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 1972-02-22 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57780 802619866 @Company
@Persons
@UBO
@INPI
PACOTTE Frédéric Daniel Bruno
DoB: 1972-02-24
PoB: 43165 Rosières (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de l'Enclos Fay La Triouleyre 43700 Saint-Germain-Laprade France
1548436 548202373 @Company
@Persons
@UBO
@INPI
BUFFO Stéphane, Charles, Lino
DoB: 1972-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 ter Rue Vigneronde 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1548437 548202373 @Company
@Persons
@UBO
@INPI
BUFFO Stéphane, Charles, Lino
DoB: 1972-01-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 ter Rue Vigneronde 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1780332 800888950 @Company
@Persons
@UBO
@INPI
François Jean-Dominique Robert
DoB: 1972-05-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Belles Feuilles 75116 Paris France
1910577 348540592 @Company
@Persons
@UBO
@INPI
Lenouvel Christophe
DoB: 1972-02-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 avenue de Gravelle 94220 Charenton-le-Pont France
2180942 790676985 @Company
@Persons
@UBO
@INPI
Faucher Franck
DoB: 1972-01-22
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Louis Babin 91180 Saint-Germain-lès-Arpajon France
3012942 824512453 @Company
@Persons
@UBO
@INPI
FERRY Vincent
DoB: 1972-11-02
PoB: 88160 Épinal (88) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Route d'Ugny 55140 Saint-Germain-sur-Meuse France
3820871 337680334 @Company
@Persons
@UBO
@INPI
BORDIER Christel Odile Mireille
DoB: 1972-06-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Des Trois Vallées 78410 Bouafle France yes
@Cadastre
@Geotag
4515155 515404721 @Company
@Persons
@UBO
@INPI
MACQUART GERMAIN Isabelle Marie Juliette
DoB: 1972-08-02
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Godefroy Cavaigniac 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5298084 482403326 @Company
@Persons
@UBO
@INPI
CONIN David Gilbert
DoB: 1972-10-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 14230 Saint-Germain-du-Pert FRANCE
6222390 312951411 @Company
@Persons
@UBO
@INPI
JEUNEMAITRE KALTWASSER Bruno
DoB: 1972-02-28
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue du Temple 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
6344409 480535822 @Company
@Persons
@UBO
@INPI
LIQUARD WAHABI Marie Judith
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 MIQUEU 33340 Saint Germain d'Esteuil FRANCE
6599428 501682918 @Company
@Persons
@UBO
@INPI
BEAUFOUR CLOAREC Mylène Marie Juliette
DoB: 1972-02-06
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Decas 78500 Sartrouville FRANCE
6846231 334065679 @Company
@Persons
@UBO
@INPI
RAFFIN Christophe
DoB: 1972-02-26
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chateau 17500 Saint-Germain-de-Vibrac FRANCE
7215021 801900317 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 route de Puyoo 40290 Habas FRANCE yes
@Cadastre
@Geotag
7215022 801900317 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 route de Puyoo 40290 Habas FRANCE yes
@Cadastre
@Geotag
7215689 488318593 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE
7216602 493755649 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216603 493755649 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216691 523919314 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 route de Puyoô 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216692 523919314 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 route de Puyoô 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221258 492425749 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Sebastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE
7221259 492425749 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Sebastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE
7245132 801899741 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 route de Puyoo 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245133 801899741 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Sébastien
DoB: 1972-02-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 route de Puyoo 40290 Habas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825656 814952909 @Company
@Persons
@UBO
@INPI
KASSEM Stéphanie Samia
DoB: 1972-11-22
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Gambetta 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7825657 814952909 @Company
@Persons
@UBO
@INPI
KASSEM Stéphanie Samia
DoB: 1972-11-22
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Gambetta 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7881557 494459548 @Company
@Persons
@UBO
@INPI
CAO REUMONT Xiaoqin
DoB: 1972-11-20
PoB: ANHUI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE SAINT GERMAIN 78560 Le Port-Marly FRANCE
9562288 483087896 @Company
@Persons
@UBO
@INPI
JASON Richard Pierre Mathieu
DoB: 1972-03-21
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 route de St Germain 60650 Le Mont-Saint-Adrien France
9562289 483087896 @Company
@Persons
@UBO
@INPI
JASON Richard Pierre Mathieu
DoB: 1972-03-21
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
384 route de St Germain 60650 Le Mont-Saint-Adrien France
12318449 399379411 @Company
@Persons
@UBO
@INPI
JOYET Cyril
DoB: 1972-03-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Wauthier 78100 Saint-Germain-en-Laye FRANCE
12700561 408220937 @Company
@Persons
@UBO
@INPI
GIRRES Patrice, Pierre, Louis
DoB: 1972-03-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Germain 50220 Ducey-les chéris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146014 348540592 @Company
@Persons
@UBO
@INPI
Lenouvel Christophe
DoB: 22/02/1972
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
48 avenue de Gravelle 94220 Charenton-le-Pont France
14167684 887724854 @Company
@Persons
@UBO
@INPI
Aumont Aumont Jerome Laurent Nicolas
DoB: 22/04/1972
PoB: Caen FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Centre le Boulay 14100 Saint-Germain-de-Livet France
14170892 889601217 @Company
@Persons
@UBO
@INPI
Michallet Maxime Emmanuel Marc
DoB: 21/10/1972
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 boulevard Saint-Germain 75005 Paris France
14669031 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble France
15982667 848143780 @Company
@Persons
@UBO
@INPI
AGAZZINI Isabelle Nathalie Danielle
DoB: 1972-06-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bât D22 8 Route de la Grange aux Cercles 91160 Ballainvilliers FRANCE
16106159 441832946 @Company
@Persons
@UBO
@INPI
PACOTTE Frédéric Daniel Bruno
DoB: 1972-02-24
PoB: 43165 Rosières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de l'Enclos Fay La Triouleyre 43700 Saint-Germain-Laprade France
16175395 509414488 @Company
@Persons
@UBO
@INPI
GONCALVES Thomas René Fernando
DoB: 1972-06-02
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Joseph Bouchayer 38100 Grenoble 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.