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 1983-12-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167514 818414849 @Company
@Persons
@UBO
@INPI
GIRARD Benjamin
DoB: 1983-12-31
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Vergennes 71490 Saint-Gervais-sur-Couches France
1503730 344348057 @Company
@Persons
@UBO
@INPI
GIRARD Vincent, Auguste
DoB: 1983-11-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Neclos 25330 Cléron FRANCE
3604238 818414849 @Company
@Persons
@UBO
@INPI
GIRARD Benjamin
DoB: 1983-12-31
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Vergennes 71490 Saint-Gervais-sur-Couches France
3958411 533330551 @Company
@Persons
@UBO
@INPI
GIRARD Romaric, Patrick, Fernand
DoB: 1983-03-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue des Bosquets 6200 Nice FRANCE
5237419 530055284 @Company
@Persons
@UBO
@INPI
GIRARD David Nicolas Joseph
DoB: 1983-11-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champarlan 18250 Humbligny FRANCE
5532540 519792493 @Company
@Persons
@UBO
@INPI
GIRARD-DUPONT Jean-François
DoB: 1983-05-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Corbinière 85260 L'Herbergement France yes
@Cadastre
@Geotag
5532541 519792493 @Company
@Persons
@UBO
@INPI
GIRARD-DUPONT Jean-François
DoB: 1983-05-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Corbinière 85260 L'Herbergement France yes
@Cadastre
@Geotag
6467151 440129674 @Company
@Persons
@UBO
@INPI
GIRARD Eve-Marie
DoB: 1983-12-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Gambetta 33200 Bordeaux FRANCE
6467152 440129674 @Company
@Persons
@UBO
@INPI
GIRARD Eve-Marie
DoB: 1983-12-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Gambetta 33200 Bordeaux FRANCE
6733983 449613793 @Company
@Persons
@UBO
@INPI
GIRARD Aude, Alexandrine
DoB: 1983-11-05
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Général de Gaulle 29860 Bourg-Blanc FRANCE
8570945 326018678 @Company
@Persons
@UBO
@INPI
GIRARD Benjamin
DoB: 1983-12-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sivry 71360 Saisy FRANCE
8570946 326018678 @Company
@Persons
@UBO
@INPI
GIRARD Benjamin
DoB: 1983-12-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sivry 71360 Saisy FRANCE
9166620 823458401 @Company
@Persons
@UBO
@INPI
DUMETZ MELARD Camille
DoB: 1983-07-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Philippe de Girard 59000 Lille France
9173179 438544751 @Company
@Persons
@UBO
@INPI
RAMERY Marie
DoB: 1983-02-10
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Philippe Girard 59280 Armentieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892219 327976296 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1955-02-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Saumuroise 49390 La Breille-les-pins FRANCE
13395135 808498232 @Company
@Persons
@UBO
@INPI
GIRARD Aude
DoB: 1983-02-03
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard de Graville 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13395136 808498232 @Company
@Persons
@UBO
@INPI
GIRARD Aude
DoB: 1983-02-03
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 boulevard de Graville 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13519737 408194314 @Company
@Persons
@UBO
@INPI
GIRARD David
DoB: 1983-11-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Champarlan 18250 Humbligny 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

 

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.