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 1971-02-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240466 800739898 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALO Carla de Albuquerque
DoB: 1971-03-11
PoB: SAO TOME ET PRINCIPE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Lucien Girard Boisseau 95380 Puiseux-en-France FRANCE
1659534 521052209 @Company
@Persons
@UBO
@INPI
DUBOIS Sylvain
DoB: 1971-11-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Lucien Girard Boisseau 95380 Puiseux-en-France FRANCE
2350877 803717297 @Company
@Persons
@UBO
@INPI
Girard Stéphanie
DoB: 1971-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Bichat 75010 Paris France yes
@Cadastre
@Geotag
3715960 499459626 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean-Marie
DoB: 1971-02-07
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-Georges Résidence les Accacias Bat 1 13150 Tarascon FRANCE
5892826 439168311 @Company
@Persons
@UBO
@INPI
DOGAN COSKUN Emsal
DoB: 1971-04-01
PoB: Aybasti Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Antoine Girard 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6463532 312773047 @Company
@Persons
@UBO
@INPI
MINIFIE MINIFIE GIRARD Catherine
DoB: 1971-11-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Madagascar 33000 Bordeaux FRANCE
6463533 312773047 @Company
@Persons
@UBO
@INPI
MINIFIE MINIFIE GIRARD Catherine
DoB: 1971-11-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Madagascar 33000 Bordeaux FRANCE
7066761 799382171 @Company
@Persons
@UBO
@INPI
GIRARD Yann, Robert, Jean
DoB: 1971-11-19
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Douce 17740 Sainte-Marie-de-Ré FRANCE
7080580 790210397 @Company
@Persons
@UBO
@INPI
GIRARD Yann, Robert, Jean
DoB: 1971-11-19
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Emy les Prés 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080581 790210397 @Company
@Persons
@UBO
@INPI
GIRARD Yann, Robert, Jean
DoB: 1971-11-19
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Emy les Prés 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254651 531970424 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Carole
DoB: 1971-11-28
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1015 Route de la Grande Ferme Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10272911 811664945 @Company
@Persons
@UBO
@INPI
GIRARD JACQUIAU Yasmine Denise Jane
DoB: 1971-11-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Eglise Chef Lieu 73160 Saint-Thibaud-de-Couz FRANCE
10272912 811664945 @Company
@Persons
@UBO
@INPI
GIRARD JACQUIAU Yasmine Denise Jane
DoB: 1971-11-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de l'Eglise Chef Lieu 73160 Saint-Thibaud-de-Couz FRANCE
11965271 483226270 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1971-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route du Perret 74700 Domancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965272 483226270 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1971-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route du Perret 74700 Domancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345764 809353527 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1971-09-22
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Georges Gros 13330 Pelissanne FRANCE
13563978 341239028 @Company
@Persons
@UBO
@INPI
GIRARD Thierry André François René
DoB: 1971-02-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carretera Km 12 Casa 78 0 Managua Nicaragua yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953156 814106118 @Company
@Persons
@UBO
@INPI
GIRARD François- Xavier
DoB: 1971-08-10
PoB: 79191 Niort (79) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
Dubedou chemin communal vezoux 97118 Saint-François France
14074104 818012452 @Company
@Persons
@UBO
@INPI
GIRARD Jose Francis
DoB: 1971-04-02
PoB: Billens Canton de Fribourg en Suisse France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Allée DE LA COQUE FERRY 97126 Deshaies France
15524779 335292983 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1971-04-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Aspirant Girard 68240 Sigolsheim 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.