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 1965-11-30 found 20 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
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
2793205 799571146 @Company
@Persons
@UBO
@INPI
GIRARD Bertrand, Georges, André
DoB: 1965-06-11
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Palais 16100 Cognac FRANCE
3029543 402481311 @Company
@Persons
@UBO
@INPI
GIRARD ATTALIN Monique
DoB: 1965-11-30
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Jean Jaurès 70400 Héricourt France
3131015 775928633 @Company
@Persons
@UBO
@INPI
GIRARD Bertrand Georges André
DoB: 1965-06-11
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Palais 16100 Cognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4117726 433217478 @Company
@Persons
@UBO
@INPI
CEVIK Refik
DoB: 1965-05-30
PoB: RUSCUK BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARCEL GIRARD 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
6396541 423884212 @Company
@Persons
@UBO
@INPI
COMPANY Didier Richard
DoB: 1965-07-30
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue TASTET GIRARD 33290 Blanquefort FRANCE
8120523 503846396 @Company
@Persons
@UBO
@INPI
BOURILLON-GIRARD Christophe
DoB: 1965-11-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Londres 30 Bowfell Road - W 69 Hé 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8128765 479748493 @Company
@Persons
@UBO
@INPI
BOURILLON-GIRARD Christophe
DoB: 1965-11-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BOWFELL ROAD W69HE 0 LONDRES (GRANDE BRETAGNE) FRANCE yes
@Cadastre
@Geotag
10290177 409527348 @Company
@Persons
@UBO
@INPI
GIRARD Olvier
DoB: 1965-06-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE CLEMAN -APPART 30 ZA C DE MUSSILLON Méribel 73550 Les Allues FRANCE
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
13704304 323098616 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON DARBONNEL Valerie, Marie, Paulette
DoB: 1965-05-25
PoB: 39 SAINT-CLAUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Donatien Nø52 rue Madinina 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752311 509791505 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON DARBONNEL Valerie, Marie, Paulette
DoB: 1965-05-25
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Lotissement Donatien-Cluny 52 rue Madinina 97200 Fort de France France
13775903 790160543 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON DARBONNEL Valérie, Marie, Paulette
DoB: 1965-05-25
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Madinina lotissement Donatien Cluny 97200 Fort-de-France France yes
@Cadastre
@Geotag
13775904 790160543 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON DARBONNEL Valérie, Marie, Paulette
DoB: 1965-05-25
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Madinina lotissement Donatien Cluny 97200 Fort-de-France France yes
@Cadastre
@Geotag
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
16121830 403512924 @Company
@Persons
@UBO
@INPI
GIRARD CHABANIS Nathalie
DoB: 1965-01-30
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Molière 69006 Lyon France
16124572 789832110 @Company
@Persons
@UBO
@INPI
GIRARD CHABANIS Nathalie Marie Henriette
DoB: 1965-01-30
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Molière 69006 Lyon 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.