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 1970-01-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139545 450047980 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1970-01-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Pierre Simon Girard 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2625696 502730419 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic Christophe Joël
DoB: 1970-01-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625698 502730419 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic Christophe Joël
DoB: 1970-01-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642675 814966974 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic Christophe Joël
DoB: 1970-01-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644514 378183743 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1970-01-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Cardinal Louis-Marie Billé 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824829 329923361 @Company
@Persons
@UBO
@INPI
ISERABLE Nicolas
DoB: 1970-01-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
670 Chemin du Girard 38160 Chatte France
5891934 792233116 @Company
@Persons
@UBO
@INPI
ISERABLE Nicolas
DoB: 1970-01-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 A Chemin du Girard 38160 Chatte France
9054440 752548636 @Company
@Persons
@UBO
@INPI
FONTAINE FAUVEL Virginie
DoB: 1970-09-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe De Girard 59840 Pérenchies France
11791574 450062989 @Company
@Persons
@UBO
@INPI
GROSA GIRARD Virginie
DoB: 1970-03-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PETITS ROUBAUDS 13380 Plan-de-Cuques FRANCE
12610556 530040708 @Company
@Persons
@UBO
@INPI
GIRARD Chrystèle, Paule
DoB: 1970-01-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 route de Maugendre 76110 Bréauté FRANCE
15595625 819187014 @Company
@Persons
@UBO
@INPI
GIRARD Anne, Claude
DoB: 1970-01-15
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine le Fondelon 620 Rue de la Cave Coopérative Maison du Bassin 11590 Sallèles-d'Aude 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.