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 1982-10-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3454 841677172 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic
DoB: 1982-04-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut Pâtis 49310 Montilliers FRANCE
655589 841677172 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic
DoB: 1982-04-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut Pâtis 49310 Montilliers FRANCE
1180552 814551859 @Company
@Persons
@UBO
@INPI
GIRARD Kristell
DoB: 1982-02-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES MYOSOTIS 93330 Neuilly-sur-Marne FRANCE
1180553 814551859 @Company
@Persons
@UBO
@INPI
GIRARD Kristell
DoB: 1982-02-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES MYOSOTIS 93330 Neuilly-sur-Marne FRANCE
2177727 498485325 @Company
@Persons
@UBO
@INPI
CHENE Juliette
DoB: 1982-10-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Philippe De Girard 75010 Paris France
6534464 813960499 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD LAGARDE Anne
DoB: 1982-05-08
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Charles de Gaulle 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6534465 813960499 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD LAGARDE Anne
DoB: 1982-05-08
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Charles de Gaulle 33650 Saucats FRANCE yes
@Cadastre
@Geotag
6627753 812948776 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre Bernard
DoB: 1982-01-10
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Venelles 86330 Martaizé FRANCE yes
@Cadastre
@Geotag
8576152 322346388 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1982-10-04
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
128 RUE DU REULET 71510 ST LEGER SUR DHEUNE FRANCE
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
13002899 529308660 @Company
@Persons
@UBO
@INPI
GIRARD Grégory Roger Amédé
DoB: 1982-10-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Romain 70170 Grattery FRANCE yes
@Cadastre
@Geotag
13002900 529308660 @Company
@Persons
@UBO
@INPI
GIRARD Grégory Roger Amédé
DoB: 1982-10-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Romain 70170 Grattery FRANCE yes
@Cadastre
@Geotag
13009465 539220608 @Company
@Persons
@UBO
@INPI
GIRARD Grégory Roger Amédé
DoB: 1982-10-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Romain 70170 Grattery FRANCE
13009466 539220608 @Company
@Persons
@UBO
@INPI
GIRARD Grégory Roger Amédé
DoB: 1982-10-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Romain 70170 Grattery 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.