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 1959-03-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3524737 342594173 @Company
@Persons
@UBO
@INPI
GIRARD PHILIPPE
DoB: 1959-02-18
PoB: SAINT MANDRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin DE LA MIOGRANO LA GUIRANDE 2EME MOULIN DE DARDENNES 83200 Toulon FRANCE
3549615 382186484 @Company
@Persons
@UBO
@INPI
GIRARD PHILIPPE
DoB: 1959-02-18
PoB: ST MANDE VAL DE MARNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 CHEMIN DE LA MIOGRANO LA GUIRAUDE 83000 Toulon FRANCE
6178297 509905410 @Company
@Persons
@UBO
@INPI
GIRARD CURIEN Anne-Laure Madeleine Marie-Louise
DoB: 1959-07-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Promenade des Anglais 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178298 509905410 @Company
@Persons
@UBO
@INPI
GIRARD CURIEN Anne-Laure Madeleine Marie-Louise
DoB: 1959-07-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Promenade des Anglais 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839501 502475692 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6839502 502475692 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
7339502 391934056 @Company
@Persons
@UBO
@INPI
GIRARD CAPON Chantal Angèle France
DoB: 1959-03-18
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse des Agasses 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339503 391934056 @Company
@Persons
@UBO
@INPI
GIRARD CAPON Chantal Angèle France
DoB: 1959-03-18
PoB: Kouba ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 impasse des Agasses 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445454 491598017 @Company
@Persons
@UBO
@INPI
GIRARD CAPON Chantal Angele France
DoB: 1959-03-18
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 IMPASSE DES AGASSES PARC DE LA DEVEZE 34980 MONTFERRIER SUR LEZ FRANCE
11856117 348240060 @Company
@Persons
@UBO
@INPI
GIRARD MAURICE PHILIPPE
DoB: 1959-03-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DES FLEURS 13012 Marseille FRANCE
13667712 573721511 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1959-04-05
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Grand Maulne 18000 Bourges FRANCE yes
@Cadastre
@Geotag
13667713 573721511 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1959-04-05
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Grand Maulne 18000 Bourges FRANCE yes
@Cadastre
@Geotag
13667723 573721511 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1959-04-05
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Grand Meaulne 18000 Bourges FRANCE yes
@Cadastre
@Geotag
13673922 491598017 @Company
@Persons
@UBO
@INPI
GIRARD CAPON Chantal Angèle France
DoB: 1959-03-18
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 IMPASSE DES AGASSES PARC DE LA DEVEZE 34980 MONTFERRIER SUR LEZ FRANCE
14758362 529307647 @Company
@Persons
@UBO
@INPI
GIRARD CURIEN Anne-Laure Madeleine Marie-Louise
DoB: 1959-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Promenade des Anglais 6200 Nice 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.