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 1979-06-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425324 388312803 @Company
@Persons
@UBO
@INPI
DELBARD Jeanne Béatrice
DoB: 1979-10-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Rue Philippe de Girard 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940854 490648524 @Company
@Persons
@UBO
@INPI
LUC GIRARD-LUC Anne
DoB: 1979-11-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Juge de Paix 69130 Écully France
1538397 828743641 @Company
@Persons
@UBO
@INPI
GIRARD BELLESME Karine
DoB: 1979-10-01
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Fougères 95220 Herblay FRANCE yes
@Cadastre
@Geotag
5289040 509005096 @Company
@Persons
@UBO
@INPI
GARNIER Mathieu Guillaume Quentin
DoB: 1979-06-03
PoB: Flers(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Girard Vire 14500 Vire Normandie FRANCE
6469031 344252333 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Francois
DoB: 1979-06-27
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Ancelyns 33470 Le Teich FRANCE
9934556 798867883 @Company
@Persons
@UBO
@INPI
GIRARD TARREAU Caroline
DoB: 1979-06-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Montault Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9934557 798867883 @Company
@Persons
@UBO
@INPI
GIRARD TARREAU Caroline
DoB: 1979-06-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Montault Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9955730 789105947 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Montault Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9957361 490921301 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9957362 490921301 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9967511 484243555 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967512 484243555 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9969934 490944816 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9969935 490944816 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
12608506 522164284 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1979-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A rue des Ecameaux 27670 Saint-Ouen-du-Tilleul FRANCE
12608507 522164284 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1979-02-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4A rue des Ecameaux 27670 Saint-Ouen-du-Tilleul FRANCE
13924878 487808271 @Company
@Persons
@UBO
@INPI
GIRARD Audrey, Camille
DoB: 1979-07-14
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Lotissement Beauséjour Helleux 97180 Sainte-Anne France
13959884 832921290 @Company
@Persons
@UBO
@INPI
GIRARD Audrey Camille
DoB: 1979-07-14
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Lotissement Beauséjour Helleux 97180 Sainte-Anne France
14683114 490921301 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
14683115 490921301 @Company
@Persons
@UBO
@INPI
GIRARD THARREAU Caroline
DoB: 1979-06-14
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE MONTAULT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU 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.