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 1967-03-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019830 499237063 @Company
@Persons
@UBO
@INPI
GIRARD PHARES Valérie
DoB: 1967-12-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Martignac 75007 Paris France
2298704 521679977 @Company
@Persons
@UBO
@INPI
GIRARD PHARES Valérie
DoB: 1967-12-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Rémusat 75016 Paris France
3248696 440593044 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Remparts 42300 Villerest France
9373172 540045077 @Company
@Persons
@UBO
@INPI
GIRARD BACCON Sophie
DoB: 1967-03-23
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue du Manoir de Kerbezec 29760 Penmarch FRANCE
9373173 540045077 @Company
@Persons
@UBO
@INPI
GIRARD BACCON Sophie
DoB: 1967-03-23
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
185 rue du Manoir de Kerbezec 29760 Penmarch FRANCE
10897984 452648751 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1967-07-12
PoB: 69384 LYON (69004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FALOT 1390 MIONNAY FRANCE
11649753 448932780 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD PATRICE Patrice Francis Antoine
DoB: 1967-02-23
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Rue de la République 38290 La Verpillière FRANCE yes
@Cadastre
@Geotag
11649754 448932780 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD PATRICE Patrice Francis Antoine
DoB: 1967-02-23
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue de la République 38290 La Verpillière FRANCE yes
@Cadastre
@Geotag
12700433 316713726 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700575 704200823 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
15226590 429526577 @Company
@Persons
@UBO
@INPI
GIRARD Claude Mario
DoB: 1967-03-11
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN JAURES 57310 GUENANGE 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.