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 1982-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
379014 840698468 @Company
@Persons
@UBO
@INPI
GIRARD-REVOL Sophie
DoB: 1982-04-11
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 Avenue Emile Counord 33000 Bordeaux 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
4764894 798260402 @Company
@Persons
@UBO
@INPI
AMAN Bérengère Marie-Paule Haydée
DoB: 1982-04-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Philippe Girard 75018 Paris FRANCE
4764895 798260402 @Company
@Persons
@UBO
@INPI
AMAN Bérengère Marie-Paule Haydée
DoB: 1982-04-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Philippe Girard 75018 Paris FRANCE
7021201 513649558 @Company
@Persons
@UBO
@INPI
GIRARD Helene
DoB: 1982-10-11
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route des Cordonniers 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
7614183 803736297 @Company
@Persons
@UBO
@INPI
DEICHELBOHRER Antoine, Jean-François
DoB: 1982-10-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Veuve Lindet Girard 93390 Clichy-sous-Bois FRANCE
8519941 795140946 @Company
@Persons
@UBO
@INPI
PALANCHON Karen
DoB: 1982-10-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pré Girard 25600 Vieux Charmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575071 451597553 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre
DoB: 1982-10-04
PoB: 71153 71 - LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Reulet 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
8758847 794176628 @Company
@Persons
@UBO
@INPI
GIRARD Romain
DoB: 1982-11-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chevaleret 75013 Paris 13 FRANCE
9467205 394459275 @Company
@Persons
@UBO
@INPI
GIRARD-DEPHANIX Hervé Laurent
DoB: 1982-06-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Quai Pierre Scize 69005 Lyon France
14670080 792083941 @Company
@Persons
@UBO
@INPI
GIRARD Fanny Anaïs
DoB: 1982-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Champ Bayard 38120 Saint-Égrève 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.