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 1960-06-06 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138948 520504663 @Company
@Persons
@UBO
@INPI
Dubray Béchir Brigitte
DoB: 1960-03-06
PoB: 27438 Nonancourt (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Louis Girard 92240 Malakoff France
4982230 794877472 @Company
@Persons
@UBO
@INPI
GRACIA PARDO Maria Gabriela
DoB: 1960-02-06
PoB: Buenos Aires Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Lt Colonel Girard 69007 Lyon France
4982231 794877472 @Company
@Persons
@UBO
@INPI
GRACIA PARDO Maria Gabriela
DoB: 1960-02-06
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Lt Colonel Girard 69007 Lyon France
5227884 452773831 @Company
@Persons
@UBO
@INPI
SOULON Fabrice
DoB: 1960-04-06
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARCEL GIRARD 18500 FOECY FRANCE
5539079 378393714 @Company
@Persons
@UBO
@INPI
PENARD Geneviève Béatrice Marguerite
DoB: 1960-12-06
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Marais Girard 85470 Bretignolles-sur-Mer France
5557460 377953419 @Company
@Persons
@UBO
@INPI
PENARD Geneviève
DoB: 1960-12-06
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Marais Girard 85470 Bretignolles-sur-Mer France
6640398 350362158 @Company
@Persons
@UBO
@INPI
MARDON HUC Marie-Claude
DoB: 1960-09-08
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6654789 415366848 @Company
@Persons
@UBO
@INPI
HUC Henri André Joseph
DoB: 1960-06-09
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Résidence Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6656307 825620198 @Company
@Persons
@UBO
@INPI
MARTIN MONJALON Patricia Léa
DoB: 1960-02-07
PoB: 79298 Saint-Symphorien FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Résidence de la Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7480229 488968967 @Company
@Persons
@UBO
@INPI
TALLEZ PASSET Virginie Marie Claude
DoB: 1960-11-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ISIDORE GIRARD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8008031 448824516 @Company
@Persons
@UBO
@INPI
GIRARD Catherine Annick Nicole
DoB: 1960-10-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Peronnet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044703 448824177 @Company
@Persons
@UBO
@INPI
GIRARD Catherine Annick Nicole
DoB: 1960-10-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Peronnet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520019 822268165 @Company
@Persons
@UBO
@INPI
GIRARD BARTOULOT Isabelle
DoB: 1960-03-06
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Roger Campredon 90100 Delle FRANCE
8667917 322548686 @Company
@Persons
@UBO
@INPI
POISSON Laurent
DoB: 1960-06-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 Rue Jean-François Girard Bagneux 79290 Argenton l'Église FRANCE
8667918 322548686 @Company
@Persons
@UBO
@INPI
POISSON Laurent
DoB: 1960-06-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Jean-François Girard Bagneux 79290 Argenton l'Église FRANCE
9912868 484976642 @Company
@Persons
@UBO
@INPI
PIOU BRETAUDEAU Sylvie
DoB: 1960-06-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le grand bois Girard Saint Macaire en Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
11324080 321089187 @Company
@Persons
@UBO
@INPI
BERNARD GIRARD Patricia Jeannine
DoB: 1960-03-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Louis de la Verne 39100 Dole France yes
@Cadastre
@Geotag
13584904 823177175 @Company
@Persons
@UBO
@INPI
GIORDANO Alain
DoB: 1960-07-18
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue du Lt Colonel Girard 69007 Lyon France
13908764 389950486 @Company
@Persons
@UBO
@INPI
OPTI-FINANCE
DoB: 353278492
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Girard 72000 Le Mans France
15406662 414466151 @Company
@Persons
@UBO
@INPI
GURBUZ Memet
DoB: 1960-03-02
PoB: BESNI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Philippe de Girard 75018 Paris 18e Arrondissement FRANCE
15450569 794877472 @Company
@Persons
@UBO
@INPI
GRACIA PARDO Maria Gabriela
DoB: 1960-02-06
PoB: Buenos Aires Argentine
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue du Lt Colonel Girard 69007 Lyon France
15450570 794877472 @Company
@Persons
@UBO
@INPI
GRACIA PARDO Maria Gabriela
DoB: 1960-02-06
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Lt Colonel Girard 69007 Lyon 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.