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 1967-09-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501741 793784216 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1967-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin de la Barthelasse 84000 Avignon FRANCE
769563 838240232 @Company
@Persons
@UBO
@INPI
GIRARD MACCINI Sandrine, Marie, Noëlle
DoB: 1967-09-29
PoB: Sens Cedex (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Chemin des Vignes 6530 Saint-Cézaire-sur-Siagne France
4633433 323703538 @Company
@Persons
@UBO
@INPI
GIRARD MACCINI Sandrine, Marie, Noëlle
DoB: 1967-09-29
PoB: 89387 Sens FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
275 Chemin Des Vignes 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
8612046 442764940 @Company
@Persons
@UBO
@INPI
GIRARD Muriel
DoB: 1967-05-05
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 faubourg de Bouhy 58220 Donzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8643492 429417074 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Marc André
DoB: 1967-11-29
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le Plessis Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8643493 429417074 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Marc André
DoB: 1967-11-29
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le Plessis Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8667188 524528445 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Marc André
DoB: 1967-11-29
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le Plessis Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE
8667189 524528445 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Marc André
DoB: 1967-11-29
PoB: 79329 Thouars
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Le Plessis Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE
11933207 520078072 @Company
@Persons
@UBO
@INPI
FUSY GIRARD Rachel Hélène
DoB: 1967-09-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brys 74130 Entremont France
14285138 393006440 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu Marie
DoB: 1967-10-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14700292 309445237 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17-19 Rue Roger Salengro 42300 Roanne France
15697670 817467756 @Company
@Persons
@UBO
@INPI
Zheng Girard Wenhong
DoB: 20/10/1967
PoB: Baoji CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
302 Maison 23 Jijing 555 Shanghai 200137 0 Chine

 

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.