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 1969-06-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636750 751364514 @Company
@Persons
@UBO
@INPI
GIRARD Joel
DoB: 1969-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée Des Chevesnes 83400 Hyères France
1068828 479748493 @Company
@Persons
@UBO
@INPI
BOURILLON-GIRARD Laurent Thierry Paul
DoB: 1969-06-23
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De Toronto Résidence de Waddington 76160 Saint-Léger-du-Bourg-Denis France yes
@Cadastre
@Geotag
1068829 479748493 @Company
@Persons
@UBO
@INPI
BOURILLON-GIRARD Laurent Thierry Paul
DoB: 1969-06-23
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Toronto Résidence de Waddington 76160 Saint-Léger-du-Bourg-Denis France yes
@Cadastre
@Geotag
5629661 512028291 @Company
@Persons
@UBO
@INPI
GIRARD POINTEAU Valérie
DoB: 1969-09-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Chênes 53170 Meslay-du-Maine FRANCE
5629662 512028291 @Company
@Persons
@UBO
@INPI
GIRARD POINTEAU Valérie
DoB: 1969-09-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Chênes 53170 Meslay-du-Maine FRANCE
8120524 503846396 @Company
@Persons
@UBO
@INPI
BOURILLON-GIRARD Laurent
DoB: 1969-06-23
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Toronto - Résidence de Waddin 76160 Saint-Léger-du-bourg Denis FRANCE yes
@Cadastre
@Geotag
11481133 443289392 @Company
@Persons
@UBO
@INPI
GIRARD Dominique, Jean-Pierre
DoB: 1969-06-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grande rue 21160 Flavignerot FRANCE
11496264 535107825 @Company
@Persons
@UBO
@INPI
GIRARD Dominique, Jean-Pierre
DoB: 1969-06-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 21160 Flavignerot FRANCE
11522114 528329030 @Company
@Persons
@UBO
@INPI
GIRARD Dominique, Jean-Pierre
DoB: 1969-06-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 21160 Flavignerot FRANCE
11534491 423905694 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Jean-Pierre
DoB: 1969-06-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande Rue 21160 Flavignerot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618627 753086933 @Company
@Persons
@UBO
@INPI
GIRARD Franck Hervé
DoB: 1969-07-23
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit La Vernède 43160 Sembadel FRANCE
14490077 788945764 @Company
@Persons
@UBO
@INPI
GIRARD Wilfrid
DoB: 1969-07-23
PoB: Casablanca (35) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Specklin 67000 Strasbourg FRANCE
16034357 851739805 @Company
@Persons
@UBO
@INPI
GIRARD Dominique, Jean-Pierre
DoB: 1969-06-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 21160 Flavignerot 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.