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 1962-11-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553955 494086275 @Company
@Persons
@UBO
@INPI
LANCHEC GIRARD Martine
DoB: 1962-11-09
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE TANA WATER FRONT VILLA N°1 VILLAGE IMERINA 0 ANKORONDRANO ANTANANARIVO MADAGASCAR
1553956 494086275 @Company
@Persons
@UBO
@INPI
LANCHEC GIRARD Martine
DoB: 1962-11-09
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE TANA WATER FRONT VILLA N°1 VILLAGE IMERINA 0 ANKORONDRANO ANTANANARIVO MADAGASCAR
2080025 479048514 @Company
@Persons
@UBO
@INPI
DANON JEAN JACQUES
DoB: 1962-02-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Philippe De Girard 75010 Paris France
2398640 392123188 @Company
@Persons
@UBO
@INPI
Girard Jean Philippe
DoB: 1962-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3475650 382500502 @Company
@Persons
@UBO
@INPI
PEQUIGNOT GIRARD Florence
DoB: 1962-10-05
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Boulevard des Hirondelles 83150 Bandol FRANCE
6896793 491086641 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6903391 433894250 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6903392 433894250 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
7189821 432551877 @Company
@Persons
@UBO
@INPI
ASSOCIATION O.G.E.C. SAINT CHARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Casimir Pelloutier 4100 Manosque FRANCE
7189822 432551877 @Company
@Persons
@UBO
@INPI
ASSOCIATION O.G.E.C. SAINT CHARLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Casimir Pelloutier 4100 Manosque FRANCE
8016539 389087453 @Company
@Persons
@UBO
@INPI
BADAIRE GIRARD Isabelle
DoB: 1962-02-27
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Buttement 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016540 389087453 @Company
@Persons
@UBO
@INPI
BADAIRE GIRARD Isabelle
DoB: 1962-02-27
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Buttement 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8217606 822811329 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1962-02-07
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Médard 31150 Fenouillet France
9707144 329164164 @Company
@Persons
@UBO
@INPI
GIRARD Catherine Rolande Louise Elisabeth
DoB: 1962-04-21
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Notre Dame des Passes 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707145 329164164 @Company
@Persons
@UBO
@INPI
GIRARD Catherine Rolande Louise Elisabeth
DoB: 1962-04-21
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Notre Dame des Passes 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10085202 775614837 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE DOMBASLE
DoB: 339194482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Dombasle 54700 Port-sur-Seille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105617 781597729 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115912 339194482 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Paul
DoB: 1962-11-02
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE DOMBASLE 54700 PORT SUR SEILLE FRANCE yes
@Cadastre
@Geotag
10145897 414406900 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Paul
DoB: 1962-11-02
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE DOMBASLE 54700 PORT SUR SEILLE FRANCE yes
@Cadastre
@Geotag
13340681 818243644 @Company
@Persons
@UBO
@INPI
GOSSART Pascal
DoB: 1962-04-10
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Philippe de Girard 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
13340682 818243644 @Company
@Persons
@UBO
@INPI
GOSSART Pascal
DoB: 1962-04-10
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Philippe de Girard 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
14233339 530211374 @Company
@Persons
@UBO
@INPI
GIRARD Patrick Frédéric
DoB: 1962-11-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Macon 1090 Montmerle-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15447876 515352243 @Company
@Persons
@UBO
@INPI
GARNODIER GIRARD Isabelle
DoB: 1962-10-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Chemin du Chalinel 69126 Brindas 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.