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 1967-04-04 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4885572 815397526 @Company
@Persons
@UBO
@INPI
DURAND Hervé André Gérard
DoB: 1967-12-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Lt Colonel Girard 69007 Lyon France
5547767 531796324 @Company
@Persons
@UBO
@INPI
AUGUIN Emmanuel
DoB: 1967-07-06
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint Hilaire 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
5562566 351827217 @Company
@Persons
@UBO
@INPI
E.G.T. PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle de la Levraudiere 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562567 351827217 @Company
@Persons
@UBO
@INPI
E.G.T. PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle de la Levraudiere 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631337 511726051 @Company
@Persons
@UBO
@INPI
DE GIRARD DE CHARNACE Marc
DoB: 1967-06-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 53200 Longuefuye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054309 821631793 @Company
@Persons
@UBO
@INPI
PATTI TREMBLAIS Christelle, Andrée
DoB: 1967-10-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Etienne Girard 17000 La Rochelle FRANCE
7135001 483378543 @Company
@Persons
@UBO
@INPI
FRA Francois
DoB: 1967-12-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ LES GIRARD 74500 VINZIER FRANCE
8444847 827695552 @Company
@Persons
@UBO
@INPI
VALLET Didier Michel
DoB: 1967-05-14
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
9987240 490051075 @Company
@Persons
@UBO
@INPI
BOURGEAIS Franck
DoB: 1967-07-21
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE GIRARD LE MARILLAIS 49410 Mauges-sur-Loire FRANCE
9987241 490051075 @Company
@Persons
@UBO
@INPI
LAGARDE LECHOPIER Elizabeth
DoB: 1967-06-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Girard Le Marillais 49410 Mauges-sur-Loire FRANCE
10611403 487828485 @Company
@Persons
@UBO
@INPI
BOMBRUN MARON-GIRARD Corinne
DoB: 1967-12-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1860 Route de Lyon 7430 Davézieux France
12700321 537884140 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700322 537884140 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700433 316713726 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700524 484682273 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12700575 704200823 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12716015 808803985 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12729115 535002299 @Company
@Persons
@UBO
@INPI
LEBON Franck, André, Claude
DoB: 1967-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE
12739679 489863472 @Company
@Persons
@UBO
@INPI
LEBON Franck André Claude
DoB: 1967-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739680 489863472 @Company
@Persons
@UBO
@INPI
LEBON Franck André Claude
DoB: 1967-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416800 414258640 @Company
@Persons
@UBO
@INPI
NINON Nicolas
DoB: 1967-07-28
PoB: CHAMBERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B AVE PHILIPPE DE GIRARD 84160 CADENET FRANCE
15561104 803858307 @Company
@Persons
@UBO
@INPI
JAULT JAULT GIRARD Catherine, Muriel
DoB: 1967-09-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 67230 Obenheim 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.