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 1955-03-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986335 818060816 @Company
@Persons
@UBO
@INPI
GUILLET Natalie Marie Brigitte
DoB: 1955-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986336 818060816 @Company
@Persons
@UBO
@INPI
GUILLET Natalie Marie Brigitte
DoB: 1955-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593600 820075505 @Company
@Persons
@UBO
@INPI
GARETTI Jean-Claude
DoB: 1955-09-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route Olivier de Serres 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2593601 820075505 @Company
@Persons
@UBO
@INPI
GARETTI Jean-Claude
DoB: 1955-09-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route Olivier de Serres 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2828424 798922902 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Natalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2834064 397943168 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN NATHALIE, MARIE, BRIGITTE
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837524 487802381 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN NATALIE
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837525 487802381 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN NATALIE
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843660 422363572 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN NATHALIE
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2845585 422363788 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN NATALIE
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France
2847014 818060816 @Company
@Persons
@UBO
@INPI
GUILLET Natalie Marie Brigitte
DoB: 1955-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847015 818060816 @Company
@Persons
@UBO
@INPI
GUILLET Natalie Marie Brigitte
DoB: 1955-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850363 798427217 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France
2851105 513935734 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2851106 513935734 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2859226 430356295 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN NATALIE
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
2885945 798993929 @Company
@Persons
@UBO
@INPI
GUILLET Natalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2888259 489553636 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie Marie-Brigitte
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888260 489553636 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie Marie-Brigitte
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2889285 511383325 @Company
@Persons
@UBO
@INPI
RAMEAU Jean Pierre Emile Léon
DoB: 1955-07-01
PoB: ST GERMAIN DES PRES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin des Galepoires 45220 Saint-Germain-des-Prés France yes
@Cadastre
@Geotag
2889840 317664217 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire France
2963122 343739827 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963123 343739827 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Saint-Germain 45600 Sully-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323824 533670998 @Company
@Persons
@UBO
@INPI
GRONFIER Bernadette, Jeanne, Claudette
DoB: 1955-09-26
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 71600 Varenne Saint-Germain FRANCE yes
@Cadastre
@Geotag
3323825 533670998 @Company
@Persons
@UBO
@INPI
GRONFIER Bernadette, Jeanne, Claudette
DoB: 1955-09-26
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 71600 Varenne Saint-Germain FRANCE yes
@Cadastre
@Geotag
4086256 352377691 @Company
@Persons
@UBO
@INPI
MR POLAK GUY
DoB: 1955-03-26
PoB: ST GERMAIN LES ARPAJON 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue FONTAINE 91290 SAINT GERMAIN LES ARPAJON FRANCE
6645862 819459470 @Company
@Persons
@UBO
@INPI
GUILLET Nathalie Marie Brigitte
DoB: 1955-03-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Saint Germain 45600 Sully-sur-Loire FRANCE yes
@Cadastre
@Geotag
7123576 509206918 @Company
@Persons
@UBO
@INPI
JOFFRAY Patrick
DoB: 1955-03-26
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 chemin des Combettes les Combettes 74910 Saint-Germain-Sur-Rhône FRANCE
7130744 392489100 @Company
@Persons
@UBO
@INPI
JOFFRAY Patrick
DoB: 1955-03-26
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 chemin des combettes les combettes 74910 Saint-Germain-Sur-Rhône FRANCE
7225760 382764199 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Bernard Pierre
DoB: 1955-03-26
PoB: DAX 40 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Colibris 40100 Dax FRANCE yes
@Cadastre
@Geotag
7845709 478522592 @Company
@Persons
@UBO
@INPI
THIERY Denis Pierre Marie
DoB: 1955-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue SAINT GERMAIN 78112 Fourqueux FRANCE
7845710 478522592 @Company
@Persons
@UBO
@INPI
THIERY Denis Pierre Marie
DoB: 1955-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue SAINT GERMAIN 78112 Fourqueux FRANCE
8891295 422621847 @Company
@Persons
@UBO
@INPI
DUHAMEL Marin Pierre Philippe
DoB: 1955-03-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Chaumière 35133 Saint-Germain-en-Coglès FRANCE
8925126 788949311 @Company
@Persons
@UBO
@INPI
DUHAMEL Marin
DoB: 1955-03-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Chauvière 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
8925127 788949311 @Company
@Persons
@UBO
@INPI
DUHAMEL Marin
DoB: 1955-03-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée de la Chauvière 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
12156672 722007101 @Company
@Persons
@UBO
@INPI
NGUYEN Eddy
DoB: 1955-05-26
PoB: 77330 Nanteuil-lès-Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Pré aux clercs 77860 Saint-Germain-sur-Morin FRANCE yes
@Cadastre
@Geotag
13334356 509700852 @Company
@Persons
@UBO
@INPI
THIERY Denis
DoB: 1955-06-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Saint-Germain 78112 Fourqueux FRANCE
13509800 572060333 @Company
@Persons
@UBO
@INPI
THIERY Denis
DoB: 1955-06-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Saint-Germain 78112 FOURQUEUX FRANCE
13540903 352378913 @Company
@Persons
@UBO
@INPI
JOUAN Alain
DoB: 1955-07-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2135 Rue Montcalm H3m2h8 0 Montréal QC CANADA
15782575 422363788 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire France
15782576 422363788 @Company
@Persons
@UBO
@INPI
GUILLET MARTIN Nathalie
DoB: 1955-03-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint Germain 45600 Sully Sur Loire 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.