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 1992-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488513 385409412 @Company
@Persons
@UBO
@INPI
GIRARD CABAUD Isabelle,Annie,Andree
DoB: 1963-06-02
PoB: DOLE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE L'EPAULE VILLARS ST GEORGES 25410 SAINT-VIT FRANCE
1488514 385409412 @Company
@Persons
@UBO
@INPI
GIRARD CABAUD Isabelle,Annie,Andree
DoB: 1963-06-02
PoB: DOLE (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. DE L'EPAULE VILLARS ST GEORGES 25410 SAINT-VIT FRANCE
2008741 823257233 @Company
@Persons
@UBO
@INPI
Girard Thony Kévin Elie
DoB: 1992-03-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Bert 92100 Boulogne-Billancourt France
2815838 498560168 @Company
@Persons
@UBO
@INPI
GIRARD Chloé
DoB: 1992-02-12
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
3123544 622620375 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1951-07-09
PoB: 02408 Laon (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
0 Vers-Pont-du-Gard France
3323130 438919490 @Company
@Persons
@UBO
@INPI
GIRARD Alexia, Jeanne
DoB: 1992-06-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Landes 3110 Vendat FRANCE yes
@Cadastre
@Geotag
4276010 531920072 @Company
@Persons
@UBO
@INPI
GIRARD Simon Francis
DoB: 1992-02-28
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Sainte Benigne 89420 Savigny-en-Terre-Plaine France yes
@Cadastre
@Geotag
7733856 409908084 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre
DoB: 1992-04-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rincé 41190 Lancôme FRANCE
8314969 751111592 @Company
@Persons
@UBO
@INPI
GIRARD Maxime
DoB: 1992-04-19
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Férréol 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946293 328579958 @Company
@Persons
@UBO
@INPI
GIRARD Patrice, Laurent, Eric
DoB: 1992-02-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La touche 49560 Clere sur Layon FRANCE yes
@Cadastre
@Geotag
10599329 823975792 @Company
@Persons
@UBO
@INPI
GIRARD Théomie Nathalie Christiane
DoB: 1992-02-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Fely 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12281242 450791009 @Company
@Persons
@UBO
@INPI
FELLION Albane
DoB: 1992-02-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Louis Girard 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12408772 820916658 @Company
@Persons
@UBO
@INPI
GIRARD Clémentine
DoB: 1992-02-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Emmanuel Sarty 92140 Clamart FRANCE
13366465 490825114 @Company
@Persons
@UBO
@INPI
GIVOVICH Hugo
DoB: 1992-12-28
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Philippe de Girard 84400 Apt FRANCE yes
@Cadastre
@Geotag
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.