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 1966-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4763776 451324156 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle Florence
DoB: 1966-01-20
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa Saint Pierre 94220 Charenton-le-Pont FRANCE
8870980 432345965 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Marcel Jean-Yves
DoB: 1966-03-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue des Frigos 75013 Paris FRANCE
9161583 385045562 @Company
@Persons
@UBO
@INPI
GIRARD Loic
DoB: 1966-03-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 rue Jean Jaurès 59170 Croix France
9172416 822368510 @Company
@Persons
@UBO
@INPI
GIRARD Loïc
DoB: 1966-03-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue Jean Jaurès 59170 Croix France
9172417 822368510 @Company
@Persons
@UBO
@INPI
GIRARD Loïc
DoB: 1966-03-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 rue Jean Jaurès 59170 Croix France
9201623 428306609 @Company
@Persons
@UBO
@INPI
GIRARD Loic
DoB: 1966-03-22
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 rue Jean Jaurès 59170 Croix France
13456350 338958200 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Claude Marcel
DoB: 1966-06-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée De la Géode 74490 Saint-Jeoire France
13926222 491768206 @Company
@Persons
@UBO
@INPI
RODER Thierry Georges
DoB: 1966-03-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Rosan Girard 97160 Le Moule France
15989583 509647343 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1966-06-03
PoB: 60159 Compiègne (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lot le Clos des Cerisiers 30210 Lédenon France
16025810 477623797 @Company
@Persons
@UBO
@INPI
GIRARD De COURTILLES Nicolas Albert
DoB: 1966-02-03
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin du Pont des 500 Francs 13560 Sénas France
16080838 851616979 @Company
@Persons
@UBO
@INPI
PETIT Gérard, Lucien, Marius
DoB: 1966-03-07
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Avenue Philippe Girard 84400 Apt FRANCE
16137546 509647343 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1966-06-03
PoB: 60159 Compiègne (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lot le Clos des Cerisiers 30210 Lédenon 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.