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 1959-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681528 485372247 @Company
@Persons
@UBO
@INPI
GIRARD Luc Gaston Paul
DoB: 1959-09-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
645 Rue Du Pressoir Aubry 45160 Olivet France
4645783 523772085 @Company
@Persons
@UBO
@INPI
GIRARD Olivier Philippe Jacques
DoB: 1959-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 Chemin du Terron 6200 Nice FRANCE
4645787 523772085 @Company
@Persons
@UBO
@INPI
GIRARD Olivier Philippe Jacques
DoB: 1959-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Chemin du Terron 6200 Nice FRANCE
4886044 429828395 @Company
@Persons
@UBO
@INPI
OSI Daniel
DoB: 1959-07-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Lt Colonel Girard 69007 Lyon France
5234113 408194314 @Company
@Persons
@UBO
@INPI
GIRARD Roger
DoB: 1959-09-07
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MARCY VEAUGUES 18300 SANCERRE FRANCE
5237699 313831893 @Company
@Persons
@UBO
@INPI
GIRARD JORDAN Veronique, Montaine, Jocelyne, Maryvonne
DoB: 1959-07-05
PoB: 75108 PARIS VIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AMIRAL DE JOINVILLE 92200 NEUILLY SUR SEINE FRANCE
5898665 490964400 @Company
@Persons
@UBO
@INPI
GIRARD Michelle Jeannine Claire
DoB: 1959-09-06
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE NÊME 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312640 792119075 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1959-07-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ladoux 63700 Youx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312641 792119075 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1959-07-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ladoux 63700 Youx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919630 450177167 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1959-10-09
PoB: 49072 LA CHAPELLE DU GENET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIFFAUDIERE LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE
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
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
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
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
12362980 380076208 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1959-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU GRAND ORME 78630 Morainvilliers FRANCE
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
14054284 402557656 @Company
@Persons
@UBO
@INPI
GIRARD III William, Herman
DoB: 1959-09-26
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3960 NW 25TH WAY Boca Raton Floride 0 Etats-Unis d'Amérique
15786559 839665163 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 bis rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
15927577 839665163 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis rue du Maréchal Foch 45000 Orléans 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.