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 1961-10-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97257 445325236 @Company
@Persons
@UBO
@INPI
LANGENSKIOLD GIRARD Brita Louise Christine
DoB: 1961-04-08
PoB: Stockholm SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1260 NYON 0 Suisse
1389285 479214108 @Company
@Persons
@UBO
@INPI
GIRARD Alain Robert Léonce Lucien
DoB: 1961-01-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gambetta 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389286 479214108 @Company
@Persons
@UBO
@INPI
GIRARD Alain Robert Léonce Lucien
DoB: 1961-01-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Gambetta 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6521859 810621235 @Company
@Persons
@UBO
@INPI
WENDLING GIRARD Catherine
DoB: 1961-11-10
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Mondet 33650 Martillac FRANCE yes
@Cadastre
@Geotag
6521860 810621235 @Company
@Persons
@UBO
@INPI
WENDLING GIRARD Catherine
DoB: 1961-11-10
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Mondet 33650 Martillac FRANCE yes
@Cadastre
@Geotag
6841577 418914099 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1961-01-29
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de La Billette 17600 Corme-Ecluse FRANCE
7042379 515395036 @Company
@Persons
@UBO
@INPI
GIRARD Rodolphe
DoB: 1961-01-29
PoB: 77431 ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Abreuvoir 36200 Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191609 753541796 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1961-01-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Pissais 4700 La Brillanne FRANCE
8629360 807836036 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1961-10-01
PoB: 58277 Sermages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdier 58120 Saint-Léger-de-Fougeret FRANCE yes
@Cadastre
@Geotag
8629361 807836036 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1961-10-01
PoB: 58277 Sermages FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Verdier 58120 Saint-Léger-de-Fougeret FRANCE yes
@Cadastre
@Geotag
13399708 531217545 @Company
@Persons
@UBO
@INPI
NALLIS Jean Pierre
DoB: 1961-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Philippe de Girard 84360 Lauris FRANCE
15537773 441294600 @Company
@Persons
@UBO
@INPI
MEDJADJ Mohamed
DoB: 1961-12-11
PoB: MARCEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Aspirant Girard 68240 Sigolsheim FRANCE yes
@Cadastre
@Geotag
15537774 441294600 @Company
@Persons
@UBO
@INPI
MEDJADJ Mohamed
DoB: 1961-12-11
PoB: MARCEAU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Aspirant Girard 68240 Sigolsheim FRANCE 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.