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 1972-02-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091915 494561277 @Company
@Persons
@UBO
@INPI
GIRARD Julie
DoB: 1972-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue HAUTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1643957 388747875 @Company
@Persons
@UBO
@INPI
GIRARD Marilyne
DoB: 1972-06-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Zay 95260 Beaumont-sur-Oise FRANCE
9293935 408779924 @Company
@Persons
@UBO
@INPI
GIRARD Franck, Remy, Michel
DoB: 1972-02-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 6 27210 Conteville FRANCE
9294105 825288194 @Company
@Persons
@UBO
@INPI
GIRARD Franck, Rémy, Michel
DoB: 1972-02-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'Estuaire 27210 Conteville FRANCE
9302225 453977282 @Company
@Persons
@UBO
@INPI
GIRARD Franck Rémy Michel
DoB: 1972-02-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27210 Conteville FRANCE
9312254 509186490 @Company
@Persons
@UBO
@INPI
GIRARD Franck Remy Michel
DoB: 1972-02-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 27210 Conteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893164 309918522 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-10-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 chemin du Colombier 1390 Tramoyes FRANCE
11330597 819382102 @Company
@Persons
@UBO
@INPI
GIRARD BUGUET Rachel Simone Angèle
DoB: 1972-10-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
338 Rue du Commandant Foucaud 39570 Frébuans France
12713259 827576588 @Company
@Persons
@UBO
@INPI
GIRARD Fabien
DoB: 1972-02-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Segui 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12713260 827576588 @Company
@Persons
@UBO
@INPI
GIRARD Fabien
DoB: 1972-02-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Segui 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12740345 511903668 @Company
@Persons
@UBO
@INPI
GIRARD Fabien
DoB: 1972-02-14
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin du Champ Séqui 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag
14145433 314397712 @Company
@Persons
@UBO
@INPI
Girard Conseiller Sandrine
DoB: 09/02/1972
PoB: Enghien-les-Bains FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 villa Dufresne 75016 Paris France
15276274 482777471 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-02-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Monastère 68700 STEINBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15276275 482777471 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-02-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Monastère 68700 STEINBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288895 524557758 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Christian
DoB: 1972-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Monastère 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
15288896 524557758 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Christian
DoB: 1972-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Monastère 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
15295489 791417405 @Company
@Persons
@UBO
@INPI
GIRARD Laurent, Christian
DoB: 1972-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Monastère 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15295490 791417405 @Company
@Persons
@UBO
@INPI
GIRARD Laurent, Christian
DoB: 1972-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Monastère 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.