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 1977-06-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214091 775951171 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien
DoB: 1977-04-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Boulevard Charles Nélaton 91460 Marcoussis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
214883 395318660 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Edgar Gaston
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1230 Chemin des Taillas Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
383712 501563886 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas, Michel, Pierre
DoB: 1977-01-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Boulliones 17220 Salles-sur-Mer FRANCE
830286 803728344 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice Jean Antoine
DoB: 1977-07-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Tournante 42700 Firminy France
1028792 840480255 @Company
@Persons
@UBO
@INPI
GIRARD Fabien Michel
DoB: 1977-07-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Moulin 79370 Beaussais-vitré FRANCE
1038479 832817803 @Company
@Persons
@UBO
@INPI
MINSSIEUX GIRARD Sabine, Marie, Claude
DoB: 1977-06-30
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 rue de l'Amiral 50200 Tourville-sur-Sienne FRANCE
2980982 811032002 @Company
@Persons
@UBO
@INPI
GIRARD Jacky
DoB: 1977-06-11
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue des Potiers 28410 Boutigny-Prouais FRANCE
7209757 811775113 @Company
@Persons
@UBO
@INPI
GIRARD Cindy, Dominique
DoB: 1977-06-27
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard Jean Jaurès 4280 Céreste FRANCE
8003856 481977221 @Company
@Persons
@UBO
@INPI
GIRARD Hélène Simonne
DoB: 1977-12-01
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Villeret 37000 Tours France
8578565 423659820 @Company
@Persons
@UBO
@INPI
GIRARD Antoine, Michel
DoB: 1977-02-11
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin du Paradis 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
9484648 752012484 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Paul Marcel
DoB: 1977-07-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Prieurs et Rangs 26240 Saint-Uze France
12069312 824293401 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, François
DoB: 1977-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE
12069313 824293401 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, François
DoB: 1977-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE
12078363 431868637 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1977-06-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE yes
@Cadastre
@Geotag
12078364 431868637 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1977-06-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE yes
@Cadastre
@Geotag
12090072 821031317 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, François
DoB: 1977-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE yes
@Cadastre
@Geotag
12090073 821031317 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, François
DoB: 1977-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Garriguette 11240 Alaigne FRANCE yes
@Cadastre
@Geotag
16036882 481983963 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Sébastien Almyre
DoB: 1977-05-06
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue du Château 28200 Moléans 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.