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 1971-07-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473869 401725577 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre Michel Alphonse
DoB: 1971-07-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FORET 25110 FOURBANNE FRANCE
1473870 401725577 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre Michel Alphonse
DoB: 1971-07-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA FORET 25110 FOURBANNE FRANCE
3083338 828500462 @Company
@Persons
@UBO
@INPI
LAFON GIRARD-CAMBON Virginie
DoB: 1971-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Impasse des Mugues Chemin de Tholozan 30900 Nîmes France yes
@Cadastre
@Geotag
3083339 828500462 @Company
@Persons
@UBO
@INPI
LAFON GIRARD-CAMBON Virginie
DoB: 1971-07-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Impasse des Mugues Chemin de Tholozan 30900 Nîmes France yes
@Cadastre
@Geotag
5055449 797569514 @Company
@Persons
@UBO
@INPI
GIRARD Sophie
DoB: 1971-01-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de Sèze 69006 Lyon France
5055450 797569514 @Company
@Persons
@UBO
@INPI
GIRARD Sophie
DoB: 1971-01-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de Sèze 69006 Lyon France
5952910 792563140 @Company
@Persons
@UBO
@INPI
GIRARD Grégory Joseph
DoB: 1971-03-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 boulevard Sampieru Corsu, Saint Cyprien 20137 Lecci FRANCE
7466401 828013334 @Company
@Persons
@UBO
@INPI
GIRARD Bruno
DoB: 1971-07-26
PoB: 69010 Arbresle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée des Marronniers 34130 Mauguio FRANCE
9899055 405113291 @Company
@Persons
@UBO
@INPI
GIRARD MEZENGE Sylvie
DoB: 1971-07-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Jacques Cartier 49460 Montreuil Juigné FRANCE
9961243 532442811 @Company
@Persons
@UBO
@INPI
GIRARD MEZENGE Sylvie
DoB: 1971-07-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Jacques Cartier 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9961244 532442811 @Company
@Persons
@UBO
@INPI
GIRARD MEZENGE Sylvie
DoB: 1971-07-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Jacques Cartier 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9970048 483550331 @Company
@Persons
@UBO
@INPI
GIRARD MEZENGE Sylvie
DoB: 1971-07-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE JACQUES CARTIER 49460 MONTREUIL JUIGNE FRANCE
10604933 485251169 @Company
@Persons
@UBO
@INPI
GIRARD TEYSSIER Magali Danielle
DoB: 1971-03-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Cheminots 7430 Vernosc-lès-Annonay France yes
@Cadastre
@Geotag
11507964 482953650 @Company
@Persons
@UBO
@INPI
BOURIAUX GIRARD Ghislaine
DoB: 1971-03-07
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 TER AVENUE DE LA GARE 21220 GEVREY CHAMBERTIN FRANCE
12253330 788773570 @Company
@Persons
@UBO
@INPI
LATTOUF François
DoB: 1971-07-29
PoB: KARM SADE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis Rue Hortense Girard 95870 Bezons FRANCE
14219146 431994052 @Company
@Persons
@UBO
@INPI
GIRARD Benoît, Baptiste
DoB: 1971-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 boulevard du Général de Gaulle 97410 Saint-Pierre France
14223914 480114917 @Company
@Persons
@UBO
@INPI
GIRARD Benoît, Baptiste
DoB: 1971-03-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Isautier Lot la Falaise - Terre Rouge 97410 St Pierre France
14229319 504915604 @Company
@Persons
@UBO
@INPI
GIRARD Benoît Baptiste
DoB: 1971-03-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Henri Isautier Terre Rouge 97410 St Pierre France yes
@Cadastre
@Geotag
14229320 504915604 @Company
@Persons
@UBO
@INPI
GIRARD Benoît Baptiste
DoB: 1971-03-02
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Henri Isautier Terre Rouge 97410 St Pierre France yes
@Cadastre
@Geotag
15923824 751549411 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1971-03-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2609 Avenue René Raffort Deruttet 74190 Passy 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.