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 1982-03-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314354 831163274 @Company
@Persons
@UBO
@INPI
LEBEAU Cédric Carles
DoB: 1982-08-12
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Paulin Girard 30220 Saint-Laurent-d'Aigouze France
640115 338142300 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Michel
DoB: 1982-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande rue 43 T 25300 Les Fourgs FRANCE
729211 434520391 @Company
@Persons
@UBO
@INPI
GIRARD Barbara Marie
DoB: 1982-04-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
666 Chemin des Balmes 38340 Voreppe France
729215 434520391 @Company
@Persons
@UBO
@INPI
GIRARD Barbara Marie
DoB: 1982-04-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
666 Chemin des Balmes 38340 Voreppe France
1026571 794786707 @Company
@Persons
@UBO
@INPI
GIRARD Laetitia
DoB: 1982-11-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Paris 92110 Clichy France
1178424 535115448 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178425 535115448 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1694981 828829523 @Company
@Persons
@UBO
@INPI
Girard Pierre
DoB: 1982-03-06
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Rome 75008 Paris France
3366990 814538765 @Company
@Persons
@UBO
@INPI
GIRARD BISMUTH Charlène Raymonde Sarah
DoB: 1982-03-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Julien 6100 Nice FRANCE yes
@Cadastre
@Geotag
4952858 490630035 @Company
@Persons
@UBO
@INPI
GIRARD Marion Laure Lucille
DoB: 1982-02-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Sainte-Catherine 69001 Lyon France
5816684 810530022 @Company
@Persons
@UBO
@INPI
GIRARD François Michel
DoB: 1982-07-06
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faverolles 38650 Saint-Martin-de-la-Cluze France
9935569 484547948 @Company
@Persons
@UBO
@INPI
GIRARD Florent
DoB: 1982-06-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE SAUVAGERE ST GEORGES DES GARDES 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
13961030 834476541 @Company
@Persons
@UBO
@INPI
GIRARD Morgan Pierre Eugène
DoB: 1982-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Beaumanoir 97190 Le Gosier France
14745254 801855362 @Company
@Persons
@UBO
@INPI
PREVOST Julien
DoB: 1982-06-13
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Pierre et Marcelle Girard 33127 Martignas-sur-Jalle FRANCE
15643872 852666015 @Company
@Persons
@UBO
@INPI
Girard Ducept Davina Marie Michelle
DoB: 1982-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Sauveur 85390 Mouilleron St Germain 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.