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 1969-10-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192954 430399154 @Company
@Persons
@UBO
@INPI
GIRARD Yannick
DoB: 1969-01-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Alexandre Ribot 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
1154894 404126195 @Company
@Persons
@UBO
@INPI
GIRARD Yannick
DoB: 1969-10-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Ribot 95130 Le Plessis-Bouchard FRANCE
1958383 494042872 @Company
@Persons
@UBO
@INPI
GIRARD THELLIER Christelle Marie Eliane
DoB: 1969-11-10
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escc 1erétaged 18 rue Notre-Dame de Lorette 75009 Paris France
2147060 522389915 @Company
@Persons
@UBO
@INPI
Plantier Girard Marie-Hélène
DoB: 1969-12-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Maraîchers Teste-de-Buch TESTE 33260 Teste-de-Buch France
3205268 531067940 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Joël Marcel
DoB: 1969-10-18
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue Alexandre Ribot 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
3616216 752190470 @Company
@Persons
@UBO
@INPI
GIRARD BERGER Cécile
DoB: 1969-10-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Chemin 71250 Buffières France
3616217 752190470 @Company
@Persons
@UBO
@INPI
GIRARD BERGER Cécile
DoB: 1969-10-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chemin 71250 Buffières France
7347997 382801090 @Company
@Persons
@UBO
@INPI
POUYET GIRARD Catherine Marcelle Jeanine
DoB: 1969-10-18
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue des Amandiers 30240 Le grau-du-Roi FRANCE
9961470 350722005 @Company
@Persons
@UBO
@INPI
PINEAU GIRARD Christelle
DoB: 1969-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BRUANDIERE 49510 JALLAIS FRANCE
10691232 532346491 @Company
@Persons
@UBO
@INPI
LECOANET GIRARD Emmanuelle
DoB: 1969-03-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mitantier 10000 Troyes FRANCE
11838859 484850094 @Company
@Persons
@UBO
@INPI
CHARTIER CHARTIER GIRARD Mathilde
DoB: 1969-10-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 ET 18 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12396736 350142071 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1969-10-14
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Raimu 78180 Montigny-le-Bretonneux FRANCE
12428558 483583423 @Company
@Persons
@UBO
@INPI
GIRARD THELLIER Christelle
DoB: 1969-11-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE yes
@Cadastre
@Geotag
13925445 489530386 @Company
@Persons
@UBO
@INPI
GIRARD Ruddyse Beatrice
DoB: 1969-10-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Résidence Les Tamarins LA JAILLE 97122 Baie-Mahault 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.