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 1976-05-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333834 491182192 @Company
@Persons
@UBO
@INPI
GIRARD David, Roland, Victor
DoB: 1976-01-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Trevaix 46090 Villesèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480366 326793825 @Company
@Persons
@UBO
@INPI
GIRARD Pascal
DoB: 1976-06-24
PoB: Bois la ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Village 25110 Bois-la-ville FRANCE
1716216 528045990 @Company
@Persons
@UBO
@INPI
GIRARD CLAUDON Laurent
DoB: 1976-08-03
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A Ballsbridge Avenue Dublin 0 IRLANDE
2013953 751081043 @Company
@Persons
@UBO
@INPI
Tuomey Ian
DoB: 1976-05-24
PoB: Baile Atha Cliath IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Philippe De Girard 75018 Paris France
3042677 812195055 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Paul Louis
DoB: 1976-11-06
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Hugues 30420 Calvisson France
5523992 393400940 @Company
@Persons
@UBO
@INPI
GIRARD Karen Claudie
DoB: 1976-05-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Noyers 85500 Les Herbiers France
5567770 477728984 @Company
@Persons
@UBO
@INPI
GIRARD Karen Claudie
DoB: 1976-05-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Noyers 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569050 494148141 @Company
@Persons
@UBO
@INPI
GIRARD Karen Claudie
DoB: 1976-05-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Noyers 85500 Les Herbiers France
5646939 810088120 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuelle
DoB: 1976-09-24
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 impasse des Ligots 53150 Saint-Christophe-du-Luat FRANCE
8628346 818987224 @Company
@Persons
@UBO
@INPI
GIRARD Martial
DoB: 1976-07-28
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Manoir 58320 Pougues-les-Eaux FRANCE
8963895 812461606 @Company
@Persons
@UBO
@INPI
GIRARD Mikaël
DoB: 1976-12-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Léon Levrel Le Gousset 35132 Vezin-le-Coquet FRANCE
12196600 411687783 @Company
@Persons
@UBO
@INPI
HELBLING GIRARD Delphine
DoB: 1976-04-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Ravon 92340 Bourg-la-Reine FRANCE
13299187 790638100 @Company
@Persons
@UBO
@INPI
GIRARD Solène, Lise
DoB: 1976-07-31
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de Tarbes 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13299188 790638100 @Company
@Persons
@UBO
@INPI
GIRARD Solène, Lise
DoB: 1976-07-31
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue de Tarbes 64230 Lescar FRANCE yes
@Cadastre
@Geotag

 

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.