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 1964-12-04 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3522716 384552782 @Company
@Persons
@UBO
@INPI
RENOUARD Marie
DoB: 1964-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Girard 14000 Caen FRANCE
3735560 800252660 @Company
@Persons
@UBO
@INPI
GUIZARD Eric, Marcel, Maurice
DoB: 1964-04-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue Rond Point des Arènes Angle de rue Girard le Bleu 13200 Arles FRANCE
4859755 824068324 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Bernard Georges
DoB: 1964-02-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Lt Colonel Girard 69007 Lyon France
8015287 342545175 @Company
@Persons
@UBO
@INPI
GABROT Anne Monique
DoB: 1964-11-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Robert Girard 38700 Corenc France
8027630 394098388 @Company
@Persons
@UBO
@INPI
LEMAITRE GIRARD Sylvie Marianne Marie-Claude
DoB: 1964-06-12
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de Civry 28200 Châteaudun France
8869069 384985172 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Pierre Serge
DoB: 1964-04-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Val 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968856 493458368 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Pierre Serge
DoB: 1964-04-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Val 35760 Saint-Grégoire FRANCE
8968857 493458368 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Pierre Serge
DoB: 1964-04-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Val 35760 Saint-Grégoire FRANCE
11966977 814389086 @Company
@Persons
@UBO
@INPI
GIRARD ARPIN Sylvie Léa
DoB: 1964-05-12
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin Des Champs d'Amot 74140 Messery France yes
@Cadastre
@Geotag
11966978 814389086 @Company
@Persons
@UBO
@INPI
GIRARD ARPIN Sylvie Léa
DoB: 1964-05-12
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Des Champs d'Amot 74140 Messery France yes
@Cadastre
@Geotag
12819797 402118707 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Patrick Pierre
DoB: 1964-10-12
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RUE DE L'AUBEPINE 13480 CABRIES FRANCE
13495575 453756900 @Company
@Persons
@UBO
@INPI
GIRARD DUMAS Odile Marie Andrée
DoB: 1964-04-27
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnetaire 38650 Saint-Paul-lès-Monestier France yes
@Cadastre
@Geotag
14749798 483475448 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1964-04-02
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de l Aillaude 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750337 515405173 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1964-04-02
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N°20 4 Allée Cerventès 13009 Marseille 9e Arrondissement 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.