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 1967-09-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584149 493329981 @Company
@Persons
@UBO
@INPI
TANGHE VAN PAEMEL Chantal
DoB: 1967-12-09
PoB: (BELGIQUE) MOUSCRON BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Clos Girard 77700 Chessy France
725487 348142175 @Company
@Persons
@UBO
@INPI
GIRARD CARRAZ Catherine Marie Rose
DoB: 1967-07-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue de la Halle 38210 Tullins France
725492 348142175 @Company
@Persons
@UBO
@INPI
GIRARD CARRAZ Catherine Marie Rose
DoB: 1967-07-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de la Halle 38210 Tullins France
817794 332375948 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre René
DoB: 1967-05-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Côte 42440 Les Salles France
2421775 810870998 @Company
@Persons
@UBO
@INPI
Sunhary De Verville Frédéric Robert Adrien
DoB: 1967-09-14
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Philippe De Girard 75018 Paris France
3316534 477589238 @Company
@Persons
@UBO
@INPI
GIRARD FLINE Nathalie
DoB: 1967-09-05
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE VERTE 3320 LURCY LEVIS FRANCE
3378768 795299668 @Company
@Persons
@UBO
@INPI
BELMESSIERI Muriel Eliane Michèle
DoB: 1967-01-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Puget Villa Girard 6000 Nice FRANCE
5232248 444718696 @Company
@Persons
@UBO
@INPI
GIRARD Laurent, Noel
DoB: 1967-12-17
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARGOTS 18300 JALOGNES FRANCE
5562566 351827217 @Company
@Persons
@UBO
@INPI
E.G.T. PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
zone industrielle de la Levraudiere 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562567 351827217 @Company
@Persons
@UBO
@INPI
E.G.T. PARTNERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone industrielle de la Levraudiere 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825762 804243699 @Company
@Persons
@UBO
@INPI
GIRARD Denis
DoB: 1967-03-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Bois 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825763 804243699 @Company
@Persons
@UBO
@INPI
GIRARD Denis
DoB: 1967-03-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Petit Bois 17250 Beurlay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198321 484071253 @Company
@Persons
@UBO
@INPI
GIRARD Valerie
DoB: 1967-01-19
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Treille N0 41 4700 Oraison FRANCE
7198322 484071253 @Company
@Persons
@UBO
@INPI
GIRARD Valerie
DoB: 1967-01-19
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Treille N0 41 4700 Oraison FRANCE
8615008 533721916 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuel, Christian, Emile
DoB: 1967-01-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Théodolin 85120 Vouvant FRANCE
9890090 786109264 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1967-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Lorraine 49000 Angers FRANCE yes
@Cadastre
@Geotag
11933207 520078072 @Company
@Persons
@UBO
@INPI
FUSY GIRARD Rachel Hélène
DoB: 1967-09-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Brys 74130 Entremont France
12012935 501417612 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme
DoB: 1967-11-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
362 Route Des Megevands 74330 Choisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383165 485084602 @Company
@Persons
@UBO
@INPI
GIRARD Khalida
DoB: 1967-09-01
PoB: Alger ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Uriol Et Mouroumiou 13570 Barbentane FRANCE
13388920 497694083 @Company
@Persons
@UBO
@INPI
MABROUK GIRARD Khalida
DoB: 1967-09-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE L'AURIOL ET MOUROUMIOU 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
14700292 309445237 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1967-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17-19 Rue Roger Salengro 42300 Roanne France
15561104 803858307 @Company
@Persons
@UBO
@INPI
JAULT JAULT GIRARD Catherine, Muriel
DoB: 1967-09-11
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 67230 Obenheim 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.