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 GIRARD 1971-11-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788922 802182881 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle, Marie M.
DoB: 1971-09-28
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chalet 75010 Paris 10 FRANCE
7138475 437960586 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Sebastien, Maurice, Rene
DoB: 1971-01-11
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. D'EVIAN 74200 THONON-LES-BAINS FRANCE
10254651 531970424 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Carole
DoB: 1971-11-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1015 Route de la Grande Ferme Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10272911 811664945 @Company
@Persons
@UBO
@INPI
GIRARD JACQUIAU Yasmine Denise Jane
DoB: 1971-11-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Eglise Chef Lieu 73160 Saint-Thibaud-de-Couz FRANCE
10272912 811664945 @Company
@Persons
@UBO
@INPI
GIRARD JACQUIAU Yasmine Denise Jane
DoB: 1971-11-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de l'Eglise Chef Lieu 73160 Saint-Thibaud-de-Couz FRANCE
10286555 494317993 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Carole
DoB: 1971-11-28
PoB: THONON LES BAINS (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Plateau Chalet de la Méribel 73550 Les Allues FRANCE
11409823 824193767 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Michel Gilbert
DoB: 1971-11-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Froc Le Gros Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409824 824193767 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Michel Gilbert
DoB: 1971-11-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Froc Le Gros Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524779 335292983 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1971-04-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Aspirant Girard 68240 Sigolsheim 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.