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 1992-11-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080875 825224504 @Company
@Persons
@UBO
@INPI
GIRARD Marie, Roxane, Anaïs
DoB: 1992-11-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue GASTON MONMOUSSEAU 93240 Stains FRANCE
2644298 344576574 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie
DoB: 1946-04-09
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe Simon 26120 Peyrus 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
5245508 330264532 @Company
@Persons
@UBO
@INPI
GIRARD Georges Raymond
DoB: 1922-07-18
PoB: DAMPIERRE EN CROT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHETIF MOULIN JARS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5245509 330264532 @Company
@Persons
@UBO
@INPI
GIRARD Michel Raymond
DoB: 1948-10-22
PoB: THOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHETIF MOULIN JARS 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
8472695 823672472 @Company
@Persons
@UBO
@INPI
GIRARD Maxime
DoB: 1992-11-15
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Thiers 33500 Libourne France
8652972 823333554 @Company
@Persons
@UBO
@INPI
KOSAN Hélène
DoB: 1992-07-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Bois Dom Girard 79300 CLAZAY FRANCE
8652973 823333554 @Company
@Persons
@UBO
@INPI
KOSAN Hélène
DoB: 1992-07-14
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin du Bois Dom Girard 79300 CLAZAY FRANCE
9470689 317991958 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1931-09-21
PoB: 22050 Dinan (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue François II 45100 Orléans France
10062488 388027138 @Company
@Persons
@UBO
@INPI
GIRARD DE CAILLEUX-MASSONAUD Patrice, Marie, Philippe, Elzear
DoB: 1945-01-16
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOMAINE DES GREVES - 7 LOT. FOUR A PAIN 56370 SARZEAU FRANCE
10062489 388027138 @Company
@Persons
@UBO
@INPI
COTTIN GIRARD DE CAILLEUX-MASSONAUD Eliane Marie Genevieve
DoB: 1946-07-16
PoB: LYON (69)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
DOMAINE DES GREVES - 7 LOT. FOUR A PAIN 56370 SARZEAU FRANCE
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
11755862 808272611 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Laurie Sabine Marie
DoB: 1992-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Guinot 13007 Marseille FRANCE
11886551 808272199 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Raphaël Antoine Marie
DoB: 1992-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Guinot 13007 Marseille FRANCE
11995675 403331390 @Company
@Persons
@UBO
@INPI
GIRARD Victor
DoB: 1992-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
11996259 398478867 @Company
@Persons
@UBO
@INPI
GIRARD Victor Bernard Alban
DoB: 1992-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Waldeck-Rousseau 69006 Lyon France
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
15520906 849807656 @Company
@Persons
@UBO
@INPI
GIRARD Angélina, Véronica, Johanna
DoB: 1992-10-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Molière 76120 Le Grand-Quevilly FRANCE
16093118 402920730 @Company
@Persons
@UBO
@INPI
GIRARD Marina Chloée Denise
DoB: 1992-04-29
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment A 72 Rue Joseph de Laurens 40100 Dax 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.