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 1972-12-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450436 751726555 @Company
@Persons
@UBO
@INPI
OZNISAN Christophe
DoB: 1972-11-22
PoB: RHEINE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint Léger 78100 Saint-Germain-en-Laye FRANCE
1070864 447972894 @Company
@Persons
@UBO
@INPI
MARCHAL Alain
DoB: 1972-06-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Prés 90110 Saint-Germain-le-Châtelet FRANCE
1701216 339520090 @Company
@Persons
@UBO
@INPI
Peraldo Dadon Isabelle
DoB: 1972-12-23
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 boulevard Saint-Germain 75006 Paris France
1849103 753957661 @Company
@Persons
@UBO
@INPI
Djaidani Bahia
DoB: 1972-01-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Paix 92000 Nanterre France
2452114 825378268 @Company
@Persons
@UBO
@INPI
Gand Emmanuel
DoB: 1972-12-23
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Genêts 91250 Saint-Germain-lès-Corbeil France
4961215 534838214 @Company
@Persons
@UBO
@INPI
LE JARIEL DES CHATELETS Jean-Baptiste
DoB: 1972-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Maréchal de Saxe 69006 Lyon France
4961216 534838214 @Company
@Persons
@UBO
@INPI
LE JARIEL DES CHATELETS Jean-Baptiste
DoB: 1972-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Maréchal de Saxe 69006 Lyon France
5329877 529404881 @Company
@Persons
@UBO
@INPI
MENARD Arnaud Pierre Francis
DoB: 1972-12-23
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frenée Saint-Germain-du-Crioult 14110 Condé-en-Normandie FRANCE
5421558 818007577 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Mickaël
DoB: 1972-12-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Patrouillet 82500 Glatens FRANCE yes
@Cadastre
@Geotag
5421559 818007577 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Mickaël
DoB: 1972-12-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Patrouillet 82500 Glatens FRANCE yes
@Cadastre
@Geotag
5434637 793937590 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Mickaël
DoB: 1972-12-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Patrouillet 82500 Glatens FRANCE
6535267 781861620 @Company
@Persons
@UBO
@INPI
ORTIZ Sébastien
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Goursin 33490 Saint-Germain-de-Grave FRANCE
6535268 781861620 @Company
@Persons
@UBO
@INPI
ORTIZ Sébastien
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Goursin 33490 Saint-Germain-de-Grave FRANCE
7639297 485163885 @Company
@Persons
@UBO
@INPI
VERRIER Jérôme
DoB: 1972-04-12
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue d'Alençon 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639298 485163885 @Company
@Persons
@UBO
@INPI
VERRIER Jérôme
DoB: 1972-04-12
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue d'Alençon 61000 Saint-Germain-du-Corbeis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7809614 824494389 @Company
@Persons
@UBO
@INPI
VONGKORAD Jean-Noël
DoB: 1972-04-11
PoB: PAKSANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue de Saint Germain 78260 Achères FRANCE
7814389 421918475 @Company
@Persons
@UBO
@INPI
SCHMITZ SCHMITZ-TEBOUL Corinne
DoB: 1972-04-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DES HOMMERIES 91570 Bièvres FRANCE
7814390 421918475 @Company
@Persons
@UBO
@INPI
SCHMITZ SCHMITZ-TEBOUL Corinne
DoB: 1972-04-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DES HOMMERIES 91570 Bièvres FRANCE
7838277 452677370 @Company
@Persons
@UBO
@INPI
BLOSSIER Jocelyn
DoB: 1972-12-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin DES ALLUETS 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7930154 539914101 @Company
@Persons
@UBO
@INPI
BUREAU Sébastien
DoB: 1972-12-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Route d'Apremont 78250 Mézy-sur-Seine FRANCE
7933378 528450968 @Company
@Persons
@UBO
@INPI
ANEZO-BOUCHER Jean Baptiste
DoB: 1972-04-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Brie 78310 Maurepas FRANCE
7961063 808133052 @Company
@Persons
@UBO
@INPI
FERNANDES FERNANDES Jorge
DoB: 1972-04-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
10809378 815393756 @Company
@Persons
@UBO
@INPI
COTTARD Sébastien Christian Raymond
DoB: 1972-02-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Saint Germain 80910 Arvillers France
13161237 438387342 @Company
@Persons
@UBO
@INPI
REGNAULT LOPES DUQUE Isabelle Christine
DoB: 1972-07-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Jouvines 77860 Saint-Germain-sur-Morin France
14232878 527940431 @Company
@Persons
@UBO
@INPI
BENARD DESLAIS Marie-Monique
DoB: 1972-07-23
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Germain Bénard lotissement Fongimo Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232879 527940431 @Company
@Persons
@UBO
@INPI
BENARD DESLAIS Marie-Monique
DoB: 1972-07-23
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse Germain Bénard lotissement Fongimo Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724007 753957661 @Company
@Persons
@UBO
@INPI
Djaidani Bahia
DoB: 12/01/1972
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Paix 92000 Nanterre France
15472401 331075440 @Company
@Persons
@UBO
@INPI
HONNET FERNANDES Bénédicte Stéphanie
DoB: 1972-11-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Vignes 66280 Saleilles 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.