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 1969-08-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2094136 395335714 @Company
@Persons
@UBO
@INPI
Hamdane Hamdane Nabila
DoB: 1969-01-08
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
2214698 808777536 @Company
@Persons
@UBO
@INPI
Girard Anne
DoB: 1969-01-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Pétion 75011 Paris France
3530144 534226675 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1969-05-01
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Plan de Chibron 83870 Signes FRANCE
3996356 493835334 @Company
@Persons
@UBO
@INPI
GIRARD BESSEAU Florence
DoB: 1969-08-01
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SENTE SENTIER FOURIO 64200 BIARRITZ FRANCE
5232249 444718696 @Company
@Persons
@UBO
@INPI
JOULIN GIRARD Claudine, Pascale
DoB: 1969-08-01
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARGOTS 18300 JALOGNES FRANCE
5881076 534030382 @Company
@Persons
@UBO
@INPI
GIRARD BLANC Joel Henri
DoB: 1969-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Guillets 38250 Villard-de-Lans France
5881078 534030382 @Company
@Persons
@UBO
@INPI
GIRARD BLANC Joel Henri
DoB: 1969-01-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Guillets 38250 Villard-de-Lans France
7187181 494660970 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1969-01-04
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Liberte 4290 Volonne FRANCE yes
@Cadastre
@Geotag
7187182 494660970 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1969-01-04
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Liberte 4290 Volonne FRANCE yes
@Cadastre
@Geotag
7792163 534248059 @Company
@Persons
@UBO
@INPI
GIRARD Michael Robert
DoB: 1969-01-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Robert Villoing 78500 Sartrouville FRANCE
7845560 487715500 @Company
@Persons
@UBO
@INPI
CHARTIER GIRARD Mathilde
DoB: 1969-08-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue DAILLY 92100 Boulogne-Billancourt FRANCE
11210726 493908016 @Company
@Persons
@UBO
@INPI
KERIVEL GIRARD Marine
DoB: 1969-01-02
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Léon Jouhaux 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11993337 509846804 @Company
@Persons
@UBO
@INPI
POLLET-THIOLLIER Chiristian
DoB: 1969-08-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean Girard Madoux 73000 Chambéry France yes
@Cadastre
@Geotag
12216519 487980732 @Company
@Persons
@UBO
@INPI
CHARTIER GIRARD Mathilde Gervaise Simone
DoB: 1969-08-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ESCUDIER 92100 Boulogne-Billancourt 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.