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 1980-07-25 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213738 487426314 @Company
@Persons
@UBO
@INPI
CHAUZAT GIRARD Lilas Marie Juliette Françoise
DoB: 1980-11-07
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Abricotiers 13440 Cabannes France yes
@Cadastre
@Geotag
214884 395318660 @Company
@Persons
@UBO
@INPI
MARGIER GIRARD Audrey Corinne
DoB: 1980-06-21
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1230 Chemin des Taillas Mercurol 26600 Mercurol-Veaunes France yes
@Cadastre
@Geotag
3504031 334215050 @Company
@Persons
@UBO
@INPI
GIRARD Angélique
DoB: 1980-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2680 Avenue de la Résistance Parc Isthmia 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5981906 301275285 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud Laurent
DoB: 1980-05-07
PoB: 35093 Dinard (35) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue Charles Monselet 44000 Nantes France
9962217 324006410 @Company
@Persons
@UBO
@INPI
GIRARD Freddy
DoB: 1980-07-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Petite Baude La Jumellière 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag

 

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.