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 1970-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131692 499313476 @Company
@Persons
@UBO
@INPI
GIRARD Marc Pierre Noël
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
316 Chemin du Mollard 38660 Le Touvet France
732614 499313476 @Company
@Persons
@UBO
@INPI
GIRARD Marc Pierre Noël
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
316 Chemin du Mollard 38660 Le Touvet France
2145199 348306465 @Company
@Persons
@UBO
@INPI
Girard Sébastien
DoB: 1970-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 chemin des Aubépines 60350 Attichy France
3155693 794385492 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume
DoB: 1970-10-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Laune 30400 Villeneuve-lès-Avignon France
3242020 529598518 @Company
@Persons
@UBO
@INPI
ROMAGNY GIRARD Barbara
DoB: 1970-04-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Chemin Gaillebeau 1390 Mionnay France yes
@Cadastre
@Geotag
4286863 499068922 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Marie Pierre
DoB: 1970-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Étienne Dolet 2100 St Quentin France
4287020 810542217 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Marie Pierre
DoB: 1970-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Étienne Dolet 2100 Saint-Quentin France
5803512 499313476 @Company
@Persons
@UBO
@INPI
GIRARD Marc Pierre Noël
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Chemin du Mollard 38660 Le Touvet France
8639817 799770169 @Company
@Persons
@UBO
@INPI
GIRARD Marie-Hélène
DoB: 1970-02-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Impasse Des Peupliers 79000 Niort FRANCE
8639818 799770169 @Company
@Persons
@UBO
@INPI
GIRARD Marie-Hélène
DoB: 1970-02-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Impasse Des Peupliers 79000 Niort FRANCE
8684132 802484220 @Company
@Persons
@UBO
@INPI
GIRARD BALDET Marie-Hélene
DoB: 1970-02-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Impasse des Peupliers 79000 Niort FRANCE yes
@Cadastre
@Geotag
8684133 802484220 @Company
@Persons
@UBO
@INPI
GIRARD BALDET Marie-Hélene
DoB: 1970-02-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Impasse des Peupliers 79000 Niort FRANCE yes
@Cadastre
@Geotag
10277079 491319042 @Company
@Persons
@UBO
@INPI
ALLIMANT Frédéric Dominique Philippe
DoB: 1970-03-04
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean-Girard Madoux 73000 Chambéry FRANCE
10277080 491319042 @Company
@Persons
@UBO
@INPI
ALLIMANT Frédéric Dominique Philippe
DoB: 1970-03-04
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Jean-Girard Madoux 73000 Chambéry FRANCE
10300379 750351595 @Company
@Persons
@UBO
@INPI
GIRARD Marc Pierre Noël
DoB: 1970-12-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 Chemin du Mollard 38660 Le Touvet FRANCE
11484047 530731579 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1970-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 faubourg Saint-Georges 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
11549156 531796498 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1970-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la République 21250 Seurre FRANCE
12336429 792205247 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1970-04-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue PASTEUR GARCHES 92380 Garches 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.