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 1959-03-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3526857 522373141 @Company
@Persons
@UBO
@INPI
GIRARD Edmond
DoB: 1959-03-25
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée du Lieutenant Colonel Carmi Imm le Mistral 83000 Toulon FRANCE
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
8388804 499644516 @Company
@Persons
@UBO
@INPI
GIRARD Patrick Pierre Ange
DoB: 1959-10-02
PoB: BOUGUIRAT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LD MEZZANA LENZ LONGHA LOT U PANCONE 20290 LUCCIANA FRANCE
8748076 750565970 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1959-07-25
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Poliat 63500 Issoire FRANCE yes
@Cadastre
@Geotag
8748077 750565970 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1959-07-25
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Poliat 63500 Issoire FRANCE yes
@Cadastre
@Geotag
12165959 481779361 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1959-09-25
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Marnes 92410 Ville d'Avray FRANCE
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
14819687 775543895 @Company
@Persons
@UBO
@INPI
GIRARD Catherine Marie-françoise Anne
DoB: 1959-10-15
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Villeneuve 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291216 533854964 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marc, Christian, Max
DoB: 1959-06-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du faubourg 68610 Lautenbach 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.