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 1972-04-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1845197 527582811 @Company
@Persons
@UBO
@INPI
GUAN Xiafei
DoB: 1972-06-27
PoB: ZHEJANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 bis rue Philippe De Girard 75018 Paris France
2421642 415058668 @Company
@Persons
@UBO
@INPI
GONZALEZ RENAUD PHILIPPE
DoB: 1972-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis rue Philippe De Girard 75018 Paris France
2421644 415058668 @Company
@Persons
@UBO
@INPI
Gonzalez Renaud
DoB: 1972-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis rue Philippe De Girard 75018 Paris France
2609663 801022476 @Company
@Persons
@UBO
@INPI
GIRARD Nathalie Marie Michèle
DoB: 1972-02-17
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse les Champs 26230 Chamaret France
3122149 495205692 @Company
@Persons
@UBO
@INPI
GIRARD Sophie Marie-Josée Chantal
DoB: 1972-04-27
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Plan Du Mas De Boisson 34970 Lattes France
3122150 495205692 @Company
@Persons
@UBO
@INPI
GIRARD Sophie Marie-Josée Chantal
DoB: 1972-04-27
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Plan Du Mas De Boisson 34970 Lattes France
4831424 524789062 @Company
@Persons
@UBO
@INPI
VULLIEZ Fabrice
DoB: 1972-07-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Lt Colonel Girard 69007 Lyon France
4893745 501194310 @Company
@Persons
@UBO
@INPI
CIMETIERE Christelle
DoB: 1972-01-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Lt Colonel Girard 69007 Lyon France
4893746 501194310 @Company
@Persons
@UBO
@INPI
CIMETIERE Christelle
DoB: 1972-01-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Lt Colonel Girard 69007 Lyon France
5631873 418342887 @Company
@Persons
@UBO
@INPI
GAZON GIRARD Nathalie
DoB: 1972-10-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Grande Folvairie" 53340 Chéméré-le-Roi FRANCE
7374004 792211328 @Company
@Persons
@UBO
@INPI
LAVERGNE Denis Jean-André
DoB: 1972-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Paulin Girard 30220 Saint-Laurent-d'Aigouze FRANCE
7384082 801516972 @Company
@Persons
@UBO
@INPI
GIRARD Sophie, Marie-Josée, Chantal
DoB: 1972-04-27
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 rue de Montasinos 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403675 501994214 @Company
@Persons
@UBO
@INPI
GIRARD Sophie Marie
DoB: 1972-04-27
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 plan du Mas de Boisson 34970 Lattes FRANCE
7466600 489375758 @Company
@Persons
@UBO
@INPI
GIRARD Sophie Marie-Josée Chantal
DoB: 1972-04-27
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 rue de Montasinos 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114880 494457252 @Company
@Persons
@UBO
@INPI
THOUROUDE GIRARD Agnès
DoB: 1972-05-06
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bucaille 27230 Le Favril FRANCE yes
@Cadastre
@Geotag
10210043 424495117 @Company
@Persons
@UBO
@INPI
GIRARD Mickael Adrien Jean
DoB: 1972-09-27
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pirou 15100 Saint-Georges France
10876117 813384666 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-10-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 chemin du Colombier 1390 Tramoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876118 813384666 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-10-27
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 chemin du Colombier 1390 Tramoyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893164 309918522 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1972-10-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 chemin du Colombier 1390 Tramoyes 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
11388888 483155479 @Company
@Persons
@UBO
@INPI
LEVOIR Florence Claude Guylaine
DoB: 1972-05-30
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue Philippe de Girard 75018 Paris FRANCE
13002898 529308660 @Company
@Persons
@UBO
@INPI
GIRARD VINCENT Sandrine Cikette Georgette
DoB: 1972-05-02
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Muguet 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
13162003 508370640 @Company
@Persons
@UBO
@INPI
GIRARD LE MENN Catherine
DoB: 1972-10-09
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de Touraine 77450 Montry France
14297954 451506166 @Company
@Persons
@UBO
@INPI
GIRARD Sophie
DoB: 1972-04-27
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES LANTERNES Saint-Gilles-Les-Bains 97434 Saint-Paul 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.