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 1967-06-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331818 398765818 @Company
@Persons
@UBO
@INPI
CASSARD Christophe
DoB: 1967-01-21
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Jaurès Fenestrelay 18390 Saint-Germain-du-Puy FRANCE
375845 524154879 @Company
@Persons
@UBO
@INPI
ADDE Philippe
DoB: 1967-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée Haussmann APPARTEMENT 13 33000 Bordeaux FRANCE
509783 399983337 @Company
@Persons
@UBO
@INPI
Bey Chemla Sandrine
DoB: 1967-04-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
520498 515353357 @Company
@Persons
@UBO
@INPI
TABATABAI VERGNET Tahoura
DoB: 1967-05-18
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Neuve Saint Germain 92100 Boulogne Billancourt France
615082 813680493 @Company
@Persons
@UBO
@INPI
DUMILIEN Jean-Michel
DoB: 1967-06-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 b Rue de Fourqueux 78100 Saint-Germain-en-Laye FRANCE
941123 491625646 @Company
@Persons
@UBO
@INPI
GROUPE FAUBOURG
DoB: 401619242
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Boulevard Pompidou 10000 Troyes France
3272324 488499468 @Company
@Persons
@UBO
@INPI
CROZET VALENCE Elisabeth Micheline Mauricette
DoB: 1967-05-29
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GREPILLES 42720 Vougy France
4723478 350668174 @Company
@Persons
@UBO
@INPI
CATRY Etienne
DoB: 1967-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue Guynemer 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351378 402213557 @Company
@Persons
@UBO
@INPI
GALLET STEPHANE JACQUES MARIE
DoB: 1967-07-29
PoB: LANGON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33490 SAINT GERMAIN DE GRAVE FRANCE
6351379 402213557 @Company
@Persons
@UBO
@INPI
GALLET STEPHANE JACQUES MARIE
DoB: 1967-07-29
PoB: LANGON (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33490 SAINT GERMAIN DE GRAVE FRANCE
6832575 413455932 @Company
@Persons
@UBO
@INPI
DEBORDE Sylvain
DoB: 1967-03-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17240 Saint-Germain-du-Seudre FRANCE
7079392 447793829 @Company
@Persons
@UBO
@INPI
GERMAIN Pascal
DoB: 1967-06-05
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Jaurès 17410 Saint-Martin-de-Ré FRANCE
7224350 501667711 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Frédéric Yves
DoB: 1967-06-29
PoB: 40106 Garrey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
964 route de la Talauresse 40180 Garrey FRANCE yes
@Cadastre
@Geotag
7224351 501667711 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Frédéric Yves
DoB: 1967-06-29
PoB: 40106 Garrey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
964 route de la Talauresse 40180 Garrey FRANCE yes
@Cadastre
@Geotag
7227462 347925331 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Frédéric Yves
DoB: 1967-06-29
PoB: 40106 Garrey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
968 route de Talauresse Nouguès 40180 Garrey FRANCE yes
@Cadastre
@Geotag
7831323 533208112 @Company
@Persons
@UBO
@INPI
LOEMBE Frédéric
DoB: 1967-07-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Rue Léon Désoyer 78100 Saint-Germain-en-Laye FRANCE
7863186 539054999 @Company
@Persons
@UBO
@INPI
SAUVAGE Marck Georges Roger
DoB: 1967-06-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Famille Frajenberg 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7932155 751242694 @Company
@Persons
@UBO
@INPI
LAURE Céline
DoB: 1967-11-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS RUE Franklin 78100 Saint-Germain-en-Laye FRANCE
8638567 801125642 @Company
@Persons
@UBO
@INPI
DROUGARD François
DoB: 1967-09-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Folatière 79200 La Peyratte FRANCE
8952877 499390698 @Company
@Persons
@UBO
@INPI
BILLON Jean-Luc
DoB: 1967-06-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Creuserie 35133 Saint-Germain-en-Coglès FRANCE
8952878 499390698 @Company
@Persons
@UBO
@INPI
BILLON Jean-Luc
DoB: 1967-06-04
