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 1970-11-01 found 14 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
1139545 450047980 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1970-01-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Pierre Simon Girard 93190 Livry-Gargan FRANCE 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
3550920 437761489 @Company
@Persons
@UBO
@INPI
GIRARD Antoine
DoB: 1970-01-29
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Impasse DE SAINT MARC 83000 Toulon FRANCE
5631872 418342887 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1970-11-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Grande Folvairie" 53340 Chéméré-le-Roi FRANCE
5824829 329923361 @Company
@Persons
@UBO
@INPI
ISERABLE Nicolas
DoB: 1970-01-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
670 Chemin du Girard 38160 Chatte France
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
7765290 384631909 @Company
@Persons
@UBO
@INPI
GIRARD Silvain Maxime Henri
DoB: 1970-01-15
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 4RB 11 STREET EAST - 100 009 NEW YORK 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8671878 382884419 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Marie Serge
DoB: 1970-01-02
PoB: PARTHENAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS PATTE D'OIE 79600 Assais-les-Jumeaux FRANCE
9486690 791986086 @Company
@Persons
@UBO
@INPI
GIRARD-REVOL LEBREUX Isabelle Gisèle
DoB: 1970-05-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Route du Stade 38260 Champier France
10475609 400219077 @Company
@Persons
@UBO
@INPI
NEVIANS Mathieu
DoB: 1970-04-11
PoB: 92019 CHATENAY MALABRY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 PL. Philippe de Girard 59000 Lille FRANCE
15595625 819187014 @Company
@Persons
@UBO
@INPI
GIRARD Anne, Claude
DoB: 1970-01-15
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine le Fondelon 620 Rue de la Cave Coopérative Maison du Bassin 11590 Sallèles-d'Aude 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.