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 1970-12-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131692 499313476 @Company
@Persons
@UBO
@INPI
GIRARD Marc Pierre Noël
DoB: 1970-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
316 Chemin du Mollard 38660 Le Touvet France
1635037 484459268 @Company
@Persons
@UBO
@INPI
FELGUEIRAS Mickael Jorge
DoB: 1970-10-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue LUCIEN GIRARD BOISSEAU 95380 Puiseux-en-France FRANCE
1807109 752547471 @Company
@Persons
@UBO
@INPI
Bonelli Frank
DoB: 1970-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Philippe De Girard 75010 Paris France yes
@Cadastre
@Geotag
2272219 498013606 @Company
@Persons
@UBO
@INPI
Girard Frédéric
DoB: 1970-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Maunoury 93110 Rosny Sous Bois France
3155693 794385492 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume
DoB: 1970-10-10
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Laune 30400 Villeneuve-lès-Avignon France
5088271 343795316 @Company
@Persons
@UBO
@INPI
GIRARD LE CALVEZ Marine Emmanuelle
DoB: 1970-12-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chapelle Moustoir 29140 Kernevel France yes
@Cadastre
@Geotag
5088272 343795316 @Company
@Persons
@UBO
@INPI
GIRARD LE CALVEZ Marine Emmanuelle
DoB: 1970-12-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapelle Moustoir 29140 Kernevel France yes
@Cadastre
@Geotag
6028404 824466411 @Company
@Persons
@UBO
@INPI
GIRARD SEGUINEAU Delphine Claudine
DoB: 1970-10-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Plaisance 44360 Cordemais France
6524218 440239291 @Company
@Persons
@UBO
@INPI
GIRARD Karine
DoB: 1970-07-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé qui participe à la gestion
@OCCRP Alef
@WC
12 Rue gabriel péri 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049860 792757163 @Company
@Persons
@UBO
@INPI
GAUTHIER GIRARD Nathalie, Annie, Bernadette
DoB: 1970-09-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Beauvallon 17170 Saint-Jean-de-Liversay FRANCE
7207719 530738004 @Company
@Persons
@UBO
@INPI
GIRARD BADINO Jocelyne
DoB: 1970-10-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 chemin le Trecol 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
7207720 530738004 @Company
@Persons
@UBO
@INPI
GIRARD BADINO Jocelyne
DoB: 1970-10-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 chemin le Trecol 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
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
14458610 495232571 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1970-12-21
PoB: La rochelle 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Arbres 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
15306449 824225668 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1970-12-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Etang 68440 Eschentzwiller 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.