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 1967-07-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56054 529598518 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1967-07-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
334 Chemin Gaillebeau 1390 Mionnay France yes
@Cadastre
@Geotag
56055 529598518 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1967-07-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Chemin Gaillebeau 1390 Mionnay France yes
@Cadastre
@Geotag
693916 499237063 @Company
@Persons
@UBO
@INPI
GIRARD PHARES Valérie
DoB: 1967-12-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue THiers 92100 Boulogne-Billancourt FRANCE
944105 509877551 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1967-07-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
334 Chemin Gaillebeau 1390 Mionnay France
2822868 411642309 @Company
@Persons
@UBO
@INPI
GIRARD LAUBIN Sylvie Marie-Thérèse
DoB: 1967-07-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Pressoir Neuf 45000 Orleans France
4885572 815397526 @Company
@Persons
@UBO
@INPI
DURAND Hervé André Gérard
DoB: 1967-12-14
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue du Lt Colonel Girard 69007 Lyon France
5534670 391803285 @Company
@Persons
@UBO
@INPI
GIRARD Alain Bernard François
DoB: 1967-07-16
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 85130 Les Landes-Genusson France
5534671 391803285 @Company
@Persons
@UBO
@INPI
GIRARD Alain Bernard François
DoB: 1967-07-16
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plessis 85130 Les Landes-Genusson France
7450657 500556550 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1967-01-27
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DES AMANDIERS 30240 LE GRAU DU ROI FRANCE
8345552 794463539 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Remparts 42300 Villerest FRANCE
10289880 443928932 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Jean
DoB: 1967-10-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1315 Chemin des Molasses 73160 Cognin FRANCE
10490671 351592233 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 - 17 rue Roger Salengro 42300 Roanne FRANCE
10611403 487828485 @Company
@Persons
@UBO
@INPI
BOMBRUN MARON-GIRARD Corinne
DoB: 1967-12-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1860 Route de Lyon 7430 Davézieux France
10850478 535395875 @Company
@Persons
@UBO
@INPI
DU FALOT
DoB: 452648751
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Falot 1390 Mionnay FRANCE yes
@Cadastre
@Geotag
10897984 452648751 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1967-07-12
PoB: 69384 LYON (69004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FALOT 1390 MIONNAY FRANCE
14214911 399832286 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu
DoB: 1967-10-27
PoB: AJACCIO CORSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route du Bois de Nefles, Residence Florville Appt 29 STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14214912 399832286 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu
DoB: 1967-10-27
PoB: AJACCIO CORSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route du Bois de Nefles, Residence Florville Appt 29 STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
14285138 393006440 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu Marie
DoB: 1967-10-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14286188 399832286 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu
DoB: 1967-10-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue LUMIO HAMEAU DE CORBORA - PLATEAU CAILLOU 97460 Saint-Paul France yes
@Cadastre
@Geotag
14338149 799357033 @Company
@Persons
@UBO
@INPI
GIRARD Mathieu
DoB: 1967-10-27
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15745530 440593044 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Remparts 42300 Villerest 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.