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 1970-02-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1246814 443462940 @Company
@Persons
@UBO
@INPI
ATTAL HAGEGE Katia
DoB: 1970-02-08
PoB: FONTENAY SOUS BOIS (94120) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse PIERRE SIMON GIRARD 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1246815 443462940 @Company
@Persons
@UBO
@INPI
ATTAL HAGEGE Katia
DoB: 1970-02-08
PoB: FONTENAY SOUS BOIS (94120) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse PIERRE SIMON GIRARD 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
2827296 418689576 @Company
@Persons
@UBO
@INPI
GIRARD WALDBLUM Christine
DoB: 1970-05-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Richebourg 45150 Ouvrouer-les-Champs France
2982628 488631532 @Company
@Persons
@UBO
@INPI
GIRARD ISAMBERT Delphine
DoB: 1970-02-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PARC 28300 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982629 488631532 @Company
@Persons
@UBO
@INPI
GIRARD ISAMBERT Delphine
DoB: 1970-02-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU PARC 28300 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108990 393540042 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Claude Marcel
DoB: 1970-02-08
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier De Capsus La Métairie 40410 Moustey France
5878523 434183547 @Company
@Persons
@UBO
@INPI
GIRARD PIC Isabelle Christine Janine
DoB: 1970-08-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue les Terrasses de Romanche 38220 Notre-Dame-de-Mésage France
5878524 434183547 @Company
@Persons
@UBO
@INPI
GIRARD PIC Isabelle Christine Janine
DoB: 1970-08-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Rue les Terrasses de Romanche 38220 Notre-Dame-de-Mésage France
7459859 512348566 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Claire
DoB: 1970-08-20
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Jaurès 74100 Ambilly FRANCE
10900304 770300077 @Company
@Persons
@UBO
@INPI
GIRARD Raymond
DoB: 1930-08-02
PoB: GRAND'COMBE CHATELEN 25
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
NODS 25580 NODS FRANCE
14159438 841226319 @Company
@Persons
@UBO
@INPI
Girard Mathieu Léopold Laurent
DoB: 11/08/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 rue de Turenne 75003 Paris France
14159440 841226319 @Company
@Persons
@UBO
@INPI
Girard Mathieu Léopold Laurent
DoB: 11/08/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 rue de Turenne 75003 Paris France
14179046 888244936 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 20/04/1970
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 cité Lemercier 75017 Paris France
15473250 443971783 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Pascal Denis
DoB: 1970-02-26
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Longchamp 66240 Saint-Estève 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.