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 1973-02-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573021 435386602 @Company
@Persons
@UBO
@INPI
BLANC GIRARD Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue PIERRE RONSARD 31400 Toulouse FRANCE
1593255 534328927 @Company
@Persons
@UBO
@INPI
ARNOULD Damien Marie Laurent
DoB: 1973-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lucien Girard Boisseau 95380 Puiseux-en-France FRANCE
1751517 612007690 @Company
@Persons
@UBO
@INPI
Blanc Girard Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Pierre Ronsard 31400 Toulouse France
2359542 538511197 @Company
@Persons
@UBO
@INPI
Blanc Girard Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Pierre Ronsard 31400 Toulouse France
2501747 319076469 @Company
@Persons
@UBO
@INPI
Blanc Girard Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Saint Exupéry 31400 Toulouse France
3653291 809765993 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-09-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue DU 8 MAI 1945 13350 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4759708 794590257 @Company
@Persons
@UBO
@INPI
BLANC-GIRARD Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue de Saint-Exupéry 31400 Toulouse FRANCE
8201258 537713489 @Company
@Persons
@UBO
@INPI
GIRARD BLANC Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Beziat 31400 Toulouse France
8322465 751486374 @Company
@Persons
@UBO
@INPI
GIRARD BLANC Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Beziat 31400 Toulouse France
8650300 394509491 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: CHEMILLE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES COLOMBES Le Voide 49310 Lys-Haut-Layon FRANCE
9892453 499512754 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES COLOMBES 49310 LE VOIDE FRANCE
9900546 498500115 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES COLOMBES 49310 LE VOIDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900547 498500115 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES COLOMBES 49310 LE VOIDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926292 801663543 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Colombes 49310 Le Voide FRANCE
10016149 810264093 @Company
@Persons
@UBO
@INPI
GIRARD Anthony, Pierre, Maximin
DoB: 1973-09-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de Maupertuis 56130 Camoël FRANCE
13662204 808554356 @Company
@Persons
@UBO
@INPI
GUINET THIEBAUD-GIRARD Anne-Sophie
DoB: 1973-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662206 808554356 @Company
@Persons
@UBO
@INPI
GUINET THIEBAUD-GIRARD Anne-Sophie
DoB: 1973-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Amédée Bonnet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16097874 801663543 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: 49092 Chemillé-en-Anjou (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue des Colombes Le Voide 49310 Lys-Haut-Layon 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.