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 1963-10-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820798 441886991 @Company
@Persons
@UBO
@INPI
GIRARD ILANN
DoB: 1963-01-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Constantinople 75008 Paris France
2255381 451382006 @Company
@Persons
@UBO
@INPI
GIRARD ILANN
DoB: 1963-01-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Constantinople 75008 Paris France
3161462 348555053 @Company
@Persons
@UBO
@INPI
LESUR JOSE Florence Marie Clotilde
DoB: 1963-04-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue GIRARD 30800 Saint-Gilles France yes
@Cadastre
@Geotag
6674523 802798280 @Company
@Persons
@UBO
@INPI
GIRARD MANDIN Marie-Claude
DoB: 1963-10-19
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Saint Jean Baptiste 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
8640632 389746611 @Company
@Persons
@UBO
@INPI
VEILLON Bruno
DoB: 1963-10-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue ETIENNE GIRARD 79230 Mougon FRANCE yes
@Cadastre
@Geotag
10286315 500694781 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Nandrion 19 impasse du Pré Charville 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10798515 484741178 @Company
@Persons
@UBO
@INPI
GIRARD Joel Jean-Marie Victor
DoB: 1963-07-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue André Mauduit 80580 Érondelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10798516 484741178 @Company
@Persons
@UBO
@INPI
GIRARD Joel Jean-Marie Victor
DoB: 1963-07-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue André Mauduit 80580 Érondelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084541 440870590 @Company
@Persons
@UBO
@INPI
QUERUAU LAMERIE GIRARD DE COURTILLES Helene
DoB: 1963-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue BAUDIN 87000 Limoges FRANCE
14752969 440870590 @Company
@Persons
@UBO
@INPI
QUERUAU LAMERIE GIRARD DE COURTILLES Hélène
DoB: 1963-11-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Roche La Roche 87590 Saint-Just-le-Martel 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.