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 1971-07-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270972 382430320 @Company
@Persons
@UBO
@INPI
GIRARD TURPAUD Fabienne
DoB: 1971-02-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Gare 85220 Coëx France
640508 401725577 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre, Michel, Alphonse
DoB: 1971-07-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Royale 25720 Larnod FRANCE
640509 401725577 @Company
@Persons
@UBO
@INPI
GIRARD Alexandre, Michel, Alphonse
DoB: 1971-07-09
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Royale 25720 Larnod FRANCE
1116352 420785370 @Company
@Persons
@UBO
@INPI
BENTURA Girard
DoB: 1971-07-20
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place DES MOUETTES 95140 Garges-lès-Gonesse FRANCE
5526452 490564358 @Company
@Persons
@UBO
@INPI
GIRARD Nelly
DoB: 1971-12-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Godet Godard 85400 Luçon France
7401254 352586564 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane Edmon
DoB: 1971-05-12
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SAURINE PEYRES GROSSES 34570 ST PAUL ET VALMALLE FRANCE
8392937 448053306 @Company
@Persons
@UBO
@INPI
GIRARD Serge
DoB: 1971-04-05
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LUCE DE CASABIANCA BASTIA 20200 BASTIA FRANCE
8652811 337909717 @Company
@Persons
@UBO
@INPI
GIRARD Lionel
DoB: 1971-09-14
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
79240 Le Busseau FRANCE
9928030 389770579 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1971-02-24
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Genneton 49310 Saint-Hilaire-du-Bois FRANCE
10869872 442004610 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme, Gérard, Joël
DoB: 1971-07-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Ambarres Village Saint-olive 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10893105 445150873 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme Gérard Joël
DoB: 1971-07-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Etang Foret 1330 Sainte-Olive FRANCE
10893106 445150873 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme Gérard Joël
DoB: 1971-07-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Etang Foret 1330 Sainte-Olive FRANCE
11409823 824193767 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Michel Gilbert
DoB: 1971-11-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Froc Le Gros Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409824 824193767 @Company
@Persons
@UBO
@INPI
GIRARD Yannick Michel Gilbert
DoB: 1971-11-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Froc Le Gros Theil 27370 Le Bosc du Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561518 388555526 @Company
@Persons
@UBO
@INPI
GIRARD Bruno, Philippe, Maurice
DoB: 1971-08-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Acacias 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
12561519 388555526 @Company
@Persons
@UBO
@INPI
GIRARD Bruno, Philippe, Maurice
DoB: 1971-08-31
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Acacias 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
14178073 887536597 @Company
@Persons
@UBO
@INPI
Girard Frédéric
DoB: 05/07/1971
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Erlanger 75016 Paris 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
15801197 424509776 @Company
@Persons
@UBO
@INPI
GIRARD LA NOE Catherine Denis
DoB: 1971-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis boulevard Carnot 78110 Le Vésinet France
15801198 424509776 @Company
@Persons
@UBO
@INPI
GIRARD LA NOE Catherine Denis
DoB: 1971-12-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 bis boulevard Carnot 78110 Le Vésinet France
15914328 887789949 @Company
@Persons
@UBO
@INPI
GIRARD THOMAS Corine, Laurence, Ghislaine
DoB: 1971-07-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Maréchal de Lattre de Tassigny 79380 La Forêt sur Sèvre 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.