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 1976-06-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218778 851474742 @Company
@Persons
@UBO
@INPI
CLERT-GIRARD Julien
DoB: 1976-04-12
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2913 Route de Lavillat 74800 La Roche-sur-Foron France
398813 831255567 @Company
@Persons
@UBO
@INPI
MERCIER GIRARD Delphine Jeanne
DoB: 1976-09-29
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin du Paradis 39000 Lons-le-Saunier France
608769 833422462 @Company
@Persons
@UBO
@INPI
Belguendouzi Samir
DoB: 1976-06-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Clos Girard 77700 Chessy France
608770 833422462 @Company
@Persons
@UBO
@INPI
Belguendouzi Samir
DoB: 1976-06-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Clos Girard 77700 Chessy France
1303678 789698198 @Company
@Persons
@UBO
@INPI
HAMON GIRARD Isabelle, Annick, Catherine, Patricia
DoB: 1976-02-25
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Ruée 35270 Lanrigan FRANCE yes
@Cadastre
@Geotag
1644670 538892654 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1976-06-12
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Dunant 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2801768 798804795 @Company
@Persons
@UBO
@INPI
GIRARD BARTHAS Céline, Elodie, Lydia
DoB: 1976-06-12
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Roches Grises 11100 Narbonne FRANCE
3349243 518538194 @Company
@Persons
@UBO
@INPI
GIRARD Olivier Jean Clément
DoB: 1976-06-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Boulevard Bessières 75017 Paris FRANCE yes
@Cadastre
@Geotag
3731963 997799309 @Company
@Persons
@UBO
@INPI
GIRARD Adrien
DoB: 1907-09-12
PoB: SAINT REMY DE PROVENCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HAUTE GALINE 13210 SAINT REMY DE PROVENCE FRANCE
4982671 819743584 @Company
@Persons
@UBO
@INPI
SMART PS GROUPE
DoB: 817653348
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Allée Irène Joliot-Curie Bâtiment B2 69800 Saint-Priest France
8565149 778626606 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud, Olivier
DoB: 1976-12-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des Massons 71670 Saint-Pierre-de-Varennes FRANCE
9113968 408753861 @Company
@Persons
@UBO
@INPI
GLORIEUX Jean-Baptiste
DoB: 1976-10-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Philippe De Girard 59200 Tourcoing France
9187460 537584963 @Company
@Persons
@UBO
@INPI
GLORIEUX Jean-Baptiste
DoB: 1976-10-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Philippe De Girard 59200 Tourcoing France
10735627 822676938 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François
DoB: 1976-12-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée des Cougoussolles les Pins B4 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10742275 804828358 @Company
@Persons
@UBO
@INPI
GIRARD Jean Francois Serge André
DoB: 1976-12-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée des Cougoussolles les Pins B4 6110 Le Cannet FRANCE
11440331 327843595 @Company
@Persons
@UBO
@INPI
GIRARD David Roland Victor
DoB: 1976-01-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALGUES 46090 LABASTIDE MARNHAC FRANCE
13190022 802195420 @Company
@Persons
@UBO
@INPI
Belguendouzi Samir
DoB: 1976-06-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Clos Girard 77700 Chessy France yes
@Cadastre
@Geotag
13190023 802195420 @Company
@Persons
@UBO
@INPI
Belguendouzi Samir
DoB: 1976-06-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Clos Girard 77700 Chessy 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.