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 1972-03-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19782 421454471 @Company
@Persons
@UBO
@INPI
GIRARD Paul Jacques
DoB: 1972-07-11
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Sainte-Catherine Chalet les Hirondelles 5560 Vars France
2172127 498957505 @Company
@Persons
@UBO
@INPI
AZARNOUSH Kasra
DoB: 1972-03-24
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Abbé Girard 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8867243 525286266 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1972-05-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Gounot 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
9911632 521963124 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1972-03-05
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Picoulière Saint-Georges-des-Gardes 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10616010 819235474 @Company
@Persons
@UBO
@INPI
GIRARD Bénédicte Marie Maguie
DoB: 1972-01-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
271 Montée des Seux 7100 Boulieu-lès-Annonay France
11620407 534227574 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Palles 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11748403 533300695 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1972-03-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue Gillibert Le Camaieu Bt C1 13005 Marseille FRANCE
11748404 533300695 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1972-03-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Gillibert Le Camaieu Bt C1 13005 Marseille FRANCE
11768569 509751871 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1972-03-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Gilibert Bât C 13005 Marseille FRANCE
13492163 421454471 @Company
@Persons
@UBO
@INPI
GIRARD Paul Jacques
DoB: 1972-07-11
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Sainte-Catherine Chalet les Hirondelles 5560 Vars France
14632524 832606719 @Company
@Persons
@UBO
@INPI
GIRARD GAUTHIER Muriel, Marie
DoB: 1972-08-15
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 impasse Victor Antherieu 34110 Frontignan 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.