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 1965-12-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332431 824338149 @Company
@Persons
@UBO
@INPI
POTELUNE Laurent
DoB: 1965-05-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joliot-curie 18390 Saint-Germain-du-Puy FRANCE
851905 523138691 @Company
@Persons
@UBO
@INPI
BOURIQUET Richard
DoB: 1965-06-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Pigeonniers 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
1127033 800360968 @Company
@Persons
@UBO
@INPI
BEN OMAR MARRAKCHI Latifa
DoB: 1965-12-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Schnapper 78100 Saint-Germain-en-Laye FRANCE
1181340 484246624 @Company
@Persons
@UBO
@INPI
SABARLY Pierre
DoB: 1965-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square CHARLES PEGUY 91250 Saint-Germain-lès-Corbeil FRANCE
1181341 484246624 @Company
@Persons
@UBO
@INPI
SABARLY Pierre
DoB: 1965-03-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Square CHARLES PEGUY 91250 Saint-Germain-lès-Corbeil FRANCE
1753989 438134140 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE SAINT GERMAIN DE SAINT GERMAIN HUGUES
DoB: 1965-03-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 avenue du 11 novembre 1918 69110 Sainte Foy les lyon France
1753990 438134140 @Company
@Persons
@UBO
@INPI
LEFEBVRE DE SAINT GERMAIN DE SAINT GERMAIN HUGUES
DoB: 1965-03-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 avenue du 11 novembre 1918 69110 Sainte Foy les lyon France
3323806 539208314 @Company
@Persons
@UBO
@INPI
BOUET Alain
DoB: 1965-12-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Bourzat 3260 Saint-Germain-des-Fossés FRANCE
4073532 449948223 @Company
@Persons
@UBO
@INPI
DONIN DESPAUX Valérie Marguerite Yvonne
DoB: 1965-04-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin du vieux pavé des bruyères 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073533 449948223 @Company
@Persons
@UBO
@INPI
DONIN DESPAUX Valérie Marguerite Yvonne
DoB: 1965-04-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin du vieux pavé des bruyères 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014703 488633058 @Company
@Persons
@UBO
@INPI
PAUWELS Olivier Pierre François
DoB: 1965-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France
5014704 488633058 @Company
@Persons
@UBO
@INPI
PAUWELS Olivier Pierre François
DoB: 1965-11-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France
5220978 401087184 @Company
@Persons
@UBO
@INPI
POTELUNE Laurent Stéphane Christophe
DoB: 1965-05-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Joliot-curie 18390 Saint-Germain-du-Puy FRANCE yes
@Cadastre
@Geotag
5225510 824338149 @Company
@Persons
@UBO
@INPI
POTELUNE Laurent
DoB: 1965-05-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joliot-curie 18390 Saint-Germain-du-Puy FRANCE
5237712 508786332 @Company
@Persons
@UBO
@INPI
BARBERY Denis Yves Henri
DoB: 1965-09-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lucie Aubrac 18390 Saint-Germain-du-Puy FRANCE
5253434 529274284 @Company
@Persons
@UBO
@INPI
PERSONNAT LE PAVOUX Nadine
DoB: 1965-06-26
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jacques Rimbault 18390 Saint-Germain-du-Puy FRANCE
5312855 414036111 @Company
@Persons
@UBO
@INPI
LE PALLEC GOUDIER Angelina
DoB: 1965-06-12
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDEMEURE 14110 SAINT-GERMAIN-DU-CRIOULT FRANCE
5968794 392034336 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN SAVIER Hélène Elisabeth Nicole
DoB: 1965-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris France
5987473 492853270 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN SAVIER de Hélène Elisabeth
DoB: 1965-12-18
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eugène Flachat 75017 Paris France
6026037 344040647 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN SAVIER de Hélène Elisabeth
DoB: 1965-12-18
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Flachat 75017 Paris France yes
@Cadastre
@Geotag
6419847 438224172 @Company
@Persons
@UBO
@INPI
