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 1975-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943559 507432961 @Company
@Persons
@UBO
@INPI
SINGIER Gaëtan
DoB: 1975-09-30
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue du Lt Colonel Girard 69007 Lyon France
1152357 792132987 @Company
@Persons
@UBO
@INPI
BEN MAKR Nabil
DoB: 1975-09-11
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Philippe de Girard 75018 Paris FRANCE
5298653 820206662 @Company
@Persons
@UBO
@INPI
BOULLERET Sébastien
DoB: 1975-07-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Girard Vire 14500 Vire Normandie FRANCE
5516561 481305381 @Company
@Persons
@UBO
@INPI
COUTON GIRARD Valérie
DoB: 1975-01-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Trapezistes 85470 Bretignolles-sur-Mer France
8678194 351622402 @Company
@Persons
@UBO
@INPI
GIRARD Frederic Marc
DoB: 1975-01-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERJAUDIERE 79800 La Couarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140146 447775099 @Company
@Persons
@UBO
@INPI
DESMARECAUX David
DoB: 1975-01-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Philippe De Girard 59160 Lomme France
10881768 497539205 @Company
@Persons
@UBO
@INPI
GIRARD GAUTHIER Elodie
DoB: 1975-09-08
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Lauriers 1100 Arbent FRANCE yes
@Cadastre
@Geotag
10881769 497539205 @Company
@Persons
@UBO
@INPI
GIRARD GAUTHIER Elodie
DoB: 1975-09-08
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Lauriers 1100 Arbent FRANCE yes
@Cadastre
@Geotag
11886609 492036660 @Company
@Persons
@UBO
@INPI
Maîtres Gilles DURAND, Hervé SANTELLI, Phillippe GIRARD, Noël DURAND, Mathieu DURAND, Olivier SANTELLI et Dimitri de ROUDNEFF
DoB: 301771564
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Avenue JULES CANTINI 13006 Marseille FRANCE
14869993 532367984 @Company
@Persons
@UBO
@INPI
GIRARD Gilles
DoB: 1975-10-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grand rue Grand rue 57130 Vernéville FRANCE
14940942 532367984 @Company
@Persons
@UBO
@INPI
GIRARD Gilles
DoB: 1975-10-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grand rue Grand rue 57130 Vernéville FRANCE
15132132 532367984 @Company
@Persons
@UBO
@INPI
GIRARD Gilles
DoB: 1975-10-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 grand rue Grand rue 57130 Vernéville FRANCE
15786768 882006661 @Company
@Persons
@UBO
@INPI
HOLUBCOVA GIRARD Lenka
DoB: 1975-04-30
PoB: Sternberk République Tchèque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Félix Faure 45000 Orléans 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.