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 1984-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2216050 824654016 @Company
@Persons
@UBO
@INPI
Khamis Lamine
DoB: 1984-01-17
PoB: Bousselam ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Philippe De Girard 75018 Paris France
2428051 538695248 @Company
@Persons
@UBO
@INPI
Girard Mathieu
DoB: 1984-02-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue de Charonne 75011 Paris France
3636002 793202466 @Company
@Persons
@UBO
@INPI
GIRARD BLANCHARD Caroline, Christelle
DoB: 1984-02-27
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Pinède BAT B - APT 17 13270 Fos-sur-Mer FRANCE
4276024 325698009 @Company
@Persons
@UBO
@INPI
LEPAGE Rémy, Raymond, Jacky
DoB: 1984-08-15
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
34 rue Girard 89630 Saint-Léger-Vauban France
5572214 489631366 @Company
@Persons
@UBO
@INPI
GIRARD Matthieu
DoB: 1984-10-02
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Val de Loire 85260 L'Herbergement France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818984 789500758 @Company
@Persons
@UBO
@INPI
DEFRANCE Marie-Amandine
DoB: 1984-08-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Girard 17500 Jonzac FRANCE
6857070 484494836 @Company
@Persons
@UBO
@INPI
GIRARD Romaric
DoB: 1984-11-24
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Riollet 17600 Le Chay FRANCE
7083334 491617403 @Company
@Persons
@UBO
@INPI
GIRARD Florian, Pascal, Didier
DoB: 1984-03-20
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Longeais Fontaines 85200 Doix lès Fontaines FRANCE
7095813 394474753 @Company
@Persons
@UBO
@INPI
GIRARD Sandra, Michelle, Chantal
DoB: 1984-05-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Parc Belav, Appt 39 1 Promenade du Parc Belav 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096615 828260257 @Company
@Persons
@UBO
@INPI
GIRARD Sandra, Michelle, Chantal
DoB: 1984-05-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Arago Appt 21b Bat C 33200 Bordeaux FRANCE
10041182 793571936 @Company
@Persons
@UBO
@INPI
GIRARD Anthony, Christian, Laurent
DoB: 1984-04-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rodoue 56250 Monterblanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041183 793571936 @Company
@Persons
@UBO
@INPI
GIRARD Anthony, Christian, Laurent
DoB: 1984-04-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rodoue 56250 Monterblanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912919 802868489 @Company
@Persons
@UBO
@INPI
GIRARD Sylvie
DoB: 1984-04-27
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 à rue Pierre Frettaz 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11184801 828024299 @Company
@Persons
@UBO
@INPI
GIRARD Nolwenn
DoB: 1984-05-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Templiers 95270 Asnières-sur-Oise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484371 537723801 @Company
@Persons
@UBO
@INPI
GIRARD Loic
DoB: 1984-12-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Vaux 21140 Semur-en-Auxois FRANCE
11539163 750824401 @Company
@Persons
@UBO
@INPI
GIRARD Loïc
DoB: 1984-12-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vaux 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539164 750824401 @Company
@Persons
@UBO
@INPI
GIRARD Loïc
DoB: 1984-12-17
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Vaux 21140 Semur-en-Auxois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.