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 1959-12-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42036 829896521 @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 Maréchal Foch 45000 Orléans FRANCE
292469 829896521 @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 Maréchal Foch 45000 Orléans FRANCE
11473889 823945753 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 Hauts-de-Bienne (Morez) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11475915 828903948 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe
DoB: 1959-12-27
PoB: 39368 Hauts-de-Bienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11476407 439679945 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11477946 349927012 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477947 349927012 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11478220 398656975 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11485057 412887846 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11485058 412887846 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11485059 412887846 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Hervé
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon 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
11489236 329088223 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11494542 419896808 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Hervé
DoB: 1959-12-27
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
11516506 753816651 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522206 419896725 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Hervé
DoB: 1959-12-27
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11522797 402816664 @Company
@Persons
@UBO
@INPI
GIRARD Jean Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE
11525460 539141549 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Herve
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11530304 433462702 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe
DoB: 1959-12-27
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE JEANNIN 21000 DIJON FRANCE
11530701 750684276 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Herve
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533487 523543155 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11534130 490489358 @Company
@Persons
@UBO
@INPI
EURL A.C.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11534131 490489358 @Company
@Persons
@UBO
@INPI
EURL A.C.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11534132 490489358 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11534755 817727340 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11535057 801200007 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Hervé
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11545719 16650467 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11547639 431319060 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548486 793489006 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11554319 805197365 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe, Hervé
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
12304032 692029788 @Company
@Persons
@UBO
@INPI
GIRARD Jean Philippe
DoB: 1959-12-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 Rue Buffon 21000 Dijon FRANCE
15393492 602048225 @Company
@Persons
@UBO
@INPI
BANQUE PALATINE
DoB: 542104245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486702 485372247 @Company
@Persons
@UBO
@INPI
GIRARD Luc Gaston Paul
DoB: 1959-09-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue du Maréchal Foch 45000 Orléans 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.