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 1954-08-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138143 493456685 @Company
@Persons
@UBO
@INPI
RAULT Yann Louis René
DoB: 1954-08-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Robert Schuman 92100 Boulogne-Billancourt France
225959 449271279 @Company
@Persons
@UBO
@INPI
MANGUIN Fabrice
DoB: 1954-06-04
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Bertaux 61000 Saint-Germain-du-Corbéis FRANCE
517609 493456685 @Company
@Persons
@UBO
@INPI
RAULT Yann Louis René
DoB: 1954-08-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Robert Schuman 92100 Boulogne-Billancourt France
3796344 325267979 @Company
@Persons
@UBO
@INPI
FERON Pierre
DoB: 1954-08-11
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chalet du vallon 66210 Puyvalador France
4005277 513998237 @Company
@Persons
@UBO
@INPI
POGNANT Michel-Henri Roger
DoB: 1954-11-08
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 allée des Deux Etangs 64200 Bassussarry FRANCE
4045936 342075595 @Company
@Persons
@UBO
@INPI
MULARD Marie Christine
DoB: 1954-06-04
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BIDARTENIA 64700 HENDAYE FRANCE
4150965 398329292 @Company
@Persons
@UBO
@INPI
VIAUD DOMINIQUE
DoB: 1954-08-28
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PAUL ELUARD 91250 SAINT GERMAIN LES CORBEIL FRANCE
4150966 398329292 @Company
@Persons
@UBO
@INPI
VIAUD DOMINIQUE
DoB: 1954-08-28
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue PAUL ELUARD 91250 SAINT GERMAIN LES CORBEIL FRANCE
5542139 792752107 @Company
@Persons
@UBO
@INPI
JOHNSON Jill
DoB: 1954-08-11
PoB: WALTON ON THAMES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Jaubretière 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
6856190 382669018 @Company
@Persons
@UBO
@INPI
ANDRE Alain
DoB: 1954-02-05
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chez Bouyer 17500 Saint-Germain-de-Lusignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896753 801597188 @Company
@Persons
@UBO
@INPI
HAEZEBROUCK Philippe Georges Roger
DoB: 1954-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris FRANCE
6906514 812935385 @Company
@Persons
@UBO
@INPI
HAEZEBROUCK Philippe, Georges, Roger
DoB: 1954-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 boulevard Saint-Germain 75007 Paris FRANCE
6929602 509574778 @Company
@Persons
@UBO
@INPI
ROBAILLE NÉE QUINQUETON Françoise Louisette
DoB: 1954-08-19
PoB: 78551 78 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Jard 51500 Chamery FRANCE
6929603 509574778 @Company
@Persons
@UBO
@INPI
ROBAILLE NÉE QUINQUETON Françoise Louisette
DoB: 1954-08-19
PoB: 78551 78 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Jard 51500 Chamery FRANCE
6935371 507805455 @Company
@Persons
@UBO
@INPI
ROBAILLE NÉE QUINQUETON Françoise Louisette
DoB: 1954-08-19
PoB: 78551 78 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Jard 51500 CHAMERY FRANCE
6935372 507805455 @Company
@Persons
@UBO
@INPI
ROBAILLE NÉE QUINQUETON Françoise Louisette
DoB: 1954-08-19
PoB: 78551 78 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Jard 51500 CHAMERY FRANCE
7237216 488963893 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Yves Michel
DoB: 1954-08-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 AVENUE FRANCIS PLANTE APPARTEMENT 1 40100 DAX FRANCE yes
@Cadastre
@Geotag
7530671 514434349 @Company
@Persons
@UBO
@INPI
CHAUCHAT GERMAIN Annie Eliane
DoB: 1954-11-29
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 avenue Guy de Maupassant Quartier de Saint-Aygulf 83600 Fréjus FRANCE
7530672 514434349 @Company
@Persons
@UBO
@INPI
CHAUCHAT GERMAIN Annie Eliane
DoB: 1954-11-29
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 avenue Guy de Maupassant Quartier de Saint-Aygulf 83600 Fréjus FRANCE
7630685 413456294 @Company
@Persons
@UBO
@INPI
CHALUMEAU Regis
DoB: 1954-05-04
PoB: SAINT DENIS DU MAINE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C RUE SAINT BARTHELEMY SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7798727 484478342 @Company
@Persons
@UBO
@INPI
GRICHTING Jean Luc
DoB: 1954-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue A LA FARINE 78100 Saint-Germain-en-Laye FRANCE
7798728 484478342 @Company
@Persons
@UBO
@INPI
GRICHTING Jean Luc
DoB: 1954-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue A LA FARINE 78100 Saint-Germain-en-Laye FRANCE
7823643 519534523 @Company
@Persons
@UBO
@INPI
GRICHTING Jean-Luc
DoB: 1954-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
7873254 394661037 @Company
@Persons
@UBO
@INPI
BOUEE CLAUDINE
DoB: 1954-08-19
PoB: 78 HOUILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES COCHES 78100 SAINT GERMAIN EN LAYE FRANCE
7945302 507515872 @Company
@Persons
@UBO
@INPI
BAFFELEUF Antoine
DoB: 1954-10-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Camille Corot 92500 Rueil-Malmaison FRANCE
7962099 328286448 @Company
@Persons
@UBO
@INPI
FONTAINE MYRRHINE ROSE ANNE INES EPOUSE H
DoB: 1954-09-08
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue D ALSACE 78100 SAINT GERMAIN EN LAYE FRANCE
7991559 415180272 @Company
@Persons
@UBO
@INPI
SAINT-BRIS Bernard Marie Joseph
DoB: 1954-08-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
villa Loire la Grande Boire 49170 Saint-Germain-des-Prés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361294 318719796 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrice Dominique
DoB: 1954-08-04
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 42260 Saint-Germain-Laval FRANCE
8362425 445003502 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Patrice Dominique
DoB: 1954-08-04
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Route de Roanne 42260 Saint-Germain-Laval FRANCE
8733051 444965198 @Company
@Persons
@UBO
@INPI
GUILLY Christian
DoB: 1954-06-08
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
route d'Issoire 63630 Saint-Germain-l'herm FRANCE
9298103 329605836 @Company
@Persons
@UBO
@INPI
GRICHTING Jean-Luc
DoB: 1954-11-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue au Pain 78100 Saint-Germain-En-Laye FRANCE
11626772 825282379 @Company
@Persons
@UBO
@INPI
MARTINS Germain Augusto
DoB: 1954-08-11
PoB: Braganca PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de l'Abattoir 42700 Firminy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11879814 412536773 @Company
@Persons
@UBO
@INPI
LESCAUX DJAMOUSSIAN Sylvie
DoB: 1954-08-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT PROVENCE - RUE DES ALPILLES 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
12242565 514176965 @Company
@Persons
@UBO
@INPI
DAVIAUD Dominique Germain Marcel
DoB: 1954-07-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77/79 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12242566 514176965 @Company
@Persons
@UBO
@INPI
DAVIAUD Dominique Germain Marcel
DoB: 1954-07-03
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77/79 Avenue Félix Faure 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13917765 437481914 @Company
@Persons
@UBO
@INPI
BOUDEAU Marie-Therese Anne Paulette
DoB: 1954-08-14
PoB: 85220 Saint-Germain-de-Prinçay (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Lotissement Jardins de Sofaia 97115 Sainte-Rose France
14051362 381659135 @Company
@Persons
@UBO
@INPI
VICTOIRE Philippe Germain
DoB: 1954-03-08
PoB: 76364 Hodeng-Hodenger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Général de Gaulle Marigot 97150 Saint-Martin 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.