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 1972-11-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270975 382430320 @Company
@Persons
@UBO
@INPI
GIRARD SOUFFLET Emmanuelle
DoB: 1972-11-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route des Pins Olonne-sur-Mer 85340 LES SABLES D OLONNE France
739190 819676602 @Company
@Persons
@UBO
@INPI
GIRARD MONNET Sandrine Frédérique
DoB: 1972-11-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue de la Tannerie 38120 Fontanil-Cornillon France
2175039 384171625 @Company
@Persons
@UBO
@INPI
Fontaine Thierry
DoB: 1972-06-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Philippe De Girard 75018 Paris France
3930136 487469256 @Company
@Persons
@UBO
@INPI
VANIAKINA DITE BOIARINTSEVA GIRARD Irina Vladimirovna
DoB: 1972-02-29
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
322 traverse de Fontmerle Les Mas de Cantagrill - Villa 15 6600 Antibes FRANCE
8637900 479038770 @Company
@Persons
@UBO
@INPI
GIRARD Ludovic André
DoB: 1972-02-06
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Aumonerie 79310 Saint-Pardoux FRANCE
8766376 804505063 @Company
@Persons
@UBO
@INPI
TIXIER GIRARD Fabienne
DoB: 1972-11-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
9441205 537800922 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1972-06-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Burlanchères 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441206 537800922 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1972-06-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Burlanchères 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990807 808462766 @Company
@Persons
@UBO
@INPI
GIRARD BOISELLIER Valérie
DoB: 1972-11-06
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Beaupréau Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990808 808462766 @Company
@Persons
@UBO
@INPI
GIRARD BOISELLIER Valérie
DoB: 1972-11-06
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Beaupréau Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064956 499130730 @Company
@Persons
@UBO
@INPI
GIRARD BRUGERE Karine
DoB: 1972-06-05
PoB: 21287 Fresnes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE RESIDENCE LA LAGUNE APPT 17 97150 Saint-Martin France
15312105 840194906 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1972-03-22
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Dietwiller 68440 Zimmersheim 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.