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 1974-07-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2531983 380289009 @Company
@Persons
@UBO
@INPI
Girard Bonnaud Marie-Barbe Julie Pensée
DoB: 1974-08-01
PoB: Manille PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Kildare Gardens W2 5JS Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2531984 380289009 @Company
@Persons
@UBO
@INPI
Girard Bonnaud Marie-Barbe Julie Pensée
DoB: 1974-08-01
PoB: Manille PHILIPPINES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Kildare Gardens W2 5JS Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
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
3495315 798042396 @Company
@Persons
@UBO
@INPI
GIRARD Carine
DoB: 1974-07-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue Jacques Duclos Les Tournesols Appartement 14 83130 La Garde FRANCE
3495316 798042396 @Company
@Persons
@UBO
@INPI
GIRARD Carine
DoB: 1974-07-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
189 Avenue Jacques Duclos Les Tournesols Appartement 14 83130 La Garde FRANCE
8212652 453478299 @Company
@Persons
@UBO
@INPI
GIRARD Stéphanie
DoB: 1974-06-26
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 D Route Nationale 113 31450 Donneville France yes
@Cadastre
@Geotag
10118381 300899143 @Company
@Persons
@UBO
@INPI
GIRARD GRANDJEAN Marie Alix
DoB: 1943-11-30
PoB: NANCY (MM)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
202 AV. DE BOUFFLERS 54000 NANCY FRANCE
10118383 300899143 @Company
@Persons
@UBO
@INPI
GIRARD GRANDJEAN Marie Alix
DoB: 1943-11-30
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
202 AV. DE BOUFFLERS 54000 NANCY FRANCE
10526556 500703194 @Company
@Persons
@UBO
@INPI
GIRARD DOUET Aurélie, Marie-Antoinette
DoB: 1974-11-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue François de Neufchâteau 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526557 500703194 @Company
@Persons
@UBO
@INPI
GIRARD DOUET Aurélie, Marie-Antoinette
DoB: 1974-11-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue François de Neufchâteau 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865800 810464354 @Company
@Persons
@UBO
@INPI
GIRARD BIANCHI Elise, Martine, Gaëlle
DoB: 1974-07-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des Fayettes 69400 Villefranche-sur-Saône FRANCE
10920209 810429472 @Company
@Persons
@UBO
@INPI
GIRARD BIANCHI Elise, Martine, Gaëlle
DoB: 1974-07-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des Fayettes 69400 Villefranche-sur-Saône FRANCE
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

 

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.