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 1977-06-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506310 326226115 @Company
@Persons
@UBO
@INPI
Boublil Jérémie
DoB: 1977-06-05
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Tourville 78100 Saint-Germain-en-Laye France
841968 410963201 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Vert Ruisseau 31810 Venerque France
866811 809790892 @Company
@Persons
@UBO
@INPI
GROUSSELLE Jérôme Dominique Sosthène Jean
DoB: 1977-11-20
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Germain 89150 Dollot FRANCE
951760 791401615 @Company
@Persons
@UBO
@INPI
COUVRY Jessica
DoB: 1977-11-05
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin de la Mendillonne 69650 Saint-Germain-au-Mont-d'Or France
1021541 799018593 @Company
@Persons
@UBO
@INPI
ROCHE Bruno Jean
DoB: 1977-09-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Vert Ruisseau 31810 Venerque France
1039834 380014183 @Company
@Persons
@UBO
@INPI
CHASSET Johann
DoB: 1977-03-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Rue DU VILLAGE 76560 Ancourteville Hericourt FRANCE
1832659 478641681 @Company
@Persons
@UBO
@INPI
Sutter François
DoB: 1977-06-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue d'Epremesnil 78400 Chatou France
2162349 795403765 @Company
@Persons
@UBO
@INPI
Caravano Boulanger Marie-Ange
DoB: 1977-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 rue Saint-Honoré 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636303 329923023 @Company
@Persons
@UBO
@INPI
PLY Aymeric Jean Stéphane
DoB: 1977-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route De Saint Mathieu Résidence les Cascades 6130 Grasse FRANCE
4636304 329923023 @Company
@Persons
@UBO
@INPI
PLY Aymeric Jean Stéphane
DoB: 1977-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route De Saint Mathieu Résidence les Cascades 6130 Grasse FRANCE
6367237 827547738 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE
6367238 827547738 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE
6425200 539505008 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE yes
@Cadastre
@Geotag
6425201 539505008 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE yes
@Cadastre
@Geotag
6430329 518759162 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jérôme Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE
6482064 448358705 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Jerôme, Yvon
DoB: 1977-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Petit Babeau 33760 Targon FRANCE
7904629 828253369 @Company
@Persons
@UBO
@INPI
MIEGEVILLE Nicolas
DoB: 1977-06-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 Rue PEREIRE 78100 Saint-Germain-en-Laye FRANCE
7931651 438231664 @Company
@Persons
@UBO
@INPI
MARTIN Fabrice
DoB: 1977-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JACOB COURANT 78300 Poissy FRANCE
9656576 513326272 @Company
@Persons
@UBO
@INPI
MENU Thomas Maurice Guillaume Joseph
DoB: 1977-04-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Laurière 87570 Rilhac-Rancon FRANCE yes
@Cadastre
@Geotag
9656577 513326272 @Company
@Persons
@UBO
@INPI
MENU Thomas Maurice Guillaume Joseph
DoB: 1977-04-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Laurière 87570 Rilhac-Rancon FRANCE yes
@Cadastre
@Geotag
11377715 539722942 @Company
@Persons
@UBO
@INPI
DUBOURG Stéphane
DoB: 1977-06-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Moinerie 27930 Huest FRANCE
11416645 490642782 @Company
@Persons
@UBO
@INPI
PLANCHENAULT Cyril
DoB: 1977-10-20
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de normandie Toisley 27320 Saint-Germain-sur-Avre FRANCE
11825490 391864386 @Company
@Persons
@UBO
@INPI
PERICARD Cédric
DoB: 1977-06-08
PoB: SAINT GERMAIN EN LAYE(78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 TRAVERSE SAINT-PONS 13012 Marseille FRANCE
12579808 433694791 @Company
@Persons
@UBO
@INPI
QUENEDEY Nicolas Jacques Gilles
DoB: 1977-11-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 boulevard Saint Germain 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
12579809 433694791 @Company
@Persons
@UBO
@INPI
QUENEDEY Nicolas Jacques Gilles
DoB: 1977-11-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 boulevard Saint Germain 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag

 

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.