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 1988-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669588 822451712 @Company
@Persons
@UBO
@INPI
HANNOUF Amine
DoB: 1988-06-21
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Louis Girard 93300 Aubervilliers FRANCE
817557 329528665 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume André Boris
DoB: 1988-05-21
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Rue des Trouillères 42130 Arthun France yes
@Cadastre
@Geotag
1601343 812466258 @Company
@Persons
@UBO
@INPI
DUFILS Xavier
DoB: 1988-07-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71B Rue PHILIPPE DE GIRARD 75018 Paris FRANCE
3571465 388744575 @Company
@Persons
@UBO
@INPI
GIRARD Kevin
DoB: 1988-11-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Veys Le Petit Versailles 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3697581 482089547 @Company
@Persons
@UBO
@INPI
GIRARD Julie, Françoise, Thérèse
DoB: 1988-06-24
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lempe Ouest 13560 Sénas FRANCE
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
4279699 478376585 @Company
@Persons
@UBO
@INPI
BRANCHU Germain Bob
DoB: 1988-09-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Girard 89000 Auxerre France yes
@Cadastre
@Geotag
7757312 344716352 @Company
@Persons
@UBO
@INPI
GIRARD Henriette Danielle
DoB: 1945-01-21
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JULES BLANCHARD 41260 LA CHAUSSEE ST VICTOR FRANCE
11628474 329528665 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume André Boris
DoB: 1988-05-21
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Trouillères 42130 Arthun FRANCE yes
@Cadastre
@Geotag
15891560 824790752 @Company
@Persons
@UBO
@INPI
MAXIT GIRARD DESPRAULEX Audrey
DoB: 1988-01-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 74360 Abondance France
15891561 824790752 @Company
@Persons
@UBO
@INPI
MAXIT GIRARD DESPRAULEX Audrey
DoB: 1988-01-15
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 74360 Abondance 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.