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 1966-11-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085526 338445828 @Company
@Persons
@UBO
@INPI
GIRARD Régis
DoB: 1966-11-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DE L ESPERANCE 93150 Le Blanc-Mesnil 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
3205267 531067940 @Company
@Persons
@UBO
@INPI
GIRARD Régis Guy Octave
DoB: 1966-11-10
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue de l'Espérance 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
5568140 513338673 @Company
@Persons
@UBO
@INPI
GIRARD PARLOT Dominique
DoB: 1966-07-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du gué Migne 85200 Fontenay-le-Comte France
5568141 513338673 @Company
@Persons
@UBO
@INPI
GIRARD PARLOT Dominique
DoB: 1966-07-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du gué Migne 85200 Fontenay-le-Comte France
5892824 439168311 @Company
@Persons
@UBO
@INPI
COSKUN Ahmet
DoB: 1966-01-01
PoB: Aybasti Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Antoine Girard 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892825 439168311 @Company
@Persons
@UBO
@INPI
COSKUN Ahmet
DoB: 1966-01-01
PoB: Aybasti Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Antoine Girard 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516757 503421422 @Company
@Persons
@UBO
@INPI
GIRARD Franck
DoB: 1966-10-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Cuffins 78830 Bonnelles FRANCE
8663675 482748118 @Company
@Persons
@UBO
@INPI
GIRARD LUCQUIAUD Nathalie
DoB: 1966-10-11
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRAND CHAMP LE FRENE 79120 Lezay FRANCE 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
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
8757189 507954386 @Company
@Persons
@UBO
@INPI
CLEDAT VAGNE Helene
DoB: 1966-11-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue GIRARD 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
11026501 498819572 @Company
@Persons
@UBO
@INPI
GIRARD MAUCORPS GIRARD Florence
DoB: 1966-10-30
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
67 allée des Colverts 59650 Villeneuve-d'Ascq FRANCE
11558655 433253275 @Company
@Persons
@UBO
@INPI
PETITCOLAS Didier
DoB: 1966-11-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE TRES GIRARD 21220 MOREY SAINT DENIS FRANCE
11996256 398478867 @Company
@Persons
@UBO
@INPI
GIRARD Alban
DoB: 1966-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur le Regard 74130 Entremont France
11996257 398478867 @Company
@Persons
@UBO
@INPI
GIRARD Alban
DoB: 1966-10-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur le Regard 74130 Entremont 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

 

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.