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 1969-11-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188840 807988217 @Company
@Persons
@UBO
@INPI
GIRARD MICHEL Stéphanie Nelly Sylvie
DoB: 1969-11-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue des Noyers 93230 Romainville FRANCE
1251228 424860369 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1969-04-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du stade 41210 Neung-sur-Beuvron FRANCE
2832356 518343801 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1969-11-27
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Aumonet 45300 Pithiviers France
2832357 518343801 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1969-11-27
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de l'Aumonet 45300 Pithiviers France
4070388 411109127 @Company
@Persons
@UBO
@INPI
GIRARD Christophe Alexandre
DoB: 1969-04-08
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Stade 41210 Neung-sur-Beuvron FRANCE
5230354 507705291 @Company
@Persons
@UBO
@INPI
GIRARD Flavien Michel
DoB: 1969-11-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Soussaux 18200 Saint-Amand-Montrond FRANCE
5230355 507705291 @Company
@Persons
@UBO
@INPI
GIRARD Flavien Michel
DoB: 1969-11-27
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Soussaux 18200 Saint-Amand-Montrond FRANCE
11827514 501948749 @Company
@Persons
@UBO
@INPI
VEYRAT-GIRARD
DoB: 1969-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Guillaume le Collet Blanc 13119 Saint-Savournin FRANCE
11827515 501948749 @Company
@Persons
@UBO
@INPI
VEYRAT-GIRARD
DoB: 1969-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Guillaume le Collet Blanc 13119 Saint-Savournin FRANCE
12428558 483583423 @Company
@Persons
@UBO
@INPI
GIRARD THELLIER Christelle
DoB: 1969-11-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE yes
@Cadastre
@Geotag
13507461 828103861 @Company
@Persons
@UBO
@INPI
GIRARD Francis Daniel
DoB: 1969-01-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
158 Rue des Thermes 76320 Caudebec-lès-Elbeuf France
13922874 479641524 @Company
@Persons
@UBO
@INPI
GIRARD Daniel Marcel
DoB: 1969-01-27
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence SAVANNAH 97118 Saint-François 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.