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 1983-03-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640193 350324117 @Company
@Persons
@UBO
@INPI
DROMARD Mathieu
DoB: 1983-03-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Girard 0 1630 CAROUGE SUISSE yes
@Cadastre
@Geotag
655562 834363624 @Company
@Persons
@UBO
@INPI
GIRARD Gautier
DoB: 1983-03-23
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Landes Saint-André-de-la-Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655563 834363624 @Company
@Persons
@UBO
@INPI
GIRARD Gautier
DoB: 1983-03-23
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Landes Saint-André-de-la-Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538037 825353352 @Company
@Persons
@UBO
@INPI
GIRARD Fabien Denis Alain Marie
DoB: 1983-04-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue De l'Oregon 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6538038 825353352 @Company
@Persons
@UBO
@INPI
GIRARD Fabien Denis Alain Marie
DoB: 1983-04-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De l'Oregon 33600 Pessac FRANCE yes
@Cadastre
@Geotag
9892528 326902665 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1962-12-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Touche 49560 Clere sur Layon FRANCE
9922866 533772463 @Company
@Persons
@UBO
@INPI
GIRARD Gautier
DoB: 1983-03-23
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square de la Cour Conde 49300 Cholet FRANCE
13575517 415313337 @Company
@Persons
@UBO
@INPI
GIRARD Rémy, Thomas, Arthur
DoB: 1983-04-23
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cannac 12170 Durenque FRANCE
13575518 415313337 @Company
@Persons
@UBO
@INPI
GIRARD Rémy, Thomas, Arthur
DoB: 1983-04-23
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cannac 12170 Durenque FRANCE
13901696 327789129 @Company
@Persons
@UBO
@INPI
CESAR Jacqueline Therese
DoB: 1961-10-15
PoB: 971 Morne A L Eau
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue Girard 97111 Morne-à-l'Eau France
15899640 841445281 @Company
@Persons
@UBO
@INPI
GIRARD Arnaud Charles Marcel
DoB: 1983-05-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Feissiniers 95 a 13330 La Barben 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.