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 1967-07-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56055 529598518 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1967-07-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Chemin Gaillebeau 1390 Mionnay France yes
@Cadastre
@Geotag
2762182 521813550 @Company
@Persons
@UBO
@INPI
GIRARD Xavier
DoB: 1967-07-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Janin 34300 Agde FRANCE
2822868 411642309 @Company
@Persons
@UBO
@INPI
GIRARD LAUBIN Sylvie Marie-Thérèse
DoB: 1967-07-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Pressoir Neuf 45000 Orleans France
5534670 391803285 @Company
@Persons
@UBO
@INPI
GIRARD Alain Bernard François
DoB: 1967-07-16
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85130 Les Landes-Genusson France
5534671 391803285 @Company
@Persons
@UBO
@INPI
GIRARD Alain Bernard François
DoB: 1967-07-16
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plessis 85130 Les Landes-Genusson France
5557146 397499625 @Company
@Persons
@UBO
@INPI
GIRARD Alain Bernard François
DoB: 1967-07-16
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85130 Les Landes-Genusson France
10850478 535395875 @Company
@Persons
@UBO
@INPI
DU FALOT
DoB: 452648751
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Falot 1390 Mionnay FRANCE yes
@Cadastre
@Geotag
11115069 392079992 @Company
@Persons
@UBO
@INPI
GIRARD POMMERIE Patricia
DoB: 1967-07-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Ribérac 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115070 392079992 @Company
@Persons
@UBO
@INPI
GIRARD POMMERIE Patricia
DoB: 1967-07-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Ribérac 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13542087 791894496 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1967-04-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route d'Epinal 88600 Grandvillers 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.