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 1972-11-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6822312 383043700 @Company
@Persons
@UBO
@INPI
GIRARD Damien Claude Dominique
DoB: 1972-09-09
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des chenes verts 17200 Royan FRANCE
6834624 524267937 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1972-08-02
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bellevue 17120 Grézac FRANCE
6841249 380200980 @Company
@Persons
@UBO
@INPI
GIRARD BOILLOT Sandrine
DoB: 1972-08-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6841250 380200980 @Company
@Persons
@UBO
@INPI
GIRARD BOILLOT Sandrine
DoB: 1972-08-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6850661 511168171 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1972-08-02
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bellevue 17120 Grézac 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
8757071 798744140 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1972-11-17
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Domaine de la Lanterne 63160 Billom FRANCE
9108567 492527619 @Company
@Persons
@UBO
@INPI
HAYEZ Olivier
DoB: 1972-02-07
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Philippe De Girard 59160 Lomme France
9108568 492527619 @Company
@Persons
@UBO
@INPI
HAYEZ Olivier
DoB: 1972-02-07
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Philippe De Girard 59160 Lomme France
12833400 807582457 @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
260 avenue Villevieille 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13386627 490548708 @Company
@Persons
@UBO
@INPI
GIRARD Sebastien
DoB: 1972-12-13
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD VICTOR HUGO 84350 COURTHEZON FRANCE
14064956 499130730 @Company
@Persons
@UBO
@INPI
GIRARD BRUGERE Karine
DoB: 1972-06-05
PoB: 21287 Fresnes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE RESIDENCE LA LAGUNE APPT 17 97150 Saint-Martin 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.