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 1981-08-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332347 788575934 @Company
@Persons
@UBO
@INPI
GIRARD Anthony, Lucien, Louis
DoB: 1981-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 chemin des Passerelles Recy 18300 Vinon FRANCE yes
@Cadastre
@Geotag
1835080 802888081 @Company
@Persons
@UBO
@INPI
Amar Yossef Siméon
DoB: 1981-06-18
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Pierre Simon Girard 93320 Pavillons-sous-Bois France
2182002 818269375 @Company
@Persons
@UBO
@INPI
Girard Anne Caroline Pilar Marie Michèle
DoB: 1981-08-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Carnot 92300 Levallois-Perret France
2252563 811904416 @Company
@Persons
@UBO
@INPI
Mykhaylova Arpin-Pont Lisa
DoB: 1981-12-08
PoB: Krementchouk UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
5231137 788575934 @Company
@Persons
@UBO
@INPI
GIRARD Anthony, Lucien, Louis
DoB: 1981-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Chassagne 18300 Veaugues FRANCE yes
@Cadastre
@Geotag
5236907 414642074 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1981-08-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Passerelles Recy 18300 Vinon FRANCE yes
@Cadastre
@Geotag
5236908 414642074 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1981-08-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Passerelles Recy 18300 Vinon FRANCE yes
@Cadastre
@Geotag
5242810 753886811 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1981-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chassagne 18300 Veaugues FRANCE
5249518 821775343 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1981-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Passerelles Recy 18300 Vinon FRANCE
5249519 821775343 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1981-08-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Passerelles Recy 18300 Vinon FRANCE
10299970 508314150 @Company
@Persons
@UBO
@INPI
GIRARD-MADOUX Jean-Charles
DoB: 1981-06-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73800 Chignin FRANCE
10406874 750641318 @Company
@Persons
@UBO
@INPI
GIRARD Hélène Henriette Jacqueline
DoB: 1981-06-08
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9230 Barjac France
10407572 815254560 @Company
@Persons
@UBO
@INPI
GIRARD Hélène Henriette Jacqueline
DoB: 1981-06-08
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Barjac France yes
@Cadastre
@Geotag
11501508 820730778 @Company
@Persons
@UBO
@INPI
BALLAND Anthony, Pierre, Michel
DoB: 1981-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Philippe de Girard 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
13968266 852548924 @Company
@Persons
@UBO
@INPI
DARCOURT Bruno, Irénée
DoB: 1981-06-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Près RAMASSAMY Gerty Section Girard 97131 Petit-Canal 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.