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 1972-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3533674 331213884 @Company
@Persons
@UBO
@INPI
GIRARD Gilles
DoB: 1972-07-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Sainte Brigitte 13600 La Ciotat FRANCE
3613387 537939720 @Company
@Persons
@UBO
@INPI
GIRARD Florian Sylvain
DoB: 1972-07-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Laurendon 71220 Sivignon France yes
@Cadastre
@Geotag
3613388 537939720 @Company
@Persons
@UBO
@INPI
GIRARD Florian Sylvain
DoB: 1972-07-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Laurendon 71220 Sivignon France yes
@Cadastre
@Geotag
8274894 348305335 @Company
@Persons
@UBO
@INPI
GIRARD Frédérique Marie Céline Aude
DoB: 1972-07-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Debussy 31600 Muret France
8663722 501926265 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice Jean-Luc François
DoB: 1972-10-10
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Nambot 79000 Niort FRANCE
9990807 808462766 @Company
@Persons
@UBO
@INPI
GIRARD BOISELLIER Valérie
DoB: 1972-11-06
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Beaupréau Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990808 808462766 @Company
@Persons
@UBO
@INPI
GIRARD BOISELLIER Valérie
DoB: 1972-11-06
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Beaupréau Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11177391 829229293 @Company
@Persons
@UBO
@INPI
GIRARD Brigitte Jacqueline
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Yorktown Circle TRUMBULL CT 06611 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
11177392 829229293 @Company
@Persons
@UBO
@INPI
GIRARD Brigitte Jacqueline
DoB: 1972-10-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Yorktown Circle TRUMBULL CT 06611 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
12835134 488180241 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-GIRARD Valérie
DoB: 1972-10-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 la Cremade Nord 13100 Le Tholonet FRANCE
13167054 821322559 @Company
@Persons
@UBO
@INPI
Girard Catherine Olga Monique
DoB: 1972-10-09
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue des Preches 77580 Guerard 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.