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 1969-07-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640235 354092371 @Company
@Persons
@UBO
@INPI
MAUGAIN Nathalie
DoB: 1969-07-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route Bief Girard 25240 Sarrageois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667495 329557052 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Jean-Marie
DoB: 1969-05-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Paute Les Morelles 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857973 751808916 @Company
@Persons
@UBO
@INPI
ESIRIS GROUP
DoB: 800563843
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue De la Mare à Tissier 91280 Saint-Pierre-du-Perray France
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
7398036 749983797 @Company
@Persons
@UBO
@INPI
GIRARD Patrice, Jocelyn, Jean, Claude
DoB: 1969-07-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Roland Garros 34470 Pérols FRANCE
7629998 791262538 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1969-04-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Cassière 61340 Saint-Hilaire-Sur-Erre FRANCE
8401898 512855339 @Company
@Persons
@UBO
@INPI
GIRARD Roland Joseph Julien
DoB: 1969-03-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20230 San-Nicolao FRANCE
8401899 512855339 @Company
@Persons
@UBO
@INPI
GIRARD Roland Joseph Julien
DoB: 1969-03-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20230 San-Nicolao FRANCE
8404724 482205044 @Company
@Persons
@UBO
@INPI
GIRARD Roland Joseph Julien
DoB: 1969-03-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BLD PAOLI 20200 BASTIA FRANCE
9944016 329071526 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1969-07-14
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA ROUSSIERE 49120 ST GEORGES DES GARDES FRANCE
10598430 813502432 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Jean Mathieu
DoB: 1969-02-21
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 15 Août 1944 41130 Selles-sur-Cher France
12511336 493516728 @Company
@Persons
@UBO
@INPI
MAUGER GIRARD Angelique Edith Solange
DoB: 1969-09-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2097 ROUTE D'ETRETAT 76430 ETAINHUS FRANCE
15850923 831065313 @Company
@Persons
@UBO
@INPI
BOULAIN LEBON Nathalie
DoB: 1969-05-07
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Girard Desprairies 50400 Granville FRANCE
15850924 831065313 @Company
@Persons
@UBO
@INPI
BOULAIN LEBON Nathalie
DoB: 1969-05-07
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Boulevard Girard Desprairies 50400 Granville 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.