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 1953-11-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242719 389494725 @Company
@Persons
@UBO
@INPI
GIRARD FERREIRA NETO Sylviane
DoB: 1953-12-05
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE
242720 389494725 @Company
@Persons
@UBO
@INPI
GIRARD FERREIRA NETO Sylviane
DoB: 1953-12-05
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE
242742 409789716 @Company
@Persons
@UBO
@INPI
GIRARD FERREIRA NETO Sylviane
DoB: 1953-12-05
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE
242743 409789716 @Company
@Persons
@UBO
@INPI
GIRARD FERREIRA NETO Sylviane
DoB: 1953-12-05
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE
647800 452120793 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Montagne Verte 3300 Creuzier-le-Vieux FRANCE
2947933 391119583 @Company
@Persons
@UBO
@INPI
GIRARD MARAIS Marie France
DoB: 1953-11-16
PoB: CLEVILLIERS 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DE LA REPUBLIQUE 28110 LUCE FRANCE
3308448 401681184 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE
3308449 401681184 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE
3309849 423819697 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
3311008 424461184 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
3311009 424461184 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
3313285 452120793 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE
3330410 423819721 @Company
@Persons
@UBO
@INPI
GIRARD KUIATKOUSKI Odile Marie
DoB: 1953-11-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA MONTAGNE VERTE 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
6626811 378476840 @Company
@Persons
@UBO
@INPI
DAGONARD BERNARD, ELIE
DoB: 1953-05-25
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Croix Girard Jaunay-Clan 86130 Jaunay-Marigny FRANCE
10094998 440685881 @Company
@Persons
@UBO
@INPI
GIRARD Etienne Martial
DoB: 1953-09-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE VIRAY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10094999 440685881 @Company
@Persons
@UBO
@INPI
GIRARD Etienne Martial
DoB: 1953-09-20
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE VIRAY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10286425 807522354 @Company
@Persons
@UBO
@INPI
DE VANSSAY Eric Marie Roland
DoB: 1953-10-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Girard Madoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286426 807522354 @Company
@Persons
@UBO
@INPI
DE VANSSAY Eric Marie Roland
DoB: 1953-10-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Girard Madoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10287566 518861018 @Company
@Persons
@UBO
@INPI
DE VANSSAY Eric Marie Roland
DoB: 1953-10-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Girard Madoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10287567 518861018 @Company
@Persons
@UBO
@INPI
DE VANSSAY Eric Marie Roland
DoB: 1953-10-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Girard Madoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10294167 433722329 @Company
@Persons
@UBO
@INPI
DE VANSSAY Eric Marie Roland
DoB: 1953-10-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Girard Madoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10308857 350568457 @Company
@Persons
@UBO
@INPI
GIRARD Charles Jean
DoB: 1953-12-30
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE SEVIGNE - 25 RUE DE BUISSON ROND 73000 Barberaz FRANCE
10314831 518790407 @Company
@Persons
@UBO
@INPI
DE VANSSAY Eric Marie Roland
DoB: 1953-10-25
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Girard Madoux 73000 Chambéry FRANCE
10918323 393036595 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1953-11-06
PoB: TREVOUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668 RUE DE GLETIN TRAMOYES 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487150 324815877 @Company
@Persons
@UBO
@INPI
DAGRON Jean-Louis
DoB: 1953-12-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Philippe de Girard 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16015174 324815877 @Company
@Persons
@UBO
@INPI
DAGRON Jean-Louis
DoB: 1953-12-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Philippe de Girard 75018 Paris 18e Arrondissement 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.