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 1971-07-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2840287 532817624 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien
DoB: 1971-07-20
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
949 rue du Pater 45130 Huisseau-sur-Mauves France
2881885 439017294 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien
DoB: 1971-07-20
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
949 rue du Pater 45130 Huisseau-sur-Mauves 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
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
9926007 792622599 @Company
@Persons
@UBO
@INPI
GIRARD Benoit
DoB: 1971-06-17
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Prés Chemillé 49120 Chemillé-en-Anjou 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
10924708 504995440 @Company
@Persons
@UBO
@INPI
GIRARD CORTINOVIS Laurence Marie Elisabeth
DoB: 1971-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 allée de la Bretonniere 1440 Viriat FRANCE
10924709 504995440 @Company
@Persons
@UBO
@INPI
GIRARD CORTINOVIS Laurence Marie Elisabeth
DoB: 1971-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 allée de la Bretonniere 1440 Viriat 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
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

 

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.