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 1965-03-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14168 441368685 @Company
@Persons
@UBO
@INPI
GIRARD JASSE Nathalie Olga Henriette Janine
DoB: 1965-12-17
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue Joseph Ranquet 30150 Sauveterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169 441368685 @Company
@Persons
@UBO
@INPI
GIRARD JASSE Nathalie Olga Henriette Janine
DoB: 1965-12-17
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Joseph Ranquet 30150 Sauveterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
192390 724501192 @Company
@Persons
@UBO
@INPI
GIRARD Franck
DoB: 1965-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
31 Rue du 11 Novembre 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
738868 814916011 @Company
@Persons
@UBO
@INPI
CAVAGNET Bruno Thierry
DoB: 1965-09-03
PoB: 95219 Ermont (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Avenue Antoine Girard 38800 Le Pont-de-Claix France
829172 724501192 @Company
@Persons
@UBO
@INPI
GIRARD Franck
DoB: 1965-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
31 Rue du 11 Novembre 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028042 333870061 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1965-12-12
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Poiteviniere 79340 Vasles FRANCE yes
@Cadastre
@Geotag
2101023 808169254 @Company
@Persons
@UBO
@INPI
Kan Kheang
DoB: 1965-05-13
PoB: Kandal CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
2101025 808169254 @Company
@Persons
@UBO
@INPI
Kan Kheang
DoB: 1965-05-13
PoB: Kandal CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
3141105 441368685 @Company
@Persons
@UBO
@INPI
GIRARD JASSE Nathalie Olga Henriette Janine
DoB: 1965-12-17
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE MONTCONIS 30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638375 402569008 @Company
@Persons
@UBO
@INPI
GIRARD Dominique
DoB: 1965-07-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Neuve 53400 Craon FRANCE yes
@Cadastre
@Geotag
7079709 409336559 @Company
@Persons
@UBO
@INPI
GIRARD Xavier
DoB: 1965-03-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Marillac 16110 Taponnât Fleurignac FRANCE
9942050 495217796 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1965-12-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUYONNIERE 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10123085 814881348 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François
DoB: 1965-05-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Plateau 54520 Laxou FRANCE
10123086 814881348 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François
DoB: 1965-05-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Plateau 54520 Laxou FRANCE
10760520 481769206 @Company
@Persons
@UBO
@INPI
GIRARD Frederic Martin
DoB: 1965-05-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Route de Bellet 6000 Nice FRANCE
11668962 724501192 @Company
@Persons
@UBO
@INPI
GIRARD Franck
DoB: 1965-03-12
PoB: VALENCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
31 Rue du 11 Novembre 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675239 478126808 @Company
@Persons
@UBO
@INPI
LOUP Frédéric Marcel
DoB: 1965-12-03
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Moulin Girard 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675241 478126808 @Company
@Persons
@UBO
@INPI
LOUP Frédéric Marcel
DoB: 1965-12-03
PoB: LYON 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Moulin Girard 42320 Saint-Christo-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349903 387764228 @Company
@Persons
@UBO
@INPI
GIRARD Charles-Emmanuel
DoB: 1965-12-28
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vauchaumier Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
13563979 341239028 @Company
@Persons
@UBO
@INPI
GIRARD JASSE Nathalie Olga Henriette Janine
DoB: 1965-12-17
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Joseph Ranquet 30150 Sauveterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14533148 849324132 @Company
@Persons
@UBO
@INPI
ASSOCIATION LORRAINE POUR LA PROMOTION DE L'AGRICULTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 les Noires Terres 54740 Haroué FRANCE
14635654 834939902 @Company
@Persons
@UBO
@INPI
GIRARD LAPIERRE Valérie Isabelle Martine
DoB: 1965-11-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Bignipont 51800 Chaudefontaine France
14808716 818561755 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Marcel Robert
DoB: 1965-10-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Chemin des Rompières 69210 Éveux 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.