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 1964-04-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189127 753977503 @Company
@Persons
@UBO
@INPI
CHEURFA Abdelhakim
DoB: 1964-03-02
PoB: KENDIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Philippe de Girard 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1189128 753977503 @Company
@Persons
@UBO
@INPI
CHEURFA Abdelhakim
DoB: 1964-03-02
PoB: KENDIRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Philippe de Girard 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1759826 439652660 @Company
@Persons
@UBO
@INPI
PARISI LAURENT
DoB: 1964-05-27
PoB: LA CELLE SAINT CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Girard 75019 Paris France
1922596 491848032 @Company
@Persons
@UBO
@INPI
WITTEBROET Herve
DoB: 1964-12-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Philippe De Girard 75018 Paris France
2358161 483205357 @Company
@Persons
@UBO
@INPI
BESSON GIRARD DAVID
DoB: 1964-11-13
PoB: MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Évangile 75018 Paris France
4020476 388933459 @Company
@Persons
@UBO
@INPI
GIRARD Sylvianne
DoB: 1964-11-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Paul Cézanne lot Alice 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4107677 390121804 @Company
@Persons
@UBO
@INPI
GIRARD Sylviane
DoB: 1964-11-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Paul Cézanne 91420 Morangis FRANCE
5229795 442280921 @Company
@Persons
@UBO
@INPI
GIRARD Françoise
DoB: 1964-03-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE LA REPUBLIQUE 18110 SAINT MARTIN D'AUXIGNY FRANCE
5234114 408194314 @Company
@Persons
@UBO
@INPI
CHOPINEAU GIRARD Nathalie
DoB: 1964-09-27
PoB: MENETOU SALON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MARCY VEAUGUES 18300 SANCERRE FRANCE
5240390 789061009 @Company
@Persons
@UBO
@INPI
GIRARD Françoise
DoB: 1964-03-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1805 route d'Allogny 18110 Saint-Martin-d'Auxigny FRANCE
5242065 423004092 @Company
@Persons
@UBO
@INPI
GIRARD Françoise
DoB: 1964-03-23
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE LA REPUBLIQUE 18110 SAINT MARTIN D'AUXIGNY FRANCE
5251449 423930486 @Company
@Persons
@UBO
@INPI
GIRARD Francoise
DoB: 1964-03-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE LA REPUBLIQUE 18110 SAINT MARTIN D'AUXIGNY FRANCE
5252618 481606358 @Company
@Persons
@UBO
@INPI
GIRARD Françoise
DoB: 1964-03-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE DE LA REPUBLIQUE 18110 ST MARTIN D AUXIGNY FRANCE
5850302 453756900 @Company
@Persons
@UBO
@INPI
GIRARD DUMAS Odile Marie Andrée
DoB: 1964-04-27
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnetaire 38650 Saint-Paul-lès-Monestier France yes
@Cadastre
@Geotag
6674521 802798280 @Company
@Persons
@UBO
@INPI
GIRARD Alain René Sauveur
DoB: 1964-11-27
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Coteau 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
7113735 414284034 @Company
@Persons
@UBO
@INPI
GIRARD-DESPROLET Maurice
DoB: 1964-11-27
PoB: VINZIER 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74360 BONNEVAUX 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7113736 414284034 @Company
@Persons
@UBO
@INPI
GIRARD-DESPROLET Maurice
DoB: 1964-11-27
PoB: VINZIER 74
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74360 BONNEVAUX 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748926 504962671 @Company
@Persons
@UBO
@INPI
PERRAULT VASSEUR Cathy
DoB: 1964-03-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hortense Girard 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577438 807983655 @Company
@Persons
@UBO
@INPI
MULE GIRARD Marie
DoB: 1964-07-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Gloriette 71100 Chalon-sur-Saône FRANCE
10217148 377992334 @Company
@Persons
@UBO
@INPI
GIRARD Sylvère Jean Guy
DoB: 1964-03-28
PoB: Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue des Peupliers 77140 Saint-Pierre-lès-Nemours France
11378410 448974931 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Corinne Germaine Laure
DoB: 1964-08-11
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les trez 27250 Bois-Arnault FRANCE
11778361 483475448 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1964-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE L AILLAUDE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13495575 453756900 @Company
@Persons
@UBO
@INPI
GIRARD DUMAS Odile Marie Andrée
DoB: 1964-04-27
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnetaire 38650 Saint-Paul-lès-Monestier 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.