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 1968-09-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2648929 804756575 @Company
@Persons
@UBO
@INPI
GIRARD Olivier Pierre
DoB: 1968-09-03
PoB: 07346 Viviers (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Marquis de la Baume 26700 La Garde-Adhémar France
6502653 814157202 @Company
@Persons
@UBO
@INPI
DARGUESSE Didier Daniel Jacques
DoB: 1968-03-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Pierre Girard 33540 Blasimon FRANCE
8614621 751210873 @Company
@Persons
@UBO
@INPI
GIRARD Christian, Jean
DoB: 1968-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Nièvre 58000 Nevers FRANCE
8643494 429417074 @Company
@Persons
@UBO
@INPI
JANNETEAU GIRARD Angélique
DoB: 1968-07-21
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le Plessis Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8650299 394509491 @Company
@Persons
@UBO
@INPI
GIRARD Damien René Jean
DoB: 1968-05-24
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JOLIVERIE Saint-Maurice-la-Fougereuse 79150 Saint Maurice Étusson FRANCE
8658449 430065631 @Company
@Persons
@UBO
@INPI
GIRARD Valérie Catherine
DoB: 1968-05-09
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue RAINAULT 79100 Saint-Jacques-de-Thouars FRANCE
8662076 447490640 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François
DoB: 1968-09-17
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Folie Le Breuil-sous-Argenton 79150 Argentonnay FRANCE
8679071 512134990 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François
DoB: 1968-09-17
PoB: 17300 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Folie Le Breuil-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679072 512134990 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François
DoB: 1968-09-17
PoB: 17300 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Folie Le Breuil-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657848 391911468 @Company
@Persons
@UBO
@INPI
MICHAUT GIRARD Sandrine Yvette Maryvonne
DoB: 1968-03-08
PoB: 10289 Plancy-l'Abbaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chalons 51490 Pontfaverger-Moronvilliers FRANCE
11339846 828578104 @Company
@Persons
@UBO
@INPI
LETONDOR Rémy
DoB: 1968-07-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claude Girard Vauls les Près 25320 Chemaudin-et-Vaux France
13557240 841478456 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Dominique
DoB: 1968-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 rue Rodolphe Richard 45160 Olivet France
15280907 494812951 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1968-08-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marceau 68100 MULHOUSE FRANCE
15280908 494812951 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1968-08-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marceau 68100 MULHOUSE FRANCE
15407412 501332266 @Company
@Persons
@UBO
@INPI
GIRARD Maurice
DoB: 1968-09-03
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Camille Saint-Saens 77185 Lognes FRANCE
15694718 800714602 @Company
@Persons
@UBO
@INPI
Zbairi Khadija
DoB: 18/01/1968
PoB: Tazaghine MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
86 rue Philippe De Girard 75018 Paris France
15755335 889629721 @Company
@Persons
@UBO
@INPI
GIRARD LEGAY Christelle Nicole
DoB: 1968-03-26
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1145 B Route de Saint Bonnet de Chavagne 38160 Chatte France
16134499 493096804 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Alain Dominique
DoB: 1968-06-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 bis route de Nouaille 86550 Mignaloux-Beauvoir 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.