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 1974-07-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2311150 450594197 @Company
@Persons
@UBO
@INPI
Cyprien Guillaume
DoB: 1974-07-16
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Girard 75019 Paris France yes
@Cadastre
@Geotag
3356640 301865424 @Company
@Persons
@UBO
@INPI
M. BERNARDINI CHRISTOPHE
DoB: 1974-06-07
PoB: NICE (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Puget Villa Girard 6100 Nice FRANCE
3358329 498840867 @Company
@Persons
@UBO
@INPI
BERNARDINI Christophe Jean Bernard
DoB: 1974-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Puget Villa Girard 6100 Nice FRANCE
3358330 498840867 @Company
@Persons
@UBO
@INPI
BERNARDINI Christophe Jean Bernard
DoB: 1974-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Puget Villa Girard 6100 Nice FRANCE
3389381 307788588 @Company
@Persons
@UBO
@INPI
BERNARDINI Christophe Jean Bernard
DoB: 1974-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Puget Villa Girard 6100 Nice FRANCE
3418845 331873604 @Company
@Persons
@UBO
@INPI
BERNARDINI Christophe
DoB: 1974-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Puget Villa Girard 6100 Nice FRANCE
4659925 411801962 @Company
@Persons
@UBO
@INPI
BERNARDINI Christophe
DoB: 1974-06-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Puget Villa Girard VILLA GIRARD 6100 Nice FRANCE
4843715 794140442 @Company
@Persons
@UBO
@INPI
GIRARD Nils
DoB: 1974-07-12
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
291 Cours Lafayette 69006 Lyon France
5504865 449819069 @Company
@Persons
@UBO
@INPI
BOUDAUD GIRARD Delphine
DoB: 1974-03-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Velaudin 85390 Bazoges-en-Pareds France
5533383 413592957 @Company
@Persons
@UBO
@INPI
GIRARD Willy Claude Paul
DoB: 1974-07-13
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Babiniere 85710 La Garnache France yes
@Cadastre
@Geotag
6857923 750106247 @Company
@Persons
@UBO
@INPI
GIRARD Manuel Sébastien Arnaud
DoB: 1974-07-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Bourg Vallet 17130 Montendre FRANCE
11336662 778424937 @Company
@Persons
@UBO
@INPI
GIRARD Hervé Christophe
DoB: 1974-10-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Dhuye 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506220 439999939 @Company
@Persons
@UBO
@INPI
GIRARD Christophe Alain
DoB: 1974-01-07
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE HENRI POINCARRE 21500 MONTBARD FRANCE
11641659 420198558 @Company
@Persons
@UBO
@INPI
MARTINAUD Chantal Jeanne Claude
DoB: 1974-07-07
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau Girard 42420 Lorette FRANCE
13962860 840715361 @Company
@Persons
@UBO
@INPI
LANDRE Girard, Théophile
DoB: 1974-12-21
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Caféière Bellevue Darras 97129 Lamentin 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.