PANNAS Jean Francois Bernard Maurice
DoB: 1965-11-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE TOURVILLE B1 78100 Saint-Germain-en-Laye FRANCE
7790081 430112052 @Company
@Persons
@UBO
@INPI
OUVRARD Laurent
DoB: 1965-07-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA ROCHEJAQUELEIN 78100 Saint-Germain-en-Laye FRANCE
7815631 438327173 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1965-07-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jacques-Louis Bernier 92700 Colombes FRANCE yes
@Cadastre
@Geotag
7824592 481676039 @Company
@Persons
@UBO
@INPI
FLEAU PREVOTAT Sophie
DoB: 1965-07-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue DE BERGETTE 78100 Saint-Germain-en-Laye FRANCE
7846263 808415491 @Company
@Persons
@UBO
@INPI
LOUVARD Christophe
DoB: 1965-08-25
PoB: PADENBORN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7885144 493364483 @Company
@Persons
@UBO
@INPI
PERRAULT KEMLER Marie-Noëlle
DoB: 1965-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES FAGOTIERS 78640 Saint-Germain-de-la-Grange FRANCE
7885145 493364483 @Company
@Persons
@UBO
@INPI
PERRAULT KEMLER Marie-Noëlle
DoB: 1965-12-25
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DES FAGOTIERS 78640 Saint-Germain-de-la-Grange FRANCE
7886823 815224241 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe
DoB: 1965-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée du Tournoy 78680 Épône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886824 815224241 @Company
@Persons
@UBO
@INPI
LAGACHE Philippe
DoB: 1965-10-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Tournoy 78680 Épône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926857 395249055 @Company
@Persons
@UBO
@INPI
BOUCHERIT AMAZOUZ Lailia
DoB: 1965-11-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue PASTEUR 78640 SAINT GERMAIN DE LA GRANGE FRANCE
7934061 430454850 @Company
@Persons
@UBO
@INPI
TESTOT FERRY Henri
DoB: 1965-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue D HENNEMONT 78100 SAINT GERMAIN EN LAYE FRANCE
7939133 481385573 @Company
@Persons
@UBO
@INPI
DUMONT BERTRAND Armelle
DoB: 1965-12-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUE 78130 Chapet FRANCE
10036820 534137948 @Company
@Persons
@UBO
@INPI
DE SAINT GERMAIN SAVIER Hélène
DoB: 1965-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris 09 FRANCE
13186702 447745944 @Company
@Persons
@UBO
@INPI
JOBIN HUL Valérie Mauricette Andrée
DoB: 1965-01-27
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 rue Montaumer 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294988 441078292 @Company
@Persons
@UBO
@INPI
MAILLOT Germain Charles Rene
DoB: 1965-07-29
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue DES GOYAVES Sainte-Clotilde 97490 Saint-Denis France
15130805 529031189 @Company
@Persons
@UBO
@INPI
HONORE Valérie Gabrielle
DoB: 1965-10-07
PoB: 80496 Machiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Aubépines 57160 Châtel-Saint-Germain FRANCE
15231259 498732684 @Company
@Persons
@UBO
@INPI
ILARDO Franck Francis
DoB: 1965-02-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15392171 500960034 @Company
@Persons
@UBO
@INPI
HNATKOW Yannick
DoB: 1965-04-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Diderot 78100 Saint-Germain-en-Laye FRANCE
15414817 399898741 @Company
@Persons
@UBO
@INPI
CHRISTEN Christophe Germain Philippe
DoB: 1965-06-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Gare 88120 Saint-Amé FRANCE
15414818 399898741 @Company
@Persons
@UBO
@INPI
CHRISTEN Christophe Germain Philippe
DoB: 1965-06-18
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Gare 88120 Saint-Amé FRANCE
15602782 889573945 @Company
@Persons
@UBO
@INPI
FLEAU PREVOTAT Sophie, Emmanuelle
DoB: 1965-07-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Rue de Bergette 78100 Saint-Germain-en-Laye FRANCE
16138252 784176026 @Company
@Persons
@UBO
@INPI
BERGER Hervé
DoB: 1965-11-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
26 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt 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.