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 1971-01-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77530 832262364 @Company
@Persons
@UBO
@INPI
GIRARD CHARRON Marianne
DoB: 1971-04-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Voûte 74230 Thônes France yes
@Cadastre
@Geotag
77532 832262364 @Company
@Persons
@UBO
@INPI
GIRARD CHARRON Marianne
DoB: 1971-04-10
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Voûte 74230 Thônes France yes
@Cadastre
@Geotag
2353016 529358087 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-GIRARD Laure Anne Françoise
DoB: 1971-06-08
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue des Rondeaux 75020 Paris France
2619443 539273029 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane Jean-Paul
DoB: 1971-01-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Mignots 26260 Clérieux France yes
@Cadastre
@Geotag
2619444 539273029 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane Jean-Paul
DoB: 1971-01-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Mignots 26260 Clérieux France yes
@Cadastre
@Geotag
4918420 537625048 @Company
@Persons
@UBO
@INPI
RHONE Olivier Dominique Philippe
DoB: 1971-08-01
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Lt Colonel Girard 69007 Lyon France
6029163 484135918 @Company
@Persons
@UBO
@INPI
DENIZOT Bertrand
DoB: 1971-01-10
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue du Port A Girard 44640 Saint-Jean-de-Boiseau France
6029164 484135918 @Company
@Persons
@UBO
@INPI
DENIZOT Bertrand
DoB: 1971-01-10
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 rue du Port A Girard 44640 Saint-Jean-de-Boiseau France
6107207 480196237 @Company
@Persons
@UBO
@INPI
DENIZOT Bertrand
DoB: 1971-01-10
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 rue du Port A Girard 44640 Saint-Jean-de-Boiseau France
6893373 328999610 @Company
@Persons
@UBO
@INPI
RHONE Olivier Dominique Philippe
DoB: 1971-08-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue du Lieutenant Colonel Girard 69007 Lyon 07 FRANCE
10889415 507497287 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme
DoB: 1971-07-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Sainte-Olive les Ambarre 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
12002134 483878757 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1971-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2609 Avenue René Raffort Deruttet 74190 Passy France
12399261 821816659 @Company
@Persons
@UBO
@INPI
GIRARD Claude Jacques
DoB: 1971-04-01
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Bois de Verrières 92290 Châtenay-Malabry FRANCE
12399262 821816659 @Company
@Persons
@UBO
@INPI
GIRARD Claude Jacques
DoB: 1971-04-01
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Bois de Verrières 92290 Châtenay-Malabry FRANCE
13571428 499324242 @Company
@Persons
@UBO
@INPI
FABRE GIRARD Sophie Alice Joséphine
DoB: 1971-08-20
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Rabottes 37420 Beaumont-en-Véron France
15284022 504262106 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Henri Paul
DoB: 1971-08-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Panorama 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15284023 504262106 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Henri Paul
DoB: 1971-08-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Panorama 68200 MULHOUSE FRANCE 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.