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 1959-07-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5980173 821623683 @Company
@Persons
@UBO
@INPI
GIRARD BLAIN Marie Luce
DoB: 1959-07-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Sapinaud 85290 Mortagne Sur Sevre France
6856382 341837698 @Company
@Persons
@UBO
@INPI
GIRARD Hervé Etienne Albert
DoB: 1959-10-07
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Vallée Villarcay 17470 Aulnay FRANCE
7835196 518566450 @Company
@Persons
@UBO
@INPI
LOMBARDINI BOUEIL Christel
DoB: 1959-10-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Louis Girard 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7835197 518566450 @Company
@Persons
@UBO
@INPI
LOMBARDINI BOUEIL Christel
DoB: 1959-10-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Girard 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
8196177 501353031 @Company
@Persons
@UBO
@INPI
CAVANHAC GIRARD Christine Loetitia Ida
DoB: 1959-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Médard 31150 Fenouillet France
9058692 824115729 @Company
@Persons
@UBO
@INPI
DIRA Abderrahman
DoB: 1959-11-30
PoB: OUCHANEN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Philippe De Girard 59139 Wattignies France
9882393 449182989 @Company
@Persons
@UBO
@INPI
GIRARD BRENON Marie-Anne
DoB: 1959-05-07
PoB: Saida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Soleil Levant 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
11137536 441555349 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Albert Jacques
DoB: 1959-12-08
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6B RUE GEORGES JOYEUX 24750 TRELISSAC FRANCE
11142925 441555398 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Albert Jacques
DoB: 1959-12-08
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue Georges Joyeux Boulazac 24750 Boulazac Isle Manoire FRANCE
11142926 441555398 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Albert Jacques
DoB: 1959-12-08
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Georges Joyeux Boulazac 24750 Boulazac Isle Manoire FRANCE
11487998 17150871 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Herve
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11512997 534457619 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Herve
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12182866 448264820 @Company
@Persons
@UBO
@INPI
QUINIO GIRARD Marie Pierre
DoB: 1959-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue NEUVE THIERRY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12182867 448264820 @Company
@Persons
@UBO
@INPI
QUINIO GIRARD Marie Pierre
DoB: 1959-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue NEUVE THIERRY 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12221312 824459069 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1959-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin du Grand Orme 78630 Morainvilliers FRANCE
12805947 412963217 @Company
@Persons
@UBO
@INPI
GIRARD MORENO Regine
DoB: 1959-11-24
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FONT SARADE BAT 12 13500 MARTIGUES FRANCE
15985410 800001463 @Company
@Persons
@UBO
@INPI
GIRARD Hervé, Bernard, André
DoB: 1959-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Ladoux 63700 Youx 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.