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 1970-06-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398717 830050894 @Company
@Persons
@UBO
@INPI
GIRARD ROSAIN Laurence Michèle
DoB: 1970-11-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue du Château 39570 Courlaoux France
460000 819003112 @Company
@Persons
@UBO
@INPI
CASANOVA GIRARD Hélène
DoB: 1970-07-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue des Grands Champs 75020 Paris FRANCE
1300744 509013124 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1970-01-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Fontaine 22630 Evran FRANCE
1478925 807696109 @Company
@Persons
@UBO
@INPI
GIRARD Lilian
DoB: 1970-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a, chemin de la Baume 25000 Besançon FRANCE
1478926 807696109 @Company
@Persons
@UBO
@INPI
GIRARD Lilian
DoB: 1970-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19a, chemin de la Baume 25000 Besançon FRANCE
1500366 407559020 @Company
@Persons
@UBO
@INPI
GIRARD Damien
DoB: 1970-01-30
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CORDIERS 25570 GRAND-COMBE-CHATELEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500367 407559020 @Company
@Persons
@UBO
@INPI
GIRARD Damien
DoB: 1970-01-30
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CORDIERS 25570 GRAND-COMBE-CHATELEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243378 817649932 @Company
@Persons
@UBO
@INPI
MEGE GIRARD Laurence Evelyne
DoB: 1970-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Ronze 69620 Le Breuil France
3425986 798703872 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Paul
DoB: 1970-05-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre Curie Villa Kernenne 6240 Beausoleil FRANCE
3954696 811055912 @Company
@Persons
@UBO
@INPI
GIRARD Vincent, Pierre
DoB: 1970-05-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
513 chemin du Puy le Chambord 6600 Antibes FRANCE
5773597 321512394 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1970-04-27
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Parc de Toscane 01 rue des Oliviers 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
6200080 313014516 @Company
@Persons
@UBO
@INPI
LETELLIER GIRARD Sylviana Claude Germaine
DoB: 1970-01-27
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Route de Brie 91800 Brunoy FRANCE
6200081 313014516 @Company
@Persons
@UBO
@INPI
LETELLIER GIRARD Sylviana Claude Germaine
DoB: 1970-01-27
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
214 Route de Brie 91800 Brunoy FRANCE
6674834 490006467 @Company
@Persons
@UBO
@INPI
GIRARD Eric Bruno
DoB: 1970-03-10
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Du Maine 86100 Antran FRANCE
8006823 319429551 @Company
@Persons
@UBO
@INPI
GIRARD Jacky Marie
DoB: 1970-06-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Basses Bordes 37600 Betz-le-Château France
9054440 752548636 @Company
@Persons
@UBO
@INPI
FONTAINE FAUVEL Virginie
DoB: 1970-09-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Philippe De Girard 59840 Pérenchies France
10898456 504058314 @Company
@Persons
@UBO
@INPI
ROMAGNY GIRARD Barbara Marie-Pierre
DoB: 1970-04-28
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 chemin Gaillebeau 1390 Mionnay FRANCE
14171087 849959341 @Company
@Persons
@UBO
@INPI
Pop Mirel
DoB: 01/05/1970
PoB: Sanmihaiu de Campie ROUMANIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 allée Veuve Lindet Girard 93390 Clichy-sous-Bois France
14876465 792841991 @Company
@Persons
@UBO
@INPI
SALJA GIRARD Nathalie, Sabrina
DoB: 1970-06-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de Vaudémont 57385 Tritteling-Redlach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14876466 792841991 @Company
@Persons
@UBO
@INPI
SALJA GIRARD Nathalie, Sabrina
DoB: 1970-06-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de Vaudémont 57385 Tritteling-Redlach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14947414 792841991 @Company
@Persons
@UBO
@INPI
SALJA GIRARD Nathalie, Sabrina
DoB: 1970-06-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de Vaudémont 57385 Tritteling-Redlach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14947415 792841991 @Company
@Persons
@UBO
@INPI
SALJA GIRARD Nathalie, Sabrina
DoB: 1970-06-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de Vaudémont 57385 Tritteling-Redlach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138604 792841991 @Company
@Persons
@UBO
@INPI
SALJA GIRARD Nathalie, Sabrina
DoB: 1970-06-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de Vaudémont 57385 Tritteling-Redlach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138605 792841991 @Company
@Persons
@UBO
@INPI
SALJA GIRARD Nathalie, Sabrina
DoB: 1970-06-24
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de Vaudémont 57385 Tritteling-Redlach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.