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 1985-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763154 820837540 @Company
@Persons
@UBO
@INPI
Girard Etienne
DoB: 1985-11-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 place Saint Ferdinand 75017 Paris France
2816633 798191417 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD-BENZOUINA Laura Chantal Geneviève
DoB: 1985-08-19
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Saint-Marc 45000 Orléans France
2849062 808046346 @Company
@Persons
@UBO
@INPI
DEMOREST Anne-Laure
DoB: 1985-08-23
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 rue Girard 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2849063 808046346 @Company
@Persons
@UBO
@INPI
DEMOREST Anne-Laure
DoB: 1985-08-23
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2-4 rue Girard 94700 Maisons Alfort France yes
@Cadastre
@Geotag
3046757 518449392 @Company
@Persons
@UBO
@INPI
GIRARD Camille Max Michel
DoB: 1985-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Émile Reinaud 30000 Nîmes France
4014719 521828541 @Company
@Persons
@UBO
@INPI
GIRARD Jordi
DoB: 1985-02-12
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Pastel Lotissement Fontès 31570 Saint-Pierre-de-Lages FRANCE yes
@Cadastre
@Geotag
4046003 519793319 @Company
@Persons
@UBO
@INPI
GIRARD Jordi
DoB: 1985-02-12
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue de Bayonne 64600 Anglet FRANCE yes
@Cadastre
@Geotag
5528332 535247605 @Company
@Persons
@UBO
@INPI
GIRARD Flora
DoB: 1985-08-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Saules 85280 La Ferrière France yes
@Cadastre
@Geotag
6002675 339329369 @Company
@Persons
@UBO
@INPI
FOUCHER Nicolas Michel Henri
DoB: 1985-04-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Clos Girard 44120 Vertou France
7228537 811830793 @Company
@Persons
@UBO
@INPI
GIRARD Julian Eric Stanislaw-André
DoB: 1985-11-08
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 rue de Jouanetote Parc Lorea 64600 Anglet FRANCE
7863428 823939699 @Company
@Persons
@UBO
@INPI
GIRARD Marion
DoB: 1985-01-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Peintre Lebrun 78000 Versailles FRANCE
7863429 823939699 @Company
@Persons
@UBO
@INPI
GIRARD Marion
DoB: 1985-01-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Peintre Lebrun 78000 Versailles FRANCE
7916119 418583829 @Company
@Persons
@UBO
@INPI
GIRARD Xavier Charles Marie
DoB: 1985-08-30
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Parc de Diane 78350 Jouy-en-Josas FRANCE
8515578 452597560 @Company
@Persons
@UBO
@INPI
GIRARD Mélanie
DoB: 1985-05-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Carterons 25210 Grand combe-des-bois FRANCE yes
@Cadastre
@Geotag
9891422 392135299 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien
DoB: 1985-08-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Doué 49400 Bagneux FRANCE
9891559 798104634 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien
DoB: 1985-08-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Doue 49400 Bagneux FRANCE
10265701 378845317 @Company
@Persons
@UBO
@INPI
GIRARD Emeric
DoB: 1985-07-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Rue Neuve 73870 Saint-Julien-Mont-Denis FRANCE yes
@Cadastre
@Geotag
11538963 532415940 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1985-08-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Acacias 21110 Varanges FRANCE
13668930 817505142 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Olympe Cécile Claudine Nadine
DoB: 1985-01-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
53 rue Jean Yole 85350 L Ile D Yeu 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.