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 1959-02-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45374 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOUS LES COTES Francin 73800 Porte-de-Savoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1036199 797754264 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
645 rue du Pressoir Aubry 45160 Olivet FRANCE
1092786 491961793 @Company
@Persons
@UBO
@INPI
GIRARD Véronique
DoB: 1959-02-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
2181399 332947555 @Company
@Persons
@UBO
@INPI
LA VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316083 453308116 @Company
@Persons
@UBO
@INPI
GIRARD Claude Louis
DoB: 1959-02-09
PoB: 42282 ST ROMAIN D URFE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Kennedy 3200 Vichy FRANCE
3316084 453308116 @Company
@Persons
@UBO
@INPI
GIRARD Claude Louis
DoB: 1959-02-09
PoB: 42282 ST ROMAIN D URFE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60 boulevard Kennedy 3200 Vichy FRANCE
4662783 352502587 @Company
@Persons
@UBO
@INPI
MONSIEUR GIRARD OLIVIER PHILIPPE JACQUES
DoB: 1959-08-09
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU BOIS DE CYTHERE ALLEE 6000 Nice FRANCE
6237689 794808592 @Company
@Persons
@UBO
@INPI
GUIOT GIRARD Carmen Marie-Thérèse Mireille
DoB: 1959-02-22
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Rue du Général Leclerc 77780 Bourron-Marlotte FRANCE
8020390 445278450 @Company
@Persons
@UBO
@INPI
GIRARD Michel Didier Robert
DoB: 1959-09-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Croix Bresil 37600 Loches France
8020391 445278450 @Company
@Persons
@UBO
@INPI
GIRARD Michel Didier Robert
DoB: 1959-09-14
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Croix Bresil 37600 Loches France
8052363 488199100 @Company
@Persons
@UBO
@INPI
GIRARD Michel Didier Robert
DoB: 1959-09-14
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Croix Bresil 37600 Loches France
11490946 403673098 @Company
@Persons
@UBO
@INPI
CHARRIN BENIS Monique
DoB: 1959-02-12
PoB: 69156 Pommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Croix Girard Maison Dieu 21170 Losne FRANCE
11999010 797777166 @Company
@Persons
@UBO
@INPI
BONNIN GIRARD Geneviève
DoB: 1959-09-19
PoB: 24248 Lussas-et-Nontronneau (24) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
177 Chemin de la Côte à Miraillet La Grande Côte 1200 Lancrans France
12259684 425050556 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1959-09-14
PoB: 75107 PARIS 7 07(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Chemin Du Grand Orme 78630 Morainvilliers FRANCE yes
@Cadastre
@Geotag
13486500 324815877 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B Rue du Maréchal Foch 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13907819 384580460 @Company
@Persons
@UBO
@INPI
GIRARD Olivier Philippe Jacques
DoB: 1959-08-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue . DU BOIS DE CYTHEME RUE CAVENDISH 6000 Nice France
15682603 332126432 @Company
@Persons
@UBO
@INPI
OXYANE PARTICIPATION
DoB: 401448584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
15836128 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sous les Cotes Francin 73800 Porte-de-Savoie 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.