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 1980-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44958 392448254 @Company
@Persons
@UBO
@INPI
GAEC GIRARD FRERES
DoB: 510134182
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
475 Chemin de Rouclavard 38270 Pisieu France
648320 381083823 @Company
@Persons
@UBO
@INPI
GIRARD Gaëtan
DoB: 1980-03-28
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Kerarno 56130 Camoël FRANCE
3314809 792394728 @Company
@Persons
@UBO
@INPI
BALKAYA Mehmet, Hanifi
DoB: 1980-06-01
PoB: Mus TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Girard 3200 Vichy FRANCE
5109913 433736808 @Company
@Persons
@UBO
@INPI
GIRARD SIBILLE Caroline Paule Charlotte
DoB: 1980-03-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Peupliers 74910 Franclens France
5502095 793289646 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume Jerome Grégory
DoB: 1980-02-04
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 1er Septembre 85220 Apremont France
8165646 532575578 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie
DoB: 1980-06-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ter Rue du Languedoc 31830 Plaisance-du-Touch France
8165647 532575578 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie
DoB: 1980-06-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue du Languedoc 31830 Plaisance-du-Touch France
8239590 538784216 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie
DoB: 1980-06-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 ter Rue du Languedoc 31830 Plaisance-du-Touch France
8239591 538784216 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie
DoB: 1980-06-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue du Languedoc 31830 Plaisance-du-Touch France
8244997 804410991 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie Géraldine
DoB: 1980-06-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue du Languedoc 31830 Plaisance-du-Touch France
10024717 793444761 @Company
@Persons
@UBO
@INPI
GIRARD Gaëtan
DoB: 1980-03-28
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 Kerarno - le Lienne 56760 Pénestin FRANCE
10451199 493554257 @Company
@Persons
@UBO
@INPI
BIRO Axel Guillaume
DoB: 1980-06-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE Philippe de Girard 59700 Marcq-en-Baroeul FRANCE
12182549 494713084 @Company
@Persons
@UBO
@INPI
GIRARD Maud
DoB: 1980-07-30
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Chemin Vert PARIS 11 75011 Paris 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.