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 1966-03-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3268836 377581830 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1966-07-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU STADE 69460 Odenas France
3271877 442872479 @Company
@Persons
@UBO
@INPI
GIRARD bassouls Nathalie
DoB: 1966-03-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aux Vergers 69430 Lantignié France yes
@Cadastre
@Geotag
3271878 442872479 @Company
@Persons
@UBO
@INPI
GIRARD bassouls Nathalie
DoB: 1966-03-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux Vergers 69430 Lantignié France yes
@Cadastre
@Geotag
3329265 479816571 @Company
@Persons
@UBO
@INPI
CADO Eric Pierre Albert Victor
DoB: 1966-08-18
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GIRARD 3200 VICHY FRANCE yes
@Cadastre
@Geotag
4874487 345166425 @Company
@Persons
@UBO
@INPI
FINANCIERE JPN FIXATIONS
DoB: 378376479
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
69610 Haute-Rivoire France yes
@Cadastre
@Geotag
5056650 378376479 @Company
@Persons
@UBO
@INPI
GIRARD BASSOULS Natalie
DoB: 1966-03-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Vergers 69430 Lantignié France
5306604 818383507 @Company
@Persons
@UBO
@INPI
MALLEON Philippe, Emile
DoB: 1966-05-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Girard Vire 14500 Vire Normandie FRANCE
5319999 818383606 @Company
@Persons
@UBO
@INPI
MALLEON Philippe, Emile
DoB: 1966-05-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Girard Vire 14500 Vire Normandie FRANCE
5549389 306691106 @Company
@Persons
@UBO
@INPI
EARL PUAUD-GIRARD
DoB: 348518994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Pinier 85170 Saint-Denis-la-Chevasse FRANCE
5568140 513338673 @Company
@Persons
@UBO
@INPI
GIRARD PARLOT Dominique
DoB: 1966-07-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du gué Migne 85200 Fontenay-le-Comte France
5568141 513338673 @Company
@Persons
@UBO
@INPI
GIRARD PARLOT Dominique
DoB: 1966-07-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue du gué Migne 85200 Fontenay-le-Comte France
6001780 502626468 @Company
@Persons
@UBO
@INPI
GIRARD Agnès Carole
DoB: 1966-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Coët-Bihan 44420 La Turballe France
8382158 510143324 @Company
@Persons
@UBO
@INPI
GIRARD Pierre-Victor
DoB: 1966-07-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Terriccio Moriani Plage 20230 San-Nicolao FRANCE
10834172 477623797 @Company
@Persons
@UBO
@INPI
GIRARD De COURTILLES Nicolas Albert
DoB: 1966-02-03
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin du Pont des 500 Francs 13560 Sénas France
11135566 442144291 @Company
@Persons
@UBO
@INPI
FOURNIER-GIRARD Thierry, Olivier
DoB: 1966-08-21
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Chaînée 51800 Chaudefontaine FRANCE
12997625 807679709 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Dominique, Laurent, Auguste
DoB: 1966-07-26
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Traves 70130 Noidans-le-Ferroux FRANCE
12997626 807679709 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Dominique, Laurent, Auguste
DoB: 1966-07-26
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Traves 70130 Noidans-le-Ferroux FRANCE
13616902 320787823 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1966-07-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Hubert Saint-Georges des Gardes 49120 Chemillé-en-Anjou FRANCE
13926222 491768206 @Company
@Persons
@UBO
@INPI
RODER Thierry Georges
DoB: 1966-03-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Rosan Girard 97160 Le Moule France
15302074 812954071 @Company
@Persons
@UBO
@INPI
FROIDEVAUX GIRARD Nicole
DoB: 1966-03-21
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58d rue du Général de Gaulle 68470 Ranspach FRANCE
16080838 851616979 @Company
@Persons
@UBO
@INPI
PETIT Gérard, Lucien, Marius
DoB: 1966-03-07
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Avenue Philippe Girard 84400 Apt FRANCE
16137546 509647343 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1966-06-03
PoB: 60159 Compiègne (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lot le Clos des Cerisiers 30210 Lédenon 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.