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 1989-04-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216728 818866188 @Company
@Persons
@UBO
@INPI
MAOLAN Adili
DoB: 1989-12-01
PoB: xinjiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue louis girard 93300 Aubervilliers FRANCE
1564938 531231306 @Company
@Persons
@UBO
@INPI
GIRARD Romaric, Kerween
DoB: 1989-05-04
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Panorama 95000 Cergy FRANCE
1995801 810990283 @Company
@Persons
@UBO
@INPI
Durand Cyril
DoB: 1989-06-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Philippe De Girard 80000 Amiens France
3643223 333953289 @Company
@Persons
@UBO
@INPI
MOSSELMANS Jean Marc
DoB: 1950-07-21
PoB: THORIGNY SUR MARNE (SEINE ET MARNE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE PHILIPPE DE GIRARD 13001 MARSEILLE FRANCE
4187209 811110691 @Company
@Persons
@UBO
@INPI
CHEN Philippe
DoB: 1989-08-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Philippe de Girard 75018 Paris FRANCE
4187210 811110691 @Company
@Persons
@UBO
@INPI
CHEN Philippe
DoB: 1989-08-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Philippe de Girard 75018 Paris FRANCE
4372801 515363687 @Company
@Persons
@UBO
@INPI
BONNEFIS Franck
DoB: 1989-03-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Girard 12000 Rodez FRANCE
4860142 822282943 @Company
@Persons
@UBO
@INPI
PAOLI Julie Rose
DoB: 1989-08-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue du Lt Colonel Girard 69007 Lyon France
5038865 527677165 @Company
@Persons
@UBO
@INPI
GIRARD Maxime
DoB: 1989-06-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Georges Clémenceau 69660 Collonges-au-Mont-d'Or France
5247556 950453688 @Company
@Persons
@UBO
@INPI
GESLIN GIRARD Elisabeth
DoB: 1954-12-08
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72T RUE ETIENNE NIVET 18100 VIERZON FRANCE
7128446 824448435 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Eric
DoB: 1989-08-18
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charmy l'Adroit les Plagnes 74360 Abondance FRANCE yes
@Cadastre
@Geotag
7128447 824448435 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Eric
DoB: 1989-08-18
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charmy l'Adroit les Plagnes 74360 Abondance FRANCE yes
@Cadastre
@Geotag
7315193 801817321 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe
DoB: 1989-09-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pernier 3350 Cérilly FRANCE
7929653 822175006 @Company
@Persons
@UBO
@INPI
SHAWKY MOUSTAFA EL AYLA Amir
DoB: 1989-05-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue PHILIPPE DE GIRARD 75018 Paris FRANCE
7947931 828241620 @Company
@Persons
@UBO
@INPI
GIRARD Benjamin
DoB: 1989-08-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée DU CHATEAU 78720 Cernay-la-Ville FRANCE
8228877 532460656 @Company
@Persons
@UBO
@INPI
GIRARD Ariane
DoB: 1989-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Negreneys 31200 Toulouse France
10800790 425075520 @Company
@Persons
@UBO
@INPI
DURAND Cyril Jean-François Jacques
DoB: 1989-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Philippe de Girard 80000 Amiens France
11958672 538525098 @Company
@Persons
@UBO
@INPI
GIRARD Amandine Marie Caroline
DoB: 1989-12-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse des Centaurées 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12518839 378858138 @Company
@Persons
@UBO
@INPI
MONTAUBRIC Marine
DoB: 1989-10-09
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Louis Girard 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337153 351197454 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD 84160 LOURMARIN FRANCE
13400284 351343256 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Louis
DoB: 1954-08-21
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIPPE DE GIRARD LOURMARIN 84160 CADENET FRANCE yes
@Cadastre
@Geotag
16011893 808806186 @Company
@Persons
@UBO
@INPI
GIRARD Clémence
DoB: 1989-04-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Emile Marie Besnard 35000 Rennes 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.