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 1960-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30792 402122501 @Company
@Persons
@UBO
@INPI
BOBINEAU Pierre
DoB: 1960-02-09
PoB: 79191 Niort (79) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
47 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
668777 817840762 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1960-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Clef des Champs 93400 Saint-Ouen FRANCE
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
2270835 801217936 @Company
@Persons
@UBO
@INPI
Girard Sirieix-Girard Philippe
DoB: 1960-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Terres au Curé 75013 Paris France
3358678 432423200 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Paul Marcel Claude
DoB: 1960-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Terres au Cure 75013 Paris FRANCE
3411623 529307647 @Company
@Persons
@UBO
@INPI
GIRARD SIRIEIX GIRARD Philippe Paul Marcel Claude
DoB: 1960-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Terres au Curé 75013 Paris FRANCE
5021806 493666077 @Company
@Persons
@UBO
@INPI
DUBOUX Sylvie
DoB: 1960-11-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
5021808 493666077 @Company
@Persons
@UBO
@INPI
DUBOUX Sylvie
DoB: 1960-11-10
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
5496217 827770223 @Company
@Persons
@UBO
@INPI
GIRARD BUTEAU Jocelyne
DoB: 1960-10-09
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ecorchevrière 44190 Boussay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178295 509905410 @Company
@Persons
@UBO
@INPI
GIRARD SIRIEIX-GIRARD Philippe Paul Marcel Claude
DoB: 1960-09-10
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Des Terres au Cure 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178296 509905410 @Company
@Persons
@UBO
@INPI
GIRARD SIRIEIX-GIRARD Philippe Paul Marcel Claude
DoB: 1960-09-10
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Des Terres au Cure 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631771 538776840 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD-SIRIEIX Philippe Paul Marcel Claude
DoB: 1960-09-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Terres au Cure 75013 Paris 13 FRANCE
15929362 402122501 @Company
@Persons
@UBO
@INPI
BOBINEAU Pierre
DoB: 1960-02-09
PoB: 79191 Niort (79) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
47 Rue du Lt Colonel Girard 69007 Lyon 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.