PoB: VITRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Creuserie 35133 Saint-Germain-en-Coglès FRANCE
9368585 525071932 @Company
@Persons
@UBO
@INPI
ONOFRE Pascal
DoB: 1967-04-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis allée Denis Papin 29710 Plogastel-Saint-Germain FRANCE
9659247 432340834 @Company
@Persons
@UBO
@INPI
PROUT Jean Pierre
DoB: 1967-06-29
PoB: 23177 ST AGNANT DE VERSILLAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 RUE DE LA CHAPELLE 87380 SAINT GERMAIN LES BELLES FRANCE
9730139 811849504 @Company
@Persons
@UBO
@INPI
LEBAUD Yves, Yann
DoB: 1967-09-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pivières 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9730140 811849504 @Company
@Persons
@UBO
@INPI
LEBAUD Yves, Yann
DoB: 1967-09-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pivières 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735053 828054957 @Company
@Persons
@UBO
@INPI
LEBAUD Yves, Yann
DoB: 1967-09-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pivières 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9735054 828054957 @Company
@Persons
@UBO
@INPI
LEBAUD Yves, Yann
DoB: 1967-09-29
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pivières 56520 Guidel FRANCE yes
@Cadastre
@Geotag
12199299 401194436 @Company
@Persons
@UBO
@INPI
BOULLENGER Thierry
DoB: 1967-10-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue des Loges 78100 Saint-Germain-en-Laye FRANCE
12210812 339500712 @Company
@Persons
@UBO
@INPI
BRDENK Jean Claude Pierre
DoB: 1967-11-06
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 R JEANNE D'ARC 78100 Saint-Germain-en-Laye FRANCE
13163529 494939713 @Company
@Persons
@UBO
@INPI
WILHELM Thierry
DoB: 1967-07-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de champagne 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13163530 494939713 @Company
@Persons
@UBO
@INPI
WILHELM Thierry
DoB: 1967-07-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de champagne 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13166461 494939630 @Company
@Persons
@UBO
@INPI
WILHELM Thierry
DoB: 1967-07-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de champagne 77860 Saint-Germain-sur-Morin France
13166462 494939630 @Company
@Persons
@UBO
@INPI
WILHELM Thierry
DoB: 1967-07-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de champagne 77860 Saint-Germain-sur-Morin France
13171195 494933252 @Company
@Persons
@UBO
@INPI
WILHELM Thierry
DoB: 1967-07-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de champagne 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
13171196 494933252 @Company
@Persons
@UBO
@INPI
WILHELM Thierry
DoB: 1967-07-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de champagne 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
14240554 804776136 @Company
@Persons
@UBO
@INPI
SCHARRE Philippe, Germain, André, Cornil
DoB: 1967-06-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Xavier Araboux Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14619495 792206229 @Company
@Persons
@UBO
@INPI
CHANVIN Frédéric Thierry
DoB: 1967-11-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Rochefort 91250 Saint-Germain-lès-Corbeil FRANCE
14635475 414637140 @Company
@Persons
@UBO
@INPI
LANDREAU Michel Maurice Henri
DoB: 1967-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle des Champs 51700 Verneuil France
14635476 414637140 @Company
@Persons
@UBO
@INPI
LANDREAU Michel Maurice Henri
DoB: 1967-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 ruelle des Champs 51700 Verneuil France
15281029 495061673 @Company
@Persons
@UBO
@INPI
WILHELM Thierry, Pierre
DoB: 1967-07-06
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Champagne 77860 Saint-Germain-Sur-Morin FRANCE
15931829 539489575 @Company
@Persons
@UBO
@INPI
ROZIER Yves Christian Gérard
DoB: 1967-12-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Montée du Four Meyrieu 1300 Saint-Germain-les-Paroisses 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.