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 1965-06-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653718 385317052 @Company
@Persons
@UBO
@INPI
GIRARD Dominique
DoB: 1965-07-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Neuve 53400 Craon FRANCE yes
@Cadastre
@Geotag
1866411 384136461 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1965-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Auber 86000 Poitiers France
3345737 497549394 @Company
@Persons
@UBO
@INPI
RAUX Alain Claude Girard
DoB: 1965-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Barla 6000 Nice FRANCE
3345738 497549394 @Company
@Persons
@UBO
@INPI
RAUX Alain Claude Girard
DoB: 1965-02-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Barla 6000 Nice FRANCE
6623047 803641935 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Jean-François
DoB: 1965-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12-14 Rue Auber 86000 Poitiers FRANCE
6624959 480832039 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Jean-François
DoB: 1965-06-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Auber les Petits Champs 86000 Poitiers FRANCE
6654772 538386483 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Jean-François
DoB: 1965-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Auber 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6654773 538386483 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Jean-François
DoB: 1965-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Auber 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7868808 487877532 @Company
@Persons
@UBO
@INPI
GOMES Joaquim
DoB: 1965-06-07
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HORTENSE GIRARD 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868809 487877532 @Company
@Persons
@UBO
@INPI
GOMES Joaquim
DoB: 1965-06-07
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue HORTENSE GIRARD 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951154 432146926 @Company
@Persons
@UBO
@INPI
GOMES Joaquim Barbosa
DoB: 1965-06-07
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa HORTENSE GIRARD 95870 Bezons FRANCE
7953939 451904460 @Company
@Persons
@UBO
@INPI
GOMES Joaquim
DoB: 1965-06-07
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HORTENSE GIRARD 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12084340 383800406 @Company
@Persons
@UBO
@INPI
VINADEIS
DoB: 328212667
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Rec de Veyret ZI de Plaisance 11100 Narbonne FRANCE
12194743 483831517 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD SCHULTZE Sybile
DoB: 1965-09-18
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue EUGENE CARON 92400 Courbevoie FRANCE
12800044 385367651 @Company
@Persons
@UBO
@INPI
GIRARD Nathalie Alice Mauricette
DoB: 1965-05-18
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B AV. PHILIPPE SOLARI 13090 AIX EN PROVENCE FRANCE
12801371 513174532 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1965-08-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Platanes 13115 Saint-Paul-les-Durance FRANCE yes
@Cadastre
@Geotag
14533148 849324132 @Company
@Persons
@UBO
@INPI
ASSOCIATION LORRAINE POUR LA PROMOTION DE L'AGRICULTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 les Noires Terres 54740 Haroué FRANCE
16033197 844461681 @Company
@Persons
@UBO
@INPI
Girard Nicolas Jean-François
DoB: 1965-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Auber Lieu-Dit "Les Petits Champs" 86000 Poitiers 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.