Paul
DoB: 1953-10-26
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue de Dannemois 77930 Saint-Germain-sur-École 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.