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 1978-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617438 797770849 @Company
@Persons
@UBO
@INPI
GIRARD Iris
DoB: 1978-01-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Maurice Bouchor 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838034 794531822 @Company
@Persons
@UBO
@INPI
GIRARD-BOISSEAU PAILLET Agathe
DoB: 1978-01-18
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Roumilly 45310 Coinces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838035 794531822 @Company
@Persons
@UBO
@INPI
GIRARD-BOISSEAU PAILLET Agathe
DoB: 1978-01-18
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Roumilly 45310 Coinces France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074697 519034185 @Company
@Persons
@UBO
@INPI
GODEFROY Anne-Sophie
DoB: 1978-01-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue du Lt Colonel Girard 69007 Lyon France
6945521 493632269 @Company
@Persons
@UBO
@INPI
MARCELET Benoit Lucien Daniel
DoB: 1978-01-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Philippe de Girard 75010 Paris 10eme FRANCE
7625527 794526251 @Company
@Persons
@UBO
@INPI
GIRARD Yvan
DoB: 1978-01-10
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Bourg 61130 Bellou-le-Trichard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569924 799726393 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1978-07-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Charbotins 71670 Saint-Pierre-de-Varennes FRANCE yes
@Cadastre
@Geotag
8569925 799726393 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1978-07-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Charbotins 71670 Saint-Pierre-de-Varennes FRANCE yes
@Cadastre
@Geotag
8572773 445015480 @Company
@Persons
@UBO
@INPI
GIRARD Stephane
DoB: 1978-07-21
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MASSONS 71670 ST PIERRE DE VARENNES FRANCE
8684379 329508030 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume
DoB: 1978-07-01
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
0
12220237 522755784 @Company
@Persons
@UBO
@INPI
OTH-ESSIKE Guy Luc
DoB: 1978-06-11
PoB: VICTORIA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis Rue Philippe de Girard 75010 Paris FRANCE
12220238 522755784 @Company
@Persons
@UBO
@INPI
OTH-ESSIKE Guy Luc
DoB: 1978-06-11
PoB: VICTORIA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis Rue Philippe de Girard 75010 Paris FRANCE
15055367 884512831 @Company
@Persons
@UBO
@INPI
GIRARD LERIN Audrey, Liliane
DoB: 1978-05-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Lilas 57930 Fénétrange 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.