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 1953-09-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531479 818672305 @Company
@Persons
@UBO
@INPI
Cochet Christian
DoB: 1953-07-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Dosne 75116 Paris France yes
@Cadastre
@Geotag
531480 818672305 @Company
@Persons
@UBO
@INPI
Cochet Christian
DoB: 1953-07-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Dosne 75116 Paris France yes
@Cadastre
@Geotag
612736 453288946 @Company
@Persons
@UBO
@INPI
ANDRE HIOCO Sylvie Jeanne
DoB: 1953-09-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alsace 78100 Saint-Germain-en-Laye FRANCE
830940 819254509 @Company
@Persons
@UBO
@INPI
COCHET Christian Henri Léon
DoB: 1953-07-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Fontaines 78124 Mareil-sur-Mauldre 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
2218877 453288946 @Company
@Persons
@UBO
@INPI
ANDRE HIOCO Sylvie Jeanne
DoB: 1953-09-27
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alsace 78100 Saint Germain en Laye France
2227977 488016916 @Company
@Persons
@UBO
@INPI
ANDRE HIOCO SYLVIE
DoB: 1953-09-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alsace 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941385 383181153 @Company
@Persons
@UBO
@INPI
PLANTAVID MARRACHELLI Nadine Martine
DoB: 1953-09-07
PoB: 48156 Saint-Germain-du-Teil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
de l'Eglise Afa 20167 Mezzavia FRANCE yes
@Cadastre
@Geotag
6500273 512681560 @Company
@Persons
@UBO
@INPI
DENIS François
DoB: 1953-09-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Emile Combes 33150 Cenon FRANCE
7634571 517499430 @Company
@Persons
@UBO
@INPI
REGNIER PELLETIER Nadine
DoB: 1953-02-24
PoB: 61394 Saint-Germain-de-la-Coudre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil sur Huisne 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7636980 342164076 @Company
@Persons
@UBO
@INPI
REGNIER PELLETIER Nadine
DoB: 1953-02-24
PoB: 61394 Saint Germain de la Coudre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7788462 431296003 @Company
@Persons
@UBO
@INPI
FERREIRA GOUVEIA Antonio
DoB: 1953-09-15
PoB: VILA NOVA DE TAZEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue LEON DESOYER 78100 SAINT GERMAIN EN LAYE FRANCE
7799249 511213936 @Company
@Persons
@UBO
@INPI
SAVOURE Jean-Charles
DoB: 1953-09-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7799250 511213936 @Company
@Persons
@UBO
@INPI
SAVOURE Jean-Charles
DoB: 1953-09-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7902430 443520929 @Company
@Persons
@UBO
@INPI
CHIARETTO Didier
DoB: 1953-05-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue HOCHE 78420 Carrières-sur-Seine FRANCE
7902431 443520929 @Company
@Persons
@UBO
@INPI
CHIARETTO Didier
DoB: 1953-05-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HOCHE 78420 Carrières-sur-Seine FRANCE
9730464 422061341 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Michel, Jean, Laurent
DoB: 1953-09-15
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Poissy 75005 Paris FRANCE
11665404 819254509 @Company
@Persons
@UBO
@INPI
COCHET Christian Henri Léon
DoB: 1953-07-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Fontaines 78124 Mareil-sur-Mauldre FRANCE
11787015 394504310 @Company
@Persons
@UBO
@INPI
MIEYEVILLE Philippe
DoB: 1953-07-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CORNICHE BONAPARTE 83150 Bandol FRANCE
12305157 498610286 @Company
@Persons
@UBO
@INPI
SAADATI SOHI Gilles
DoB: 1953-09-12
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue César Franck 78100 Saint-Germain-en-Laye FRANCE
14056779 421828435 @Company
@Persons
@UBO
@INPI
KIM
DoB: 402232789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMM LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE MARIGOT 97150 Saint-Martin France
14057656 429256597 @Company
@Persons
@UBO
@INPI
KIM
DoB: 402232789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMM LE VILLAGE Nø15 RUE DU GENERAL DE GAULLE MARIGOT 97150 Saint-Martin France
15603169 889931259 @Company
@Persons
@UBO
@INPI
COCHET Christian
DoB: 1953-07-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Rue Dosne 75116 Paris 16e Arrondissement 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.