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 1979-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3079416 529865396 @Company
@Persons
@UBO
@INPI		 GIRARD DZIUDZIA Stéphanie Marthe Josiane
DoB: 1979-08-12
PoB: Puyricard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 287 Impasse Du Puits des Gavottes 84300 Taillades France
3079417 529865396 @Company
@Persons
@UBO
@INPI		 GIRARD DZIUDZIA Stéphanie Marthe Josiane
DoB: 1979-08-12
PoB: Puyricard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 287 Impasse Du Puits des Gavottes 84300 Taillades France
4833318 532949583 @Company
@Persons
@UBO
@INPI		 TRIKI Faouzi
DoB: 1979-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 14 Rue du Lt Colonel Girard 69007 Lyon France
6249105 794989020 @Company
@Persons
@UBO
@INPI		 HOESTLANDT GIRARD Christelle
DoB: 1979-08-16
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Avenue de la Tournelle 77111 Solers FRANCE yes
@Cadastre
@Geotag
6249106 794989020 @Company
@Persons
@UBO
@INPI		 HOESTLANDT GIRARD Christelle
DoB: 1979-08-16
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Avenue de la Tournelle 77111 Solers FRANCE yes
@Cadastre
@Geotag
8333141 801834490 @Company
@Persons
@UBO
@INPI		 GIRARD Thibaut
DoB: 1979-08-12
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Sukhumvit Soi 41-Klongton-Nua Phirom Garden Résidence Apt 7D - 10110 Bangkok Thaïlande yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8543408 428574974 @Company
@Persons
@UBO
@INPI		 GIRARD Jean Fernand
DoB: 1979-11-08
PoB: LOZANNE (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE HAMEAU CHALET LA MAIRIE 0 1939 VERBIER (SUISSE) FRANCE
9689511 794758417 @Company
@Persons
@UBO
@INPI		 RECASENS GIRARD Stéphanie, Evelyne, Denyse, Muguette
DoB: 1979-12-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue Lucien Cayeux 44470 Mauves sur Loire FRANCE yes
@Cadastre
@Geotag
13708094 351109095 @Company
@Persons
@UBO
@INPI		 DE JAHAM EREPMOC Audrey, Marie, Vanessa
DoB: 1979-08-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 ci Girard - Ravine Vilaine 97200 Fort-de-France France yes
@Cadastre
@Geotag
13775652 789840212 @Company
@Persons
@UBO
@INPI		 DE JAHAM EREPMOC Audrey, Marie, Vanessa
DoB: 1979-08-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 ci Girard Ravine Vilaine 97200 Fort-de-France France
14125904 751471657 @Company
@Persons
@UBO
@INPI		 DE JAHAM EREPMOC Audrey, Marie, Vanessa
DoB: 1979-08-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 ci Girard - Ravine Vilainea 97200 Fort-de-France France yes
@Cadastre
@Geotag
14347174 821784022 @Company
@Persons
@UBO
@INPI		 TABLEONLINE
DoB: 497564195
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 2 Avenue de Lombez 31300 Toulouse 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.