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 1958-11-05 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3782187 529607913 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1958-12-11
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
les Frondeys 70130 Saint-Gand FRANCE
4419854 333047405 @Company
@Persons
@UBO
@INPI
TAVERNIER LEMAN Annick
DoB: 1958-11-10
PoB: 59350 Lille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place PHILIPPE DE GIRARD 0 Lille France
4434207 379157167 @Company
@Persons
@UBO
@INPI
LEMAN TAVERNIER Annick
DoB: 1958-11-10
PoB: 59350 Lille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place PHILIPPE DE GIRARD 0 Lille France
5524941 483202321 @Company
@Persons
@UBO
@INPI
AUGUIN FROMAGET Christine Marie Madeleine
DoB: 1958-07-07
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mignonniere 85120 Antigny France yes
@Cadastre
@Geotag
5547588 325569549 @Company
@Persons
@UBO
@INPI
AUGUIN FROMAGET Christine Marie Madeleine
DoB: 1958-07-07
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mignonniere 85120 Antigny France yes
@Cadastre
@Geotag
6592190 432380947 @Company
@Persons
@UBO
@INPI
DUVAL Philippe Eugène François
DoB: 1958-03-31
PoB: PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Philippe de Girard 75010 Paris FRANCE
6662169 449540590 @Company
@Persons
@UBO
@INPI
BARILLOT BRUNETEAU Marie-Thérèse Amélia
DoB: 1958-12-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue De la croix girard Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662170 449540590 @Company
@Persons
@UBO
@INPI
BARILLOT BRUNETEAU Marie-Thérèse Amélia
DoB: 1958-12-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la croix girard Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019416 528660160 @Company
@Persons
@UBO
@INPI
ALLARD Bernard
DoB: 1958-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Petit Bois Girard 36150 Giroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019417 528660160 @Company
@Persons
@UBO
@INPI
ALLARD Bernard
DoB: 1958-02-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Petit Bois Girard 36150 Giroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679749 326094729 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Louis-Marie
DoB: 1958-03-15
PoB: 85252 Saint-Maurice-le-Girard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gaucherie 79370 Prailles FRANCE
10308365 519533038 @Company
@Persons
@UBO
@INPI
CARION Philippe André Max
DoB: 1958-05-19
PoB: Arlon BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Girard Madoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
12286069 399507854 @Company
@Persons
@UBO
@INPI
BLONDIN RODOLPHE
DoB: 1958-04-25
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue PH DE GIRARD 75018 Paris FRANCE
12382052 530229566 @Company
@Persons
@UBO
@INPI
RINER Moïse
DoB: 1958-11-03
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Philippe de Girard 75018 Paris FRANCE yes
@Cadastre
@Geotag
13127256 325141018 @Company
@Persons
@UBO
@INPI
GAMEIRO DA SILVA Alvaro
DoB: 1958-06-14
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Philippe De Girard 75010 Paris France
13487617 324815877 @Company
@Persons
@UBO
@INPI
LEPRINCE DUFOUR Annick
DoB: 1958-07-05
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Girard Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13966717 849077763 @Company
@Persons
@UBO
@INPI
GIRARD Marc Jean Jacques
DoB: 1958-05-01
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
131 Rue de Ranelaqh 64320 Idron France
16032776 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault France
16032777 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault France
16080839 851616979 @Company
@Persons
@UBO
@INPI
LOPEZ PETIT Dominique
DoB: 1958-07-05
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
313 Avenue Philippe Girard 84400 Apt FRANCE
16172456 482120714 @Company
@Persons
@UBO
@INPI
BOULOT GIRARD Sylvie Blanche
DoB: 1958-08-08
PoB: Bangui République centrafricaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o M. François DUTOUR, Le Biollon 44 Allée le Chene 74290 Bluffy France yes
@Cadastre
@Geotag
16172457 482120714 @Company
@Persons
@UBO
@INPI
BOULOT GIRARD Sylvie Blanche
DoB: 1958-08-08
PoB: Bangui République centrafricaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o M. François DUTOUR, Le Biollon 44 Allée le Chene 74290 Bluffy France yes
@Cadastre
@Geotag

 

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.