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 1967-11-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5485022 391573284 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Pierre Joseph
DoB: 1967-08-17
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Belle Poule 85350 L'Ile-d'Yeu France
5533845 478463797 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuel
DoB: 1967-01-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Roche Saint Mars 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577977 488250093 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuel
DoB: 1967-01-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 la Roche Saint Mars 85110 Chantonnay France
8365420 823921390 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Remparts 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8365421 823921390 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Remparts 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8366366 332713528 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ruizon 42155 Lentigny FRANCE
8366367 332713528 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ruizon 42155 Lentigny FRANCE
8684733 344074844 @Company
@Persons
@UBO
@INPI
REAUTE GIRARD Patricia
DoB: 1967-07-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Bonneuil Tauché 79370 Sainte-Blandine FRANCE
11198246 493985089 @Company
@Persons
@UBO
@INPI
GIRARD MOYON Anne Laure Marcelle
DoB: 1967-11-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Ile du Moulin 44117 Saint-André-des-Eaux France
13522255 443791744 @Company
@Persons
@UBO
@INPI
KUTLU GERGERLI Celine
DoB: 1967-11-16
PoB: KAHTA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Clos Girard 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522256 443791744 @Company
@Persons
@UBO
@INPI
KUTLU GERGERLI Celine
DoB: 1967-11-16
PoB: KAHTA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Clos Girard 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730327 449831437 @Company
@Persons
@UBO
@INPI
GIRARD Frederic
DoB: 1967-11-18
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Diaz 92100 Boulogne Billancourt France
16149468 340682921 @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

 

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.