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 1966-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103968 822513412 @Company
@Persons
@UBO
@INPI
WU Lixin
DoB: 1966-07-01
PoB: ANHUI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Louis Girard Bat 2 Appt 17 93300 Aubervilliers FRANCE
669596 822513412 @Company
@Persons
@UBO
@INPI
WU Lixin
DoB: 1966-07-01
PoB: ANHUI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Louis Girard Bat 2 Appt 17 93300 Aubervilliers FRANCE
1154897 404126195 @Company
@Persons
@UBO
@INPI
GIRARD Régis
DoB: 1966-11-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de l'Espérance 93150 Le Blanc-Mesnil FRANCE
2325800 513133637 @Company
@Persons
@UBO
@INPI
Girard Emmanuel
DoB: 1966-02-27
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Résidence Du côteau 94240 L'Haÿ-les-Roses France
4842576 749906137 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1966-02-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de Chalinel 69126 Brindas France
5989861 793595034 @Company
@Persons
@UBO
@INPI
GIRARD CORREZE Marie-Pierre Bernadette
DoB: 1966-06-10
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 la Mainguais 44260 Savenay France yes
@Cadastre
@Geotag
5989862 793595034 @Company
@Persons
@UBO
@INPI
GIRARD CORREZE Marie-Pierre Bernadette
DoB: 1966-06-10
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 la Mainguais 44260 Savenay France yes
@Cadastre
@Geotag
7086286 487531188 @Company
@Persons
@UBO
@INPI
GIRARD Alain, Francois
DoB: 1966-10-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE DE LA TOUCHE 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086287 487531188 @Company
@Persons
@UBO
@INPI
GIRARD Alain, Francois
DoB: 1966-10-23
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS RUE DE LA TOUCHE 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669702 488287137 @Company
@Persons
@UBO
@INPI
GIRARD Herve
DoB: 1966-10-17
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue SAINTE CATHERINE 79000 Niort FRANCE yes
@Cadastre
@Geotag
8669703 488287137 @Company
@Persons
@UBO
@INPI
GIRARD Herve
DoB: 1966-10-17
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue SAINTE CATHERINE 79000 Niort FRANCE yes
@Cadastre
@Geotag
8676117 488182478 @Company
@Persons
@UBO
@INPI
GIRARD Herve
DoB: 1966-10-17
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue SAINTE CATHERINE 79000 Niort 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.