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 1970-11-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2988528 513273300 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume
DoB: 1970-07-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Dames 28140 Cormainville FRANCE
3122151 495205692 @Company
@Persons
@UBO
@INPI
GIRARD Cathy Denise
DoB: 1970-11-09
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Cave 30420 Calvisson France
3243378 817649932 @Company
@Persons
@UBO
@INPI
MEGE GIRARD Laurence Evelyne
DoB: 1970-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Ronze 69620 Le Breuil France
3550920 437761489 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1970-01-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Impasse DE SAINT MARC 83000 Toulon FRANCE
3724597 334989837 @Company
@Persons
@UBO
@INPI
GIRARD Céline
DoB: 1970-11-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Laurent Dauphin 13440 Cabannes FRANCE
5904132 419748751 @Company
@Persons
@UBO
@INPI
CHENE Laurent
DoB: 1970-11-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Girard 38930 Le Monestier-du-Percy France
10248883 522973163 @Company
@Persons
@UBO
@INPI
CARROZ GIRARD Anne Catherine
DoB: 1970-09-19
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 Route du Biollay 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336429 792205247 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1970-04-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue PASTEUR GARCHES 92380 Garches FRANCE
13770637 539056036 @Company
@Persons
@UBO
@INPI
GIRARD Patrick, Sylvain, Jean-Denis
DoB: 1970-04-27
PoB: Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne pavillon Villa 7 Diamant 97223 LE DIAMANT France
13925555 489907063 @Company
@Persons
@UBO
@INPI
FANHAN Bernadette Pascale
DoB: 1970-05-20
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Girard BP 101 97111 Morne-à-l'Eau 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
14661414 880268339 @Company
@Persons
@UBO
@INPI
Lacroix Pascal
DoB: 1970-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Port à Girard 44640 St Jean de Boiseau 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.