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 1968-08-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44957 392448254 @Company
@Persons
@UBO
@INPI
GAEC GIRARD FRERES
DoB: 510134182
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
475 Chemin de Rouclavard 38270 Pisieu France
2850755 753651306 @Company
@Persons
@UBO
@INPI
TOUQUOY Hervé, Georges
DoB: 1968-08-20
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bois Girard 45140 Ormes France yes
@Cadastre
@Geotag
2850756 753651306 @Company
@Persons
@UBO
@INPI
TOUQUOY Hervé, Georges
DoB: 1968-08-20
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Bois Girard 45140 Ormes France yes
@Cadastre
@Geotag
3711905 752577635 @Company
@Persons
@UBO
@INPI
GIRARD FAVARY Magali, Jeannine
DoB: 1968-10-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue de la Vallée des Baux 13520 Maussane-les-Alpilles FRANCE
5514513 400778676 @Company
@Persons
@UBO
@INPI
GIRARD Vincent Laurent Daniel
DoB: 1968-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Port Breton 85350 L'Ile-d'Yeu France
5521275 415124569 @Company
@Persons
@UBO
@INPI
GIRARD Vincent Laurent Daniel
DoB: 1968-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Port Breton 85350 L'Ile-d'Yeu France
5555949 411706971 @Company
@Persons
@UBO
@INPI
GIRARD Vincent Laurent Daniel
DoB: 1968-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Port Breton 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7752044 423753821 @Company
@Persons
@UBO
@INPI
GIRARD SANTOSUOSSO Odile
DoB: 1968-02-05
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU 8 MAI 1945 37210 VOUVRAY FRANCE
7752045 423753821 @Company
@Persons
@UBO
@INPI
GIRARD SANTOSUOSSO Odile
DoB: 1968-02-05
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU 8 MAI 1945 37210 VOUVRAY FRANCE
10657848 391911468 @Company
@Persons
@UBO
@INPI
MICHAUT GIRARD Sandrine Yvette Maryvonne
DoB: 1968-03-08
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chalons 51490 Pontfaverger-Moronvilliers FRANCE
15280907 494812951 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1968-08-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marceau 68100 MULHOUSE FRANCE
15280908 494812951 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1968-08-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marceau 68100 MULHOUSE FRANCE
15801200 424509776 @Company
@Persons
@UBO
@INPI
GIRARD LE BRECH Anne Renée
DoB: 1968-08-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue Desgrées du Lou 44100 Nantes France
15804150 820439206 @Company
@Persons
@UBO
@INPI
GIRARD de VASSON Arnaud Bertrand Jean
DoB: 1968-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
15804151 820439206 @Company
@Persons
@UBO
@INPI
GIRARD de VASSON Arnaud Bertrand Jean
DoB: 1968-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Octave Feuillet 44000 Nantes France yes
@Cadastre
@Geotag
15804535 833912108 @Company
@Persons
@UBO
@INPI
GIRARD DE VASSON Arnaud
DoB: 1968-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Octave Feuillet 44200 Nantes France yes
@Cadastre
@Geotag
15804536 833912108 @Company
@Persons
@UBO
@INPI
GIRARD DE VASSON Arnaud
DoB: 1968-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Octave Feuillet 44200 Nantes 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.