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 1980-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2217724 808580666 @Company
@Persons
@UBO
@INPI
Tang Xiongfeng
DoB: 1980-02-24
PoB: Shanghai CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Pierre Simon Girard 93320 Les Pavillons-sous-Bois France
3110598 448401786 @Company
@Persons
@UBO
@INPI
DUMAS Rodolphe Jacqui Aimé
DoB: 1980-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Paulin Girard 30220 Saint-Laurent-d'Aigouze France
7631773 818112757 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud
DoB: 1980-10-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roque 61790 Saint-Pierre-du-Regard FRANCE
7631774 818112757 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud
DoB: 1980-10-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de la Roque 61790 Saint-Pierre-du-Regard FRANCE
10453169 818475972 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre, Jean, Michel
DoB: 1980-05-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 d'rue de Rosamel 62630 Frencq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453170 818475972 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre, Jean, Michel
DoB: 1980-05-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 d'rue de Rosamel 62630 Frencq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460352 503740094 @Company
@Persons
@UBO
@INPI
GIRARD Christopher José
DoB: 1980-02-11
PoB: PORLAMAR VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 CHE. des Corps Saints 62170 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
13752312 509791505 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Gregory, Seraphin, Bertrand
DoB: 1980-10-28
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
anse Madame 6 Route de l' Enclos 97233 Schoelcher France
13752316 509791505 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Gregory
DoB: 1980-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
anse Madame 6 Route de l' Enclos 97233 Schoelcher France
13752317 509791505 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Gregory
DoB: 1980-10-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
anse Madame 6 Route de l' Enclos 97233 Schoelcher France
14757206 878266311 @Company
@Persons
@UBO
@INPI
GUILLET Marilyne Lucette Gisèle
DoB: 1980-02-11
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-Dit au Gaudissard le Girard 5600 Risoul France
15483594 310200035 @Company
@Persons
@UBO
@INPI
GIRARD Caroline
DoB: 1980-02-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Allée des Mongets 74320 Sévrier France
16176487 841326234 @Company
@Persons
@UBO
@INPI
GIRARD-BUTTOZ Julia
DoB: 1980-08-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
704 Rue du Charrat 38960 Saint-Étienne-de-Crossey 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.