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 1984-07-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275607 433142858 @Company
@Persons
@UBO
@INPI
GIRARD Clément, Florent, Georges
DoB: 1984-07-10
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Marcy route de Veaugues 18300 Jalognes FRANCE
2617439 797770849 @Company
@Persons
@UBO
@INPI
GIRARD Fanny
DoB: 1984-05-11
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Léon Blum 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649924 821631140 @Company
@Persons
@UBO
@INPI
GIRARD Romain
DoB: 1984-12-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 route de chapeau 3230 Thiel-sur-Acolin France yes
@Cadastre
@Geotag
2649927 821631140 @Company
@Persons
@UBO
@INPI
GIRARD Romain
DoB: 1984-12-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de chapeau 3230 Thiel-sur-Acolin France yes
@Cadastre
@Geotag
5244876 433142858 @Company
@Persons
@UBO
@INPI
GIRARD Clément, Florent, Georges
DoB: 1984-07-10
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Marcy 18300 Veaugues FRANCE
10144569 752565721 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu
DoB: 1984-02-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Viray 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805297 481737005 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Francois
DoB: 1984-10-26
PoB: PAPEETE (POLYNESIE FRANCAISE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 BOULEVARD DE PALERNE 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15611956 889689238 @Company
@Persons
@UBO
@INPI
BODART David
DoB: 1984-07-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Philippe de Girard Appartement 32 59000 Lille 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.