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 1978-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2197213 484234075 @Company
@Persons
@UBO
@INPI
Girard Claire
DoB: 1978-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
2481796 827576059 @Company
@Persons
@UBO
@INPI
Cohen Marion Nathalie Carine Galith
DoB: 1978-09-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue Philippe de Girard - Bal 121 75018 Paris France
3148687 451801906 @Company
@Persons
@UBO
@INPI
EL MOKRIFI LAMCHAKCHAK Hafida
DoB: 1978-10-05
PoB: Khemalcha Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alexandre Girard 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148688 451801906 @Company
@Persons
@UBO
@INPI
EL MOKRIFI LAMCHAKCHAK Hafida
DoB: 1978-10-05
PoB: Khemalcha Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Alexandre Girard 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958122 421494675 @Company
@Persons
@UBO
@INPI
FOUCRET Matthieu, Ange
DoB: 1978-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Philippe Girard 75010 Paris FRANCE yes
@Cadastre
@Geotag
5986001 478136799 @Company
@Persons
@UBO
@INPI
GIRARD Stéphanie Marie
DoB: 1978-08-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Maurice Sibille 44000 Nantes France yes
@Cadastre
@Geotag
7647652 440802510 @Company
@Persons
@UBO
@INPI
GIRARD Yvan
DoB: 1978-01-10
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR DE LA CHARBONNERIE BELLOU LE TRICHARD 61130 BELLEME FRANCE
7739801 494163199 @Company
@Persons
@UBO
@INPI
GIRARD Anthony Gilles
DoB: 1978-10-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT L'IMBERT 41400 PONTLEVOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739802 494163199 @Company
@Persons
@UBO
@INPI
GIRARD Anthony Gilles
DoB: 1978-10-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT L'IMBERT 41400 PONTLEVOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621596 479661936 @Company
@Persons
@UBO
@INPI
PRADEAU GIRARD Alexandra
DoB: 1978-02-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du docteur Jouhaud 87100 Limoges FRANCE
9621597 479661936 @Company
@Persons
@UBO
@INPI
PRADEAU GIRARD Alexandra
DoB: 1978-02-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du docteur Jouhaud 87100 Limoges FRANCE
10600923 349432260 @Company
@Persons
@UBO
@INPI
GIRARD Julien
DoB: 1978-02-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SOURCE 7790 Saint-Alban-d'Ay France
10619774 447711755 @Company
@Persons
@UBO
@INPI
GIRARD Julien Hugues Pierre
DoB: 1978-02-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chavanes 7790 Saint-Alban-d'Ay France
11511635 790257026 @Company
@Persons
@UBO
@INPI
ROLLIN GIRARD Elodie Lucie Jeanne
DoB: 1978-10-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 21410 Saint-Jean-de-Boeuf FRANCE
14181793 890402605 @Company
@Persons
@UBO
@INPI
Zhu Chen Yuehua
DoB: 13/01/1978
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Louis Girard 93300 Aubervilliers France
14667637 438301624 @Company
@Persons
@UBO
@INPI
FOX-DIT-GIRARD Bertrand
DoB: 1978-10-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse de Chartreuse St Pierre d'Allevard 38830 Crêts-en-Belledonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15628886 889500831 @Company
@Persons
@UBO
@INPI
DAUBIGNARD Fabien François
DoB: 1978-09-02
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Boissy le Girard 45480 Autruy-sur-Juine FRANCE
16174677 438301624 @Company
@Persons
@UBO
@INPI
FOX-DIT-GIRARD Bertrand
DoB: 1978-10-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse de Chartreuse St Pierre d'Allevard 38830 Crêts-en-Belledonne France yes
@Cadastre
@Geotag
16181926 809385602 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien, Jérôme
DoB: 1978-08-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Pavillon 24420 Sorges et Ligueux en Périgord 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.