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 1972-06-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747773 398076190 @Company
@Persons
@UBO
@INPI
GIRARD MARTINOT CECILE CHARLOTTE
DoB: 1972-06-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
2175039 384171625 @Company
@Persons
@UBO
@INPI
Fontaine Thierry
DoB: 1972-06-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Philippe De Girard 75018 Paris France
3009241 492290556 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1972-06-19
PoB: Luxembourg Luxembourg
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue du Château 52300 Curel France
4627943 378492516 @Company
@Persons
@UBO
@INPI
GIRARD DEJAMMET Laure
DoB: 1972-05-01
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue JEAN JAURES 23000 GUERET FRANCE
5541469 817774797 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Jerome Jean
DoB: 1972-06-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Croix Rouge 85280 La Ferrière France
7068210 420748329 @Company
@Persons
@UBO
@INPI
GIRARD Stephane Pierre
DoB: 1972-05-06
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES FAUTREAUX 17740 SAINTE MARIE DE RE FRANCE
8729208 390714095 @Company
@Persons
@UBO
@INPI
GIRARD Cecile Charlotte
DoB: 1972-06-18
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RTE D'ABONDANT 27710 SAINT GEORGES MOTEL FRANCE
8748096 419013768 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1972-06-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Aloès 66290 Cerbère FRANCE
11519196 798369435 @Company
@Persons
@UBO
@INPI
PIRES François
DoB: 1972-01-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Girard de Propiac 21000 Dijon 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
15276276 482777471 @Company
@Persons
@UBO
@INPI
WACK GIRARD Nathalie
DoB: 1972-06-10
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
15288897 524557758 @Company
@Persons
@UBO
@INPI
WACK GIRARD Nathalie Hélène Annick
DoB: 1972-06-10
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
15295491 791417405 @Company
@Persons
@UBO
@INPI
WACK GIRARD Nathalie, Hélène, Annick
DoB: 1972-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Monastère 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312105 840194906 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1972-03-22
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Dietwiller 68440 Zimmersheim 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.