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 1968-06-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444178 517590659 @Company
@Persons
@UBO
@INPI
GIRARD Rodolphe Antoine Henri
DoB: 1968-05-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Clos Saint Michel 94550 Chevilly-Larue FRANCE
3054397 798987855 @Company
@Persons
@UBO
@INPI
GIRARD Françoise Mireille Aline
DoB: 1968-11-04
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Servie 30000 Nîmes France yes
@Cadastre
@Geotag
5251533 532713740 @Company
@Persons
@UBO
@INPI
FRIAUD GIRARD Nathalie
DoB: 1968-08-21
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Potardiere Lieudit Villefranche 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
9883897 494876402 @Company
@Persons
@UBO
@INPI
GIRARD Jacky
DoB: 1968-06-21
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 RUE DE COURT PIVERT SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
9970825 792301624 @Company
@Persons
@UBO
@INPI
GIRARD Jacky
DoB: 1968-06-21
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1131 rue de Court Pivert Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
11481132 443289392 @Company
@Persons
@UBO
@INPI
DUPAYS GIRARD Christelle, Marie
DoB: 1968-06-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue 21160 Flavignerot FRANCE
11529093 452127210 @Company
@Persons
@UBO
@INPI
ROBINAT GIRARD Dominique Fabienne Josette
DoB: 1968-06-30
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Becoup 21360 Aubaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14488965 753760560 @Company
@Persons
@UBO
@INPI
GIRARD FUCHS Nathalie
DoB: 1968-12-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Klein 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14488966 753760560 @Company
@Persons
@UBO
@INPI
GIRARD FUCHS Nathalie
DoB: 1968-12-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Klein 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.