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 1966-06-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332102 440406528 @Company
@Persons
@UBO
@INPI
EARL MICHEL GIRARD ET FILS
DoB: 382130987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaudoux 18300 Verdigny FRANCE
579865 807547633 @Company
@Persons
@UBO
@INPI
GIRARD BIAUD Nadia
DoB: 1966-08-30
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Grolleau 85480 Bournezeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591076 442144291 @Company
@Persons
@UBO
@INPI
FOURNIER-GIRARD Thierry, Olivier
DoB: 1966-08-21
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grand Rue 51800 Braux Sainte-Cohiere FRANCE
1056949 802028654 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1966-08-29
PoB: 28320 Rouvray-Saint-Florentin (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route De Dangeau 28800 Trizay-lès-Bonneval France
2980839 802028654 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1966-08-29
PoB: 28320 Rouvray-saint-florentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Dangeau 28800 Trizay-les-Bonneval FRANCE
4974013 529698268 @Company
@Persons
@UBO
@INPI
GIRARD Thomas
DoB: 1966-06-21
PoB: Kingston Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
466 Avenue Jean Monnet 69300 Caluire-et-Cuire France
6465231 513006940 @Company
@Persons
@UBO
@INPI
HUMBER Sara
DoB: 1966-01-08
PoB: Sunderland ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Girard 33790 Cazaugitat FRANCE
7432159 450161310 @Company
@Persons
@UBO
@INPI
GIRARD Florence Muriel
DoB: 1966-06-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN DE LA FONTAINE 13150 TARASCON FRANCE
8560009 824140982 @Company
@Persons
@UBO
@INPI
GIRARD BOEYKENS Marie-France
DoB: 1966-06-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Chaumière 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
8560010 824140982 @Company
@Persons
@UBO
@INPI
GIRARD BOEYKENS Marie-France
DoB: 1966-06-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de la Chaumière 71370 Ouroux-sur-Saône FRANCE yes
@Cadastre
@Geotag
10569551 453359267 @Company
@Persons
@UBO
@INPI
GIRARD Franck Jack Marc
DoB: 1966-09-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Quai Charles de Gaulle 69006 Lyon FRANCE
10885568 440947430 @Company
@Persons
@UBO
@INPI
GIRARD OTTOBON Isabellle
DoB: 1966-06-08
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 69210 Savigny 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.