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 1982-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640115 338142300 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Michel
DoB: 1982-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande rue 43 T 25300 Les Fourgs FRANCE
1095353 490418753 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue PHILIPPE DE GIRARD 93420 Villepinte FRANCE
1160987 523269678 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE
1160988 523269678 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE
1258160 522955632 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93240 Stains FRANCE
1470977 309789071 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Michel Odile Gilles
DoB: 1982-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Frênes 25300 Les Fourgs FRANCE
1470978 309789071 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Michel Odile Gilles
DoB: 1982-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Frênes 25300 Les Fourgs FRANCE
1508988 338142300 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Michel
DoB: 1982-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grande rue 43 T 25300 Les Fourgs FRANCE
3506573 817748767 @Company
@Persons
@UBO
@INPI
GIRARD Angélique
DoB: 1982-03-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Félix Pijeaud 83110 Sanary-sur-Mer FRANCE
4139945 534948617 @Company
@Persons
@UBO
@INPI
HUBERT Antoine
DoB: 1982-05-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Philippe de Girard 75018 Paris FRANCE
6456470 493347280 @Company
@Persons
@UBO
@INPI
GIRARD SEVADJIAN Christelle
DoB: 1982-01-03
PoB: 94018 CHARENTON-LE-PONT (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30B Rue de Branlac 33170 Gradignan FRANCE
6459452 494383847 @Company
@Persons
@UBO
@INPI
GIRARD SEVADJIAN Christelle
DoB: 1982-01-03
PoB: 94018 CHARENTON-LE-PONT (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Bis Rue de Branlac 33170 Gradignan FRANCE
13961030 834476541 @Company
@Persons
@UBO
@INPI
GIRARD Morgan Pierre Eugène
DoB: 1982-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Beaumanoir 97190 Le Gosier 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.