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 1989-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2339850 533151197 @Company
@Persons
@UBO
@INPI
Troublaiewitch Valérie
DoB: 1989-01-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
2815837 498560168 @Company
@Persons
@UBO
@INPI
GIRARD Agathe
DoB: 1989-06-04
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue d'Orléans 45190 Beaugency France yes
@Cadastre
@Geotag
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
4778170 449166099 @Company
@Persons
@UBO
@INPI
ARIKAN Sakine
DoB: 1989-01-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 R PHILIPPE DE GIRARD 75018 Paris FRANCE
4908156 501641088 @Company
@Persons
@UBO
@INPI
GIRARD Maxime Robert Marius
DoB: 1989-06-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France
4908157 501641088 @Company
@Persons
@UBO
@INPI
GIRARD Maxime Robert Marius
DoB: 1989-06-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de Collonges 69450 Saint-Cyr-au-Mont-d'Or France
4933103 484810577 @Company
@Persons
@UBO
@INPI
DEBELLE-DUPLAN Aloïs
DoB: 1989-06-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5885048 351328398 @Company
@Persons
@UBO
@INPI
GIRARD CARRABIN Maurice
DoB: 1948-11-30
PoB: Saint-Nizier-du-Moucherotte (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Jouffrey Le Recoin 38180 Seyssins France
5885050 351328398 @Company
@Persons
@UBO
@INPI
GIRARD CARRABIN Maurice
DoB: 1948-11-30
PoB: Saint-Nizier-du-Moucherotte (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Jouffrey Le Recoin 38180 Seyssins France
6733985 351141213 @Company
@Persons
@UBO
@INPI
LE CARS GIRARD Monique
DoB: 1946-10-07
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ARMORIQUE 29290 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
6733986 351141213 @Company
@Persons
@UBO
@INPI
GIRARD Robert
DoB: 1937-11-03
PoB: DISSE SOUS BALLON (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ARMORIQUE 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
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
8564044 518041710 @Company
@Persons
@UBO
@INPI
GIRARD Maxime Jean Louis Alain
DoB: 1989-04-06
PoB: 71296 Messey-sur-Grosne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Beauregard 71390 Messey-sur-Grosne 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
12780569 793511130 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1989-09-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Belette Saint-Julien 13500 Martigues FRANCE
12780570 793511130 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1989-09-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 allée de la Belette Saint-Julien 13500 Martigues FRANCE
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
16020903 525105987 @Company
@Persons
@UBO
@INPI
GIRARD Maxime Robert Marius
DoB: 1989-06-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
903 Route de Civrieux 1600 Massieux 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.