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 1982-04-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502968 811598234 @Company
@Persons
@UBO
@INPI
GIRARD Cédric, Daniel, André
DoB: 1982-08-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Lavoir 25110 Cusance FRANCE
1502969 811598234 @Company
@Persons
@UBO
@INPI
GIRARD Cédric, Daniel, André
DoB: 1982-08-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Lavoir 25110 Cusance FRANCE
1737755 539369090 @Company
@Persons
@UBO
@INPI
Badia Hugo
DoB: 1982-08-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Philippe De Girard 75018 Paris France
1737756 539369090 @Company
@Persons
@UBO
@INPI
Badia Hugo
DoB: 1982-08-13
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Philippe De Girard 75018 Paris France
2194196 513919035 @Company
@Persons
@UBO
@INPI
Soulard François
DoB: 1982-11-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Philippe De Girard 75010 Paris France
4177656 511184020 @Company
@Persons
@UBO
@INPI
GIRARD Florent Marie Sylvain
DoB: 1982-08-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Saint Martin 91150 Étampes FRANCE
4793184 751595984 @Company
@Persons
@UBO
@INPI
GIRARD Hans-Hubert
DoB: 1982-09-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Salvetat 94600 Choisy-le-Roi FRANCE
5074213 822673240 @Company
@Persons
@UBO
@INPI
VERICEL Régis
DoB: 1982-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Lt Colonel Girard 69007 Lyon France
5113333 807603360 @Company
@Persons
@UBO
@INPI
RADJAH Abdelkader
DoB: 1982-06-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5113334 807603360 @Company
@Persons
@UBO
@INPI
RADJAH Abdelkader
DoB: 1982-06-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
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
6678659 821563723 @Company
@Persons
@UBO
@INPI
GIRARD GENSOUS Pauline Aline
DoB: 1982-04-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Age 86300 Leignes-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678660 821563723 @Company
@Persons
@UBO
@INPI
GIRARD GENSOUS Pauline Aline
DoB: 1982-04-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Age 86300 Leignes-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181192 790112700 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1982-04-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Morel 77170 Brie comte robert FRANCE
7181193 790112700 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1982-04-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Raymond Morel 77170 Brie comte robert FRANCE
7189191 804405629 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1982-04-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Morel 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
7189192 804405629 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1982-04-20
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Morel 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
9758515 814115622 @Company
@Persons
@UBO
@INPI
PLUMECOCQ Aurélien Vincent Nicolas
DoB: 1982-12-17
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 avenue du Sénateur Girard 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095007 440685881 @Company
@Persons
@UBO
@INPI
GIRARD Xavier
DoB: 1982-10-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE VIRAY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10144568 752565721 @Company
@Persons
@UBO
@INPI
GIRARD Xavier
DoB: 1982-10-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Viray 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660063 817410129 @Company
@Persons
@UBO
@INPI
MALEYSSON GIRARD Claire Cécile Amélie
DoB: 1982-03-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Brel 42650 Saint-Jean-Bonnefonds FRANCE
14112532 324919950 @Company
@Persons
@UBO
@INPI
GIRARD Jacques Henri Albert
DoB: 1947-08-13
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de la Venise Verte 79000 Niort 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.