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 1989-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740585 832707673 @Company
@Persons
@UBO
@INPI
DREINA Maxime Benoît Philibert
DoB: 1989-07-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Docteur Girard 38000 Grenoble France
1475469 325192466 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1989-02-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Barèche 25580 DURNES FRANCE
1475470 325192466 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1989-02-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Barèche 25580 DURNES FRANCE
1746217 514112820 @Company
@Persons
@UBO
@INPI
Girard Jean-Philippe
DoB: 1989-09-26
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pernier 3350 Cérilly France
2834489 350195079 @Company
@Persons
@UBO
@INPI
BOYER OTHENIN-GIRARD YSABEL MARIE CHRISTINE
DoB: 1966-06-02
PoB: PARIS 16}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Montour 45370 Jouy le Potier France yes
@Cadastre
@Geotag
5853186 349630129 @Company
@Persons
@UBO
@INPI
GIRARD Jean Claude Auguste
DoB: 1946-06-14
PoB: 04092 La Garde (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Petite Rive 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5853187 349630129 @Company
@Persons
@UBO
@INPI
GIRARD Jean Claude Auguste
DoB: 1946-06-14
PoB: 04092 La Garde (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Rive 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5853188 349630129 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane Jean-Claude André
DoB: 1968-11-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oulles en Oisans 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
10460354 503740094 @Company
@Persons
@UBO
@INPI
GIRARD Annick Elizabeth
DoB: 1989-02-09
PoB: PORLAMAR VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 CHE. des Corps Saints 62170 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
10516620 491400388 @Company
@Persons
@UBO
@INPI
GIRARD Anais Valerie Marie
DoB: 1989-02-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539522 800434367 @Company
@Persons
@UBO
@INPI
GIRARD Anne-Laure, Danielle, Françoise
DoB: 1989-07-22
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13T rue Marguerite Thibert 21000 Dijon FRANCE
12087083 809372709 @Company
@Persons
@UBO
@INPI
GIRARD Elodie, Anaïs, Stéphanie
DoB: 1989-02-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Georges Brassens 11300 Cépie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12337717 827808163 @Company
@Persons
@UBO
@INPI
RINER Teddy
DoB: 1989-04-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Philippe de Girard 75018 Paris FRANCE
14164229 883961583 @Company
@Persons
@UBO
@INPI
Juvenal Margaux Sophie Marie Clémence
DoB: 05/08/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
79 rue Philippe De Girard 75018 Paris France
14892874 835016106 @Company
@Persons
@UBO
@INPI
GIRARD MATHIEU Anais, Valérie, Marie
DoB: 1989-02-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square Jules Gauthier 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
14963823 835016106 @Company
@Persons
@UBO
@INPI
GIRARD MATHIEU Anais, Valérie, Marie
DoB: 1989-02-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square Jules Gauthier 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
15155013 835016106 @Company
@Persons
@UBO
@INPI
GIRARD MATHIEU Anais, Valérie, Marie
DoB: 1989-02-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square Jules Gauthier 73000 Chambéry FRANCE 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.