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 1975-04-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3320304 750812547 @Company
@Persons
@UBO
@INPI
GIRARD Pierre, Philippe
DoB: 1975-08-23
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Marc-Antoine Charpentier 94440 Santeny FRANCE
3320305 750812547 @Company
@Persons
@UBO
@INPI
GIRARD Pierre, Philippe
DoB: 1975-08-23
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Marc-Antoine Charpentier 94440 Santeny FRANCE
5725699 815375217 @Company
@Persons
@UBO
@INPI
GIRARD HERISSÉ Gaëlle Jacqueline Nicole
DoB: 1975-04-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sonia Delaunay 72100 Le Mans FRANCE
6538039 825353352 @Company
@Persons
@UBO
@INPI
GIRARD Benoit
DoB: 1975-12-23
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de la Verrerie 75004 Paris FRANCE yes
@Cadastre
@Geotag
7122264 494473739 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET LEVRAY Karine
DoB: 1975-07-23
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES GREEN'S 23 ROUTE DE L'HORLOGE 74500 EVIAN LES BAINS FRANCE
7129032 822483533 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET LEVRAY Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de l'Horloge 74500 Evian-les-bains FRANCE yes
@Cadastre
@Geotag
7129033 822483533 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET LEVRAY Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de l'Horloge 74500 Evian-les-bains FRANCE yes
@Cadastre
@Geotag
7133951 795082601 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de l'Horloge 74500 Evian-les-bains FRANCE
7133952 795082601 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de l'Horloge 74500 Evian-les-bains FRANCE
7138732 518860739 @Company
@Persons
@UBO
@INPI
GIRARD-BERTHET Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Horloge 74500 Evian-les-bains FRANCE yes
@Cadastre
@Geotag
7152611 818393811 @Company
@Persons
@UBO
@INPI
GIRARD BERTHET Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de l'Horloge 74500 Evian-les-bains FRANCE
7152612 818393811 @Company
@Persons
@UBO
@INPI
GIRARD BERTHET Karine
DoB: 1975-07-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de l'Horloge 74500 Evian-les-bains FRANCE
7201969 794876086 @Company
@Persons
@UBO
@INPI
SURBLE Lionel
DoB: 1975-01-24
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 chemin Auguste Girard 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936556 492192067 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1975-08-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MARIE HENRIETTE 78000 Versailles FRANCE
8618455 491613253 @Company
@Persons
@UBO
@INPI
GIRARD SERVEAU Barbara, Séverine
DoB: 1975-01-17
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Grenouillette 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9891224 440251221 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1975-08-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernsteinstrasse 43 Stuttgard-Heumaden 0 ALLEMAGNE yes
@Cadastre
@Geotag
11529031 802273425 @Company
@Persons
@UBO
@INPI
GIRARD David, Claude, Michel
DoB: 1975-07-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Lucien Dupont 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149424 672022159 @Company
@Persons
@UBO
@INPI
DOMINGUES Rafaele
DoB: 1975-06-06
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Girard 92240 Malakoff FRANCE
12300971 798404497 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume
DoB: 1975-04-23
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TANON 40170 Bias FRANCE yes
@Cadastre
@Geotag
12578862 481872406 @Company
@Persons
@UBO
@INPI
PATRY Charles
DoB: 1975-03-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE PIERRE GIRARD 14000 CAEN 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.