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 1960-07-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490651 442455838 @Company
@Persons
@UBO
@INPI
GIRARD BRUNET Fabienne
DoB: 1960-07-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 25500 Morteau FRANCE
1490652 442455838 @Company
@Persons
@UBO
@INPI
GIRARD BRUNET Fabienne
DoB: 1960-07-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 25500 Morteau FRANCE
1497505 513045849 @Company
@Persons
@UBO
@INPI
GIRARD BRUNET Fabienne
DoB: 1960-07-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Aristide Briand 39100 Dole FRANCE
1844691 480677061 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1960-03-15
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa Mireto 16 avenue Louise Mistral 13210 Saint Remy de Provence France
2145901 752511345 @Company
@Persons
@UBO
@INPI
Girard Mareuse Annick
DoB: 1960-10-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2145902 752511345 @Company
@Persons
@UBO
@INPI
Girard Mareuse Annick
DoB: 1960-10-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2269461 420846446 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1960-03-15
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Villa Mirato 16 avenue Louise Mistral 13210 Saint Remy de Provence France yes
@Cadastre
@Geotag
2644170 423492248 @Company
@Persons
@UBO
@INPI
GIRARD CAMPILLO Mireille
DoB: 1960-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PRAIRIE 7320 Rompon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4860463 537877318 @Company
@Persons
@UBO
@INPI
CHEVASSUS VILLECOURT Monique Annie
DoB: 1960-07-29
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue du Lt Colonel Girard 69007 Lyon France
7075363 510055379 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice Albert
DoB: 1960-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral, Villa Mireto 13210 Saint-Remy-de-Provence FRANCE
7737241 388558710 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1960-07-22
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU D'EAU 41130 CHATILLON SUR CHER FRANCE
7835194 518566450 @Company
@Persons
@UBO
@INPI
BOUEIL François
DoB: 1960-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Louis Girard 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7835195 518566450 @Company
@Persons
@UBO
@INPI
BOUEIL François
DoB: 1960-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Louis Girard 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
12427944 489741546 @Company
@Persons
@UBO
@INPI
BOUEIL François
DoB: 1960-03-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Louis Girard 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174377 350847125 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Maryline Yvonne Obéline
DoB: 1960-03-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rocquemont Hameau d'Echampeu 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13584904 823177175 @Company
@Persons
@UBO
@INPI
GIORDANO Alain
DoB: 1960-07-18
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue du Lt Colonel Girard 69007 Lyon France
13908764 389950486 @Company
@Persons
@UBO
@INPI
OPTI-FINANCE
DoB: 353278492
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Girard 72000 Le Mans 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.