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 1983-10-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5545501 792051732 @Company
@Persons
@UBO
@INPI
GIRARD Samuel
DoB: 1983-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Velluire 85200 Chaix France
6641941 823411038 @Company
@Persons
@UBO
@INPI
GIRARD LESCOU Emilie
DoB: 1983-10-01
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Grandes Boisnes 86510 Chaunay FRANCE
8381473 810255307 @Company
@Persons
@UBO
@INPI
J.D.G.S
DoB: 752280107
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Quartier Neuf Villa Restitude 20260 Calvi FRANCE
8387232 805073574 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD SIMEONI Jean-Dominique, François-Xavier
DoB: 1983-01-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Quartier Neuf 20260 Calvi FRANCE yes
@Cadastre
@Geotag
11456857 388735938 @Company
@Persons
@UBO
@INPI
CAUSSANEL VEHI Marie, Rose, Chantal
DoB: 1983-05-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lieutenant Colonel Girard 69007 Lyon 07 FRANCE
12593579 752440313 @Company
@Persons
@UBO
@INPI
GUERPIN GIRARD Lucile, Odette, Paulette
DoB: 1983-10-25
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 route de la Briqueterie 76450 Ourville-en-Caux FRANCE
12707611 421722406 @Company
@Persons
@UBO
@INPI
GIRARD Thomas, Nicolas
DoB: 1983-04-02
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée de la Verte Vallée 14000 Caen FRANCE
14644937 753889773 @Company
@Persons
@UBO
@INPI
GIRARD Hugues Patrick
DoB: 1983-01-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Du Pigeon Blanc 56300 Pontivy France
14644938 753889773 @Company
@Persons
@UBO
@INPI
GIRARD Hugues Patrick
DoB: 1983-01-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Du Pigeon Blanc 56300 Pontivy 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.