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 1976-11-06 found 12 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
396626 447917600 @Company
@Persons
@UBO
@INPI
GIRARD David Michel
DoB: 1976-11-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
301 Route de Saint-Georges 39570 Frébuans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396627 447917600 @Company
@Persons
@UBO
@INPI
GIRARD David Michel
DoB: 1976-11-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Route de Saint-Georges 39570 Frébuans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
463205 827992801 @Company
@Persons
@UBO
@INPI
MOULINET GIRARD Céline Sylvie Stéphanie
DoB: 1976-11-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Moulin des Corbeaux 94410 Saint-Maurice FRANCE
1050152 327901682 @Company
@Persons
@UBO
@INPI
BRUNEAU Sandrine
DoB: 1976-11-22
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Bois Girard 45140 Ormes France
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
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
3375851 498673128 @Company
@Persons
@UBO
@INPI
GIRARD Raphaël
DoB: 1976-02-11
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de la Serre 6800 Cagnes-sur-Mer 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
7017761 498334721 @Company
@Persons
@UBO
@INPI
GIRARD ROSSIGNOL Christelle, Marie Odile
DoB: 1976-11-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE ARMAND SILVESTRE 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
8003855 481977221 @Company
@Persons
@UBO
@INPI
GIRARD Etienne Maurice
DoB: 1976-03-26
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin A Vent 37530 Souvigny-de-Touraine France
13206897 520846924 @Company
@Persons
@UBO
@INPI
BELGUENDOUZI Samir
DoB: 1976-06-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Clos Girard 77700 Chessy 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.