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 1966-06-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591076 442144291 @Company
@Persons
@UBO
@INPI
FOURNIER-GIRARD Thierry, Olivier
DoB: 1966-08-21
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grand Rue 51800 Braux Sainte-Cohiere FRANCE
1056949 802028654 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1966-08-29
PoB: 28320 Rouvray-Saint-Florentin (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route De Dangeau 28800 Trizay-lès-Bonneval France
4974013 529698268 @Company
@Persons
@UBO
@INPI
GIRARD Thomas
DoB: 1966-06-21
PoB: Kingston Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
466 Avenue Jean Monnet 69300 Caluire-et-Cuire France
10574716 820214062 @Company
@Persons
@UBO
@INPI
GIRARD FAUCHEUX Laurence
DoB: 1966-06-21
PoB: 39526 Tavaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Lieu-dit Tiberge 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
11987438 429952682 @Company
@Persons
@UBO
@INPI
GIRARD Alban
DoB: 1966-10-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brys 74130 Entremont France
14504356 811305515 @Company
@Persons
@UBO
@INPI
GIRARD STAUTH Isabelle, Nathalie, Danielle
DoB: 1966-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Hirondelles 67240 Kaltenhouse FRANCE
14546046 888485265 @Company
@Persons
@UBO
@INPI
GIRARD STAUTH Isabelle
DoB: 1966-06-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Hirondelles 67240 Kaltenhouse FRANCE
16034370 852245638 @Company
@Persons
@UBO
@INPI
GIRARD FICHOT Virginie, Annie, Pierrette
DoB: 1966-07-13
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Noailles 71270 Fretterans 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.