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 1958-08-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331314 313831893 @Company
@Persons
@UBO
@INPI
GIRARD GRISERI Nathalie, Anne-Capucine, Ghislaine, Marie
DoB: 1958-04-13
PoB: 75108 Paris VIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
1482087 384563219 @Company
@Persons
@UBO
@INPI
GIRARD Christine
DoB: 1958-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue 25170 Burgille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482088 384563219 @Company
@Persons
@UBO
@INPI
GIRARD Christine
DoB: 1958-09-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue 25170 Burgille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080966 483916938 @Company
@Persons
@UBO
@INPI
GIRARD Marc Joseph François
DoB: 1958-03-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée PIERRE GERVAIN 97500 Saint Piierre et Miquelon France yes
@Cadastre
@Geotag
3080967 483916938 @Company
@Persons
@UBO
@INPI
GIRARD Marc Joseph François
DoB: 1958-03-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée PIERRE GERVAIN 97500 Saint Piierre et Miquelon France yes
@Cadastre
@Geotag
6626167 529812356 @Company
@Persons
@UBO
@INPI
BARILLOT BRUNETEAU Marie-Thérèse Amélia
DoB: 1958-12-08
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Croix Girard Jaunay-Clan 86130 Jaunay-Marigny 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
6664861 513276691 @Company
@Persons
@UBO
@INPI
GIRARD François Bernard Christian
DoB: 1958-08-13
PoB: 86121 Latillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Raudière 86190 Latillé FRANCE
8965599 504042524 @Company
@Persons
@UBO
@INPI
GIRARD PITOU Michele
DoB: 1958-08-08
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 Rue Belle Epine 35510 Cesson-Sévigné FRANCE
9340483 411478746 @Company
@Persons
@UBO
@INPI
GAYMARD GIRARD Agnès, Marie, Gisèle
DoB: 1958-08-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Arlésiens Quartier des Caunes 13790 Peynier FRANCE
10273363 485278618 @Company
@Persons
@UBO
@INPI
GIRARD Christophe Jean-Marie Henri
DoB: 1958-08-13
PoB: 84087 Orange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73240 Saint-Genix-sur-Guiers FRANCE
12341938 791787286 @Company
@Persons
@UBO
@INPI
BORG Michel
DoB: 1958-08-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU LT COLONEL GIRARD 69007 Lyon FRANCE
14714372 504042524 @Company
@Persons
@UBO
@INPI
GIRARD PITOU Michele
DoB: 1958-08-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Courtil 35510 Cesson-Sévigné FRANCE
15682885 382214682 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice
DoB: 1958-12-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue d'Avron 75020 Paris France yes
@Cadastre
@Geotag
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

 

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.