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 1969-06-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164365 437609407 @Company
@Persons
@UBO
@INPI
BULAKOVIC Zoran
DoB: 1969-07-29
PoB: BOBOVO SVILAJNAC YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue PHILIPPE DE GIRARD 75018 Paris FRANCE
3634531 311651491 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
allée des Argelas 25 Moulin des Rocaillés 13500 Martigues FRANCE
3639482 411800550 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC de Lavalduc 13270 Fos-sur-Mer FRANCE
3640231 444655096 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Argelas Moulin des Rocailles 13500 Martigues FRANCE
3644634 503261794 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Argelas Moulin des Rocailles 13500 Martigues FRANCE
3714090 449852771 @Company
@Persons
@UBO
@INPI
SOCIETE GESTION DE LAVALDUC
DoB: 503261794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3714091 449852771 @Company
@Persons
@UBO
@INPI
SOCIETE GESTION DE LAVALDUC
DoB: 503261794
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC Lavalduc 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
3719733 814785408 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Argelas Moulin des Rocailles 13500 Martigues FRANCE
5289788 811694181 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme, Claude, Guy
DoB: 1969-01-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Cheux 14000 Caen FRANCE
5351397 493653059 @Company
@Persons
@UBO
@INPI
CHARTIER-GIRARD Mathilde
DoB: 1969-08-28
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Dailly 92210 Saint-Cloud FRANCE
7330927 537878662 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1969-06-28
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
allée des Argelas 25 Moulins des Rocailles 13500 Martigues FRANCE
7410107 480393164 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Moulin des Rocailles allée des Argelas 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427268 508880648 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Moulin des Rocailles allée des Argelas 13500 Martigues FRANCE yes
@Cadastre
@Geotag
10612364 810302174 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Moulin des Rocailles Allée des Argelas 13500 Martigues France
11767036 538701509 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Moulins des Rocailles Allée des Argelas 13500 Martigues FRANCE
12555835 802511253 @Company
@Persons
@UBO
@INPI
GIRARD Eric, Roger, Eugène
DoB: 1969-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Henri Rivière 76000 Rouen FRANCE
12625854 808019723 @Company
@Persons
@UBO
@INPI
GIRARD Eric, Roger, Eugène
DoB: 1969-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Rivière 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12625855 808019723 @Company
@Persons
@UBO
@INPI
GIRARD Eric, Roger, Eugène
DoB: 1969-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri Rivière 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12777199 794691410 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Argelas 25 Moulin des Rocailles 13500 Martigues FRANCE
12777200 794691410 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Argelas 25 Moulin des Rocailles 13500 Martigues 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.