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 1968-11-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054397 798987855 @Company
@Persons
@UBO
@INPI
GIRARD Françoise Mireille Aline
DoB: 1968-11-04
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Servie 30000 Nîmes France yes
@Cadastre
@Geotag
6262692 498403328 @Company
@Persons
@UBO
@INPI
MSADDAK Chokri Ben Mabrouk
DoB: 1968-12-22
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Philippe de Girard 75018 Paris FRANCE
6639186 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
9 Rue Saint-Hilaire 86000 Poitiers FRANCE
6662717 518466412 @Company
@Persons
@UBO
@INPI
LIEGEOIS GIRARD Rachel Bernadette
DoB: 1968-09-26
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Le Guillé 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
6662718 518466412 @Company
@Persons
@UBO
@INPI
LIEGEOIS GIRARD Rachel Bernadette
DoB: 1968-09-26
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Le Guillé 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
7637071 428084008 @Company
@Persons
@UBO
@INPI
RANJON GIRARD Anne-Emmanuelle
DoB: 1968-04-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auber 86000 Poitiers FRANCE
7987694 518468731 @Company
@Persons
@UBO
@INPI
GIRARD BENOIT HUBERT MARIE
DoB: 1968-11-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Aubigny 37310 Tauxigny France
8680745 528711658 @Company
@Persons
@UBO
@INPI
GIRARD RICHARD Carole Laurence
DoB: 1968-08-29
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Vauritard 79180 Chauray FRANCE
10725097 790022503 @Company
@Persons
@UBO
@INPI
GIRARD Jean Claude
DoB: 1968-12-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Avenue du Maréchal Juin 6400 Cannes FRANCE
11183617 491595161 @Company
@Persons
@UBO
@INPI
GIRARD Stéphanie Véronique Françoise
DoB: 1968-11-12
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Abeilles 85540 Curzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838067 398335083 @Company
@Persons
@UBO
@INPI
GIRARD SABINE JEANNE
DoB: 1968-12-15
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TR. DES AIRES 13510 Éguilles FRANCE
11901416 488485756 @Company
@Persons
@UBO
@INPI
GIRARD MONNIER Maud
DoB: 1968-05-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11901417 488485756 @Company
@Persons
@UBO
@INPI
GIRARD MONNIER Maud
DoB: 1968-05-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12151723 451017065 @Company
@Persons
@UBO
@INPI
VICTOR Ayman
DoB: 1968-12-21
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Clos Girard 92130 Issy-les-Moulineaux FRANCE
13783858 802354209 @Company
@Persons
@UBO
@INPI
LHEUREUX GIRARD Florence, Renée
DoB: 1968-05-07
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quartier Belle Etoile les Hauts de Sigy 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241775 811497767 @Company
@Persons
@UBO
@INPI
GIRARD Benoit, Guy, Henri
DoB: 1968-09-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée Leone Boyer Bois d'Olives Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14343145 811497767 @Company
@Persons
@UBO
@INPI
GIRARD Benoit Guy Henri
DoB: 1968-09-17
PoB: 49099 Cholet (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bruniquel 5 Rue Des Coteaux Saint Gilles les Bains 97434 Saint-Paul 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.