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 1968-11-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2031909 528964513 @Company
@Persons
@UBO
@INPI
Sherif Ibrahim Galal
DoB: 1968-08-07
PoB: Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
3640358 522972629 @Company
@Persons
@UBO
@INPI
GIRARD Joanny Jean-Pierre
DoB: 1968-11-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue des Flamants Roses 13250 Saint-Chamas FRANCE
3640359 522972629 @Company
@Persons
@UBO
@INPI
GIRARD Joanny Jean-Pierre
DoB: 1968-11-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue des Flamants Roses 13250 Saint-Chamas FRANCE
4637370 814765665 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane, Robert, Arcade
DoB: 1968-05-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Jules Funel 6530 Peymeinade FRANCE
4637371 814765665 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane, Robert, Arcade
DoB: 1968-05-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Jules Funel 6530 Peymeinade 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
6659865 334285749 @Company
@Persons
@UBO
@INPI
GIRARD Florent Pierre André
DoB: 1968-11-08
PoB: 79174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de l'Epi d'Or - Le Breuillac 86400 Blanzay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951830 441755246 @Company
@Persons
@UBO
@INPI
GIRARD BELIAEFF Marie-Laure
DoB: 1968-08-08
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PIERRE CURIE 92400 Courbevoie FRANCE
7999153 393504196 @Company
@Persons
@UBO
@INPI
GIRARD Benoît
DoB: 1968-11-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aubigny 37310 Tauxigny France
8604625 523433886 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1968-11-17
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois du Four 58190 Nuars FRANCE
8673558 482357340 @Company
@Persons
@UBO
@INPI
GIRARD MORISSEAU Véronique
DoB: 1968-04-18
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bertranière 79500 Saint-Léger-de-la-Martinière FRANCE
8680745 528711658 @Company
@Persons
@UBO
@INPI
GIRARD RICHARD Carole Laurence
DoB: 1968-08-29
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Vauritard 79180 Chauray FRANCE
10905377 497680264 @Company
@Persons
@UBO
@INPI
MICHAUT GIRARD Sandrine Yvette Maryvonne
DoB: 1968-03-08
PoB: 10289 Viapres le grand (commune de Plancy-l'Abbaye) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
38bis rue du Sablon 1360 Loyettes 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.