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 1988-04-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1900088 817560592 @Company
@Persons
@UBO
@INPI
Girard Olivier
DoB: 1988-03-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Truffaut 75017 Paris France
2115201 812479814 @Company
@Persons
@UBO
@INPI
Bakir Rachid
DoB: 1988-09-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Philippe De Girard 75018 Paris France
2855492 489248245 @Company
@Persons
@UBO
@INPI
GIRARD AURELIE GINETTE LUCIE
DoB: 1988-10-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint Samson Ezerville 45300 Engenville France yes
@Cadastre
@Geotag
2883991 522548270 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie
DoB: 1988-10-08
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Lièvre 45300 Bondaroy France
3044546 829010313 @Company
@Persons
@UBO
@INPI
BRUN Fanny Julienne Marie
DoB: 1988-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Joseph Girard 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135606 348369224 @Company
@Persons
@UBO
@INPI
GIRARD Lysiane Armande
DoB: 1988-08-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marmont 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4276008 531920072 @Company
@Persons
@UBO
@INPI
NARCISO NARCISO-GIRARD Tony Yves Horacio
DoB: 1988-08-13
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le mas des Du 84220 Gordes France yes
@Cadastre
@Geotag
4276009 531920072 @Company
@Persons
@UBO
@INPI
NARCISO NARCISO-GIRARD Tony Yves Horacio
DoB: 1988-08-13
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le mas des Du 84220 Gordes France yes
@Cadastre
@Geotag
4633928 528453277 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume Cédric
DoB: 1988-03-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue Hôtel des Postes 6000 Nice FRANCE
4649833 827614447 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume
DoB: 1988-03-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Georges Clémenceau 6000 Nice FRANCE yes
@Cadastre
@Geotag
5038067 345194880 @Company
@Persons
@UBO
@INPI
GIRARD Robert
DoB: 1934-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Benoit Tabard 69130 Écully France
8857565 751456732 @Company
@Persons
@UBO
@INPI
GIRARD Thibaut
DoB: 1988-08-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Bellevue Apt 5 44460 Avessac FRANCE
10136209 499517522 @Company
@Persons
@UBO
@INPI
GIRARD Charles
DoB: 1988-12-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE FRANCAIS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10867066 343586962 @Company
@Persons
@UBO
@INPI
GIRARD Joel Louis Simon Elhy
DoB: 1949-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74330 LA BALME DE SILLINGY FRANCE
12709129 528659287 @Company
@Persons
@UBO
@INPI
GIRARD ROUXEL Aurélie, Emilie, Sandrine
DoB: 1988-04-08
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de l'Eglise la Boulangerie du Manoir 50200 La Vendelee FRANCE
12769855 813107026 @Company
@Persons
@UBO
@INPI
MINASSIAN Mathieu
DoB: 1988-08-15
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Philippe de Girard 84160 Cadenet FRANCE
12779256 512994260 @Company
@Persons
@UBO
@INPI
MINASSIAN Mathieu
DoB: 1988-08-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Philippe de Girard 84160 Cadenet FRANCE
12831362 517852547 @Company
@Persons
@UBO
@INPI
MINASSIAN Mathieu
DoB: 1988-08-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Philippe Girard 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
12858931 750791097 @Company
@Persons
@UBO
@INPI
MINASSIAN Mathieu
DoB: 1988-08-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Philippe de Girard 84160 Cadenet 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.