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 Philippe Jean Marie found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3639482 411800550 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 allée Jean Perrin ZAC de Lavalduc 13270 Fos-sur-Mer FRANCE
3640231 444655096 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Argelas Moulin des Rocailles 13500 Martigues FRANCE
3644634 503261794 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Argelas Moulin des Rocailles 13500 Martigues FRANCE
3715960 499459626 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean-Marie
DoB: 1971-02-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Georges Résidence les Accacias Bat 1 13150 Tarascon FRANCE
3719733 814785408 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée des Argelas Moulin des Rocailles 13500 Martigues FRANCE
5766322 489343988 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Paul Marie
DoB: 1948-12-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Bourg" 47200 BIRAC SUR TREC FRANCE
5766323 489343988 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Paul Marie
DoB: 1948-12-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Bourg" 47200 BIRAC SUR TREC FRANCE
6021788 314730748 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Alphonse Jean Marie
DoB: 1970-07-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Affre 44000 Nantes France yes
@Cadastre
@Geotag
6048541 515339505 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Alphonse Jean Marie
DoB: 1970-07-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Affre 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048542 515339505 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Alphonse Jean Marie
DoB: 1970-07-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Affre 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6108217 775604929 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Alphonse Jean Marie
DoB: 1970-07-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Affre 44000 Nantes France yes
@Cadastre
@Geotag
6696153 319806295 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Marie
DoB: 1953-12-08
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B AV. DE GRAMMONT 37000 TOURS FRANCE
6696154 319806295 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Marie
DoB: 1953-12-08
PoB: CHARTRES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B AV. DE GRAMMONT 37000 TOURS FRANCE
9089876 484253521 @Company
@Persons
@UBO
@INPI
GORRIQUER Jean Marie
DoB: 1965-05-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Philippe De Girard 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089877 484253521 @Company
@Persons
@UBO
@INPI
GORRIQUER Jean Marie
DoB: 1965-05-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Philippe De Girard 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632120 789858636 @Company
@Persons
@UBO
@INPI
LUNET DE LA MALENE Jean-Baptiste, Marie
DoB: 1984-08-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Philippe de Girard 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
9637418 789857794 @Company
@Persons
@UBO
@INPI
LUNET DE LA MALENE Jean-Baptiste, Marie
DoB: 1984-08-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Philippe de Girard 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
10612364 810302174 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Moulin des Rocailles Allée des Argelas 13500 Martigues France
12777199 794691410 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Argelas 25 Moulin des Rocailles 13500 Martigues FRANCE
12777200 794691410 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Jean, Marie
DoB: 1969-06-28
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Argelas 25 Moulin des Rocailles 13500 Martigues 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.