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 1968-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776307 809229388 @Company
@Persons
@UBO
@INPI
GIRARD Samuel Rodolphe
DoB: 1968-08-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Fauvettes 65310 Odos FRANCE
1139833 453843351 @Company
@Persons
@UBO
@INPI
DABI ELHARRAR Muriel
DoB: 1968-03-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse PIERRE SIMON GIRARD 93320 Les Pavillons-sous-Bois FRANCE
1198604 752671362 @Company
@Persons
@UBO
@INPI
GIRARD Lionel, Robert
DoB: 1968-07-31
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des vignes d'Allians 28700 Denonville FRANCE
2850755 753651306 @Company
@Persons
@UBO
@INPI
TOUQUOY Hervé, Georges
DoB: 1968-08-20
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bois Girard 45140 Ormes France yes
@Cadastre
@Geotag
2850756 753651306 @Company
@Persons
@UBO
@INPI
TOUQUOY Hervé, Georges
DoB: 1968-08-20
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Bois Girard 45140 Ormes France yes
@Cadastre
@Geotag
2982152 514691930 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1968-04-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 14 Juillet 28300 Gasville Oiseme FRANCE
2982153 514691930 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1968-04-30
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du 14 Juillet 28300 Gasville Oiseme FRANCE
3210061 448440263 @Company
@Persons
@UBO
@INPI
GIRARD Damien Philippe
DoB: 1968-07-20
PoB: QUESSY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 Rue Aristide Briand 60320 Saint-Sauveur FRANCE
3945505 488341918 @Company
@Persons
@UBO
@INPI
GIRARD Alain Rene Lucien
DoB: 1968-02-15
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1612 CHEMIN DE L'ESCOURS 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
4802462 791807977 @Company
@Persons
@UBO
@INPI
TOURNEROCHE Sylvain
DoB: 1968-04-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Girard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4821506 789162948 @Company
@Persons
@UBO
@INPI
TOURNEROCHE Sylvain Bernard Henri
DoB: 1968-04-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Girard 94700 Maisons-Alfort FRANCE
5644513 378183743 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle
DoB: 1968-10-24
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Raphaël Toutain 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436921 345188486 @Company
@Persons
@UBO
@INPI
GAEC GIRARD FRERES
DoB: 510134182
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Le Rouclavard 38270 Pisieu France
9961241 532442811 @Company
@Persons
@UBO
@INPI
GIRARD BARAILLE Christine
DoB: 1968-03-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis rue de la Chalouère 49100 Angers FRANCE yes
@Cadastre
@Geotag
9961242 532442811 @Company
@Persons
@UBO
@INPI
GIRARD BARAILLE Christine
DoB: 1968-03-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis rue de la Chalouère 49100 Angers FRANCE yes
@Cadastre
@Geotag
10589662 392680484 @Company
@Persons
@UBO
@INPI
GIRARD Lionel
DoB: 1968-05-20
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fontaines 7430 Saint-Clair France
10671052 493869176 @Company
@Persons
@UBO
@INPI
GIRARD ROBLES Valérie Joëlle
DoB: 1968-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Alsace Palis 10190 Aix-Villemaur-Pâlis FRANCE
11878821 504009473 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle
DoB: 1968-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Aldebert 13006 Marseille FRANCE
13338999 789369683 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc
DoB: 1968-02-20
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Philippe De Girard 75010 Paris FRANCE
13349798 807542824 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc
DoB: 1968-02-20
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Philippe de Girard 75010 Paris 10 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.