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 1994-11-09 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8332763 791835002 @Company
@Persons
@UBO
@INPI
GIRARD Gautier Marc-Etienne Gilbert
DoB: 1994-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Avenue de Casselardit 31300 Toulouse France
8747300 395025612 @Company
@Persons
@UBO
@INPI
VASSET Serge
DoB: 1954-09-11
PoB: GANNAT 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ABBE GIRARD 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576052 398170688 @Company
@Persons
@UBO
@INPI
GIRARD PREVOST Nicole, Suzanne, Marguerite
DoB: 1948-05-11
PoB: VERNON 27200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU MARECHAL JOFFRE 76130 MONT SAINT AIGNAN FRANCE
15755171 889238549 @Company
@Persons
@UBO
@INPI
GIRARD-BON Luc Henri
DoB: 1994-02-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France
16093119 402920730 @Company
@Persons
@UBO
@INPI
GIRARD Manon Carole Laurence
DoB: 1994-11-21
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1175 Rue des Cibles 40990 Saint-Paul-lès-Dax FRANCE yes
@Cadastre
@Geotag
16106525 905013801 @Company
@Persons
@UBO
@INPI
GIRARD-BLANC Anaïs Elise
DoB: 1994-02-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Peratières 38400 Saint-Martin-d'Hères 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.