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 1978-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5019738 521359042 @Company
@Persons
@UBO
@INPI
GODEFROY Anne-sophie
DoB: 1978-01-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5019739 521359042 @Company
@Persons
@UBO
@INPI
GODEFROY Anne-sophie
DoB: 1978-01-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
9973266 381243005 @Company
@Persons
@UBO
@INPI
PAILLOU GIRARD Hélène, Valérie, Jacqueline
DoB: 1978-07-28
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouchetière 49120 Melay FRANCE yes
@Cadastre
@Geotag
11123469 528598360 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Jérôme
DoB: 1978-08-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Potences Sorges 24420 Sorges et Ligueux en Périgord FRANCE
11131879 809385602 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien, Jérôme
DoB: 1978-08-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Potences Sorges 24420 Sorges et Ligueux en Périgord FRANCE
11136753 518862180 @Company
@Persons
@UBO
@INPI
GIRARD Yoan Régis Michel
DoB: 1978-01-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Terrasse Marsaneix 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136754 518862180 @Company
@Persons
@UBO
@INPI
GIRARD Yoan Régis Michel
DoB: 1978-01-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Terrasse Marsaneix 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139665 488749094 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Jérôme
DoB: 1978-08-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roquette Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139666 488749094 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Jérôme
DoB: 1978-08-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roquette Bassillac 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143683 812778504 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien, Jérôme
DoB: 1978-08-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Potences Sorges 24420 Sorges et Ligueux en Périgord FRANCE
15292752 539848598 @Company
@Persons
@UBO
@INPI
GIRARD Cédric, Laurent
DoB: 1978-03-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vignes 68220 Hégenheim FRANCE
15292753 539848598 @Company
@Persons
@UBO
@INPI
GIRARD Cédric, Laurent
DoB: 1978-03-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Vignes 68220 Hégenheim 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.