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 1977-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597538 812759371 @Company
@Persons
@UBO
@INPI
JARMARCZYK POULAILLON Magali
DoB: 1977-09-07
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue HORTENSE GIRARD 95870 Bezons FRANCE
1597539 812759371 @Company
@Persons
@UBO
@INPI
JARMARCZYK POULAILLON Magali
DoB: 1977-09-07
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue HORTENSE GIRARD 95870 Bezons FRANCE
2667496 329557052 @Company
@Persons
@UBO
@INPI
GIRARD SARHROUT Sonia Nadège
DoB: 1977-02-01
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Gebroeders Danhieuxsrtraat 390 Overijse Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157682 794382440 @Company
@Persons
@UBO
@INPI
GIRARD Damien Charles Henri
DoB: 1977-09-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Beaulay 45300 Guigneville FRANCE
5918839 435124540 @Company
@Persons
@UBO
@INPI
GIRARD Fabien Alain Félix
DoB: 1977-07-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mitonneyre 38450 Le Gua France
8474814 523575181 @Company
@Persons
@UBO
@INPI
GIRARD HORRU Marina Anne Michèle
DoB: 1977-08-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Lieu-Dit la Mothe Soudane 33660 Saint-Antoine-sur-l'Isle France yes
@Cadastre
@Geotag
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
9484649 752012484 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Paul Marcel
DoB: 1977-07-09
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Prieurs et Rangs 26240 Saint-Uze France
11654228 813705167 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice Jean Antoine
DoB: 1977-07-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Tournante 42700 Firminy FRANCE
12569924 389049206 @Company
@Persons
@UBO
@INPI
MOULIN Vincent
DoB: 1977-10-22
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Lieutenant Colonel Girard 69007 Lyon 07 FRANCE
12818239 803352897 @Company
@Persons
@UBO
@INPI
GIRARD KRIEGER Emmanuelle, Virginie
DoB: 1977-01-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B allée des Flots 13620 Carry-le-Rouet FRANCE
15655963 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
15748225 842407413 @Company
@Persons
@UBO
@INPI
GIRARD Olivier
DoB: 1977-07-30
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Frédéric Mistral 33380 Biganos 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.