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 1975-08-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1855636 752126771 @Company
@Persons
@UBO
@INPI
Mohammad Asif Shahzad Jean
DoB: 1975-08-14
PoB: Faisalabad PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Philippe De Girard 75018 Paris France
3479265 803320951 @Company
@Persons
@UBO
@INPI
GIRARD XIXONS Karine
DoB: 1975-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Route du Faron 83200 Toulon FRANCE
3479266 803320951 @Company
@Persons
@UBO
@INPI
GIRARD XIXONS Karine
DoB: 1975-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Route du Faron 83200 Toulon FRANCE
3709434 822077673 @Company
@Persons
@UBO
@INPI
GIRARD Cyril
DoB: 1975-12-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Port Saint-Louis Mas du Barret 13200 Arles FRANCE
4845120 519390926 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien
DoB: 1975-08-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Salins 38200 Villette-de-Vienne France
9096487 804063774 @Company
@Persons
@UBO
@INPI
MELARD Pierre
DoB: 1975-04-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Philippe de Girard 59000 Lille France yes
@Cadastre
@Geotag
9096488 804063774 @Company
@Persons
@UBO
@INPI
MELARD Pierre
DoB: 1975-04-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Philippe de Girard 59000 Lille France yes
@Cadastre
@Geotag
9891224 440251221 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1975-08-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernsteinstrasse 43 Stuttgard-Heumaden 0 ALLEMAGNE yes
@Cadastre
@Geotag
9964331 789768934 @Company
@Persons
@UBO
@INPI
PETITOUT GIRARD Laetitia
DoB: 1975-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Cathelineau 49360 Yzernay FRANCE
13960097 833393366 @Company
@Persons
@UBO
@INPI
BRIDON Serge Régis Lionel
DoB: 1975-01-08
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Alouettes Chez Melle Girard 95160 Montmorency France
15782395 383952470 @Company
@Persons
@UBO
@INPI
GUICHARD Angélique
DoB: 1975-11-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
28 rue du Bois Girard 45140 Ormes France yes
@Cadastre
@Geotag
16111702 421025081 @Company
@Persons
@UBO
@INPI
GIRARD Yann Laurent Patrice
DoB: 1975-08-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Desnouettes 75015 Paris 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.