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 1972-01-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374869 321795890 @Company
@Persons
@UBO
@INPI
THEODIERE Lionel Jean Aris
DoB: 1972-08-29
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Girard 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1374870 321795890 @Company
@Persons
@UBO
@INPI
THEODIERE Lionel Jean Aris
DoB: 1972-08-29
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Girard 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1747773 398076190 @Company
@Persons
@UBO
@INPI
GIRARD MARTINOT CECILE CHARLOTTE
DoB: 1972-06-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
2968229 808847685 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1972-08-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Henri Dupont 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850439 817632045 @Company
@Persons
@UBO
@INPI
GIRARD GAUDRY Sylvie
DoB: 1972-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 l'Orée des Chênes 66300 Trouillas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3850440 817632045 @Company
@Persons
@UBO
@INPI
GIRARD GAUDRY Sylvie
DoB: 1972-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 l'Orée des Chênes 66300 Trouillas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615361 421195298 @Company
@Persons
@UBO
@INPI
GROUPE FRANCOIS GIRARD SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I. CHER DU PRAT 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615365 421195298 @Company
@Persons
@UBO
@INPI
GIRARD DEJAMMET Laure
DoB: 1972-05-01
PoB: GUERET (23) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 RUE JEAN JAURES 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735825 419700208 @Company
@Persons
@UBO
@INPI
GIRARD Mickaël
DoB: 1972-08-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Gué Gilet les Maisons Blanches 72230 Arnage FRANCE
6849948 380673871 @Company
@Persons
@UBO
@INPI
GIRARD BOILLOT Sandrine
DoB: 1972-08-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
8779628 488000761 @Company
@Persons
@UBO
@INPI
GIRARD Pierre Olivier Marcel
DoB: 1972-08-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE L'HORLOGE 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938745 438136756 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1972-01-08
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST LAURENT DE LA PLAINE ZA DU GUE MENOIS - ST LAMBERT DU LA 49750 Val-du-Layon FRANCE
9966182 442957346 @Company
@Persons
@UBO
@INPI
DIXNEUF GIRARD Catherine
DoB: 1972-08-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Prés 49120 Melay FRANCE yes
@Cadastre
@Geotag
9966183 442957346 @Company
@Persons
@UBO
@INPI
DIXNEUF GIRARD Catherine
DoB: 1972-08-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Prés 49120 Melay FRANCE yes
@Cadastre
@Geotag
9971771 791931744 @Company
@Persons
@UBO
@INPI
DIXNEUF GIRARD Catherine, Noëlla, Marie, Bernadette
DoB: 1972-08-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Prés 49120 Melay FRANCE yes
@Cadastre
@Geotag
9971772 791931744 @Company
@Persons
@UBO
@INPI
DIXNEUF GIRARD Catherine, Noëlla, Marie, Bernadette
DoB: 1972-08-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Prés 49120 Melay FRANCE yes
@Cadastre
@Geotag
10889416 507497287 @Company
@Persons
@UBO
@INPI
BRUN GIRARD Nathalie
DoB: 1972-04-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Sainte-Olive les Ambarre 1330 Ambérieux-en-Dombes FRANCE yes
@Cadastre
@Geotag
10893109 445150873 @Company
@Persons
@UBO
@INPI
BRUN GIRARD Nathalie Fabienne Laurence
DoB: 1972-04-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Etang Foret 1330 Sainte-Olive FRANCE
10901309 451663363 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-10-27
PoB: 69384 Lyon (69004) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Colombier 1390 Tramoyes FRANCE
11333447 377738109 @Company
@Persons
@UBO
@INPI
GIRARD Eric Jean
DoB: 1972-05-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Villard 1270 Domsure France
11333454 377738109 @Company
@Persons
@UBO
@INPI
GAEC DU CHAMPLOTTE
DoB: 394791529
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Villard 1270 Domsure 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.