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 1960-01-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3358678 432423200 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Paul Marcel Claude
DoB: 1960-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Terres au Cure 75013 Paris FRANCE
5021806 493666077 @Company
@Persons
@UBO
@INPI
DUBOUX Sylvie
DoB: 1960-11-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
5021808 493666077 @Company
@Persons
@UBO
@INPI
DUBOUX Sylvie
DoB: 1960-11-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
6654789 415366848 @Company
@Persons
@UBO
@INPI
HUC Henri André Joseph
DoB: 1960-06-09
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Résidence Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6937241 432464006 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Marie Roger
DoB: 1960-01-09
PoB: 51454 51 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des 16ème et 22ème Dragon 51100 REIMS FRANCE
6944113 819711474 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Marie Roger
DoB: 1960-01-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des 16ème Et 22ème Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944114 819711474 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Marie Roger
DoB: 1960-01-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des 16ème Et 22ème Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056503 504707399 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice Albert
DoB: 1960-03-15
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral Villa Mireto 13210 Saint-Remy-de-Provence FRANCE
7068061 501101653 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude
DoB: 1960-02-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Libot 17000 La Rochelle FRANCE
7099635 504706870 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice Albert
DoB: 1960-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral Villa Mireto 13210 Saint-Remy-de-Provence FRANCE
7102393 504707449 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice Albert
DoB: 1960-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral Villa Mireto 13210 Saint-Remy-de-Provence FRANCE
7105648 504707043 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice Albert
DoB: 1960-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral Villa Mireto 13210 Saint-Remy-de-Provence FRANCE
7127070 328038401 @Company
@Persons
@UBO
@INPI
GIRARD-DESPRAULEX Jean-Marc
DoB: 1960-09-21
PoB: 74308 VINZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT 74360 ABONDANCE FRANCE yes
@Cadastre
@Geotag
7137062 318185758 @Company
@Persons
@UBO
@INPI
GIRARD SAUVE Fabienne
DoB: 1960-09-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 ALLEE DES CLOS SUD 74160 FEIGERES FRANCE
7137063 318185758 @Company
@Persons
@UBO
@INPI
GIRARD SAUVE Fabienne
DoB: 1960-09-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 ALLEE DES CLOS SUD 74160 FEIGERES FRANCE
14819685 775543895 @Company
@Persons
@UBO
@INPI
GIRARD Sabine Brigitte
DoB: 1960-03-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Rue Sully 69006 Lyon 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.