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 GIRARDIN 1990-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349098 752433292 @Company
@Persons
@UBO
@INPI
KADDOURA Mohamad, Anis
DoB: 1990-08-24
PoB: Beyrouth (00) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Stanislas Girardin 76000 Rouen FRANCE yes
@Cadastre
@Geotag
1604405 818193682 @Company
@Persons
@UBO
@INPI
ELFASSI Diana
DoB: 1990-11-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DE GIRARDIN 95880 Enghien-les-Bains FRANCE
3202450 793909441 @Company
@Persons
@UBO
@INPI
DUVAL Kévin Patrick
DoB: 1990-11-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue René de Girardin 60950 Ermenonville FRANCE
3202451 793909441 @Company
@Persons
@UBO
@INPI
DUVAL Kévin Patrick
DoB: 1990-11-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue René de Girardin 60950 Ermenonville FRANCE
4776694 791783178 @Company
@Persons
@UBO
@INPI
ELFASSI Diana
DoB: 1990-11-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
7 Avenue Girardin 95880 Enghien-les-Bains FRANCE
5007221 315795500 @Company
@Persons
@UBO
@INPI
GIRARDIN Alexandre
DoB: 1990-10-28
PoB: 74081 Cluses (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
37 Avenue du Général Leclerc 69100 Villeurbanne France
11526193 412781734 @Company
@Persons
@UBO
@INPI
GIRARDIN Justin
DoB: 1990-06-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Narosse 21590 Santenay FRANCE yes
@Cadastre
@Geotag
11539220 793872268 @Company
@Persons
@UBO
@INPI
GIRARDIN Justin
DoB: 1990-06-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Narosse 21590 Santenay FRANCE
11754266 792047979 @Company
@Persons
@UBO
@INPI
GIRARDIN Julie
DoB: 1990-09-23
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Gorguettes Chemin des Barres 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562565 345214258 @Company
@Persons
@UBO
@INPI
PILLU Pascal, Robert, Firmin
DoB: 1957-06-05
PoB: LE HAVRE (76600)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE STANISLAS GIRARDIN 76000 ROUEN FRANCE
14606954 852931708 @Company
@Persons
@UBO
@INPI
GIRARDIN MARTINEAU Julie Gabrielle Lucienne
DoB: 1990-04-05
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Route De Mornas 38110 Saint-Victor-de-Cessieu France
14606955 852931708 @Company
@Persons
@UBO
@INPI
GIRARDIN MARTINEAU Julie Gabrielle Lucienne
DoB: 1990-04-05
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
166 Route De Mornas 38110 Saint-Victor-de-Cessieu France
14655094 852931708 @Company
@Persons
@UBO
@INPI
GIRARDIN MARTINEAU Julie Gabrielle Lucienne
DoB: 1990-04-05
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Route De Mornas 38110 Saint-Victor-de-Cessieu France
14655095 852931708 @Company
@Persons
@UBO
@INPI
GIRARDIN MARTINEAU Julie Gabrielle Lucienne
DoB: 1990-04-05
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
166 Route De Mornas 38110 Saint-Victor-de-Cessieu 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.