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 1975-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2145200 348306465 @Company
@Persons
@UBO
@INPI
Girard Le Proux de la Rivière Marie Amélie
DoB: 1975-12-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue du Pont de Chennevières 94490 Ormesson-sur-Marne France
2818799 533578233 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume, Michel, Jacky
DoB: 1975-01-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 45130 Meung-sur-Loire France
2818800 533578233 @Company
@Persons
@UBO
@INPI
GIRARD Guillaume, Michel, Jacky
DoB: 1975-01-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine 45130 Meung-sur-Loire France
2880688 828159236 @Company
@Persons
@UBO
@INPI
GIRARD MELLENT Céline Geneviève Rachel
DoB: 1975-12-07
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Croix Blanche 45230 Châtillon-Coligny France
3126675 815347687 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas Camille
DoB: 1975-07-26
PoB: 13004 Arles (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse des Cerisiers 30300 Vallabrègues France
3339496 414052548 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice Alain
DoB: 1975-06-18
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Garavan Résidence les Miradors 6500 Menton FRANCE
3419016 801127721 @Company
@Persons
@UBO
@INPI
BOTHUYNE GIRARD Peggy Alice Mireille
DoB: 1975-11-06
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Promenade du Mal Leclerc de Hautecloque 6500 Menton FRANCE
3419017 801127721 @Company
@Persons
@UBO
@INPI
GIRARD Fabrice Alain
DoB: 1975-06-18
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Promenade Maréchal Leclerc de Hautecloque 6500 Menton FRANCE
7803655 490132461 @Company
@Persons
@UBO
@INPI
FOUCAT Laure
DoB: 1975-09-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LOUIS GIRARD 78140 Vélizy-Villacoublay FRANCE
9964331 789768934 @Company
@Persons
@UBO
@INPI
PETITOUT GIRARD Laetitia
DoB: 1975-11-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Cathelineau 49360 Yzernay FRANCE
10591661 518573225 @Company
@Persons
@UBO
@INPI
GAUFFRE GIRARD Virginie Gabrielle Rolande
DoB: 1975-08-30
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fontaynes 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
10591662 518573225 @Company
@Persons
@UBO
@INPI
GAUFFRE GIRARD Virginie Gabrielle Rolande
DoB: 1975-08-30
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fontaynes 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
14166056 884913831 @Company
@Persons
@UBO
@INPI
Ben Makr Nabil
DoB: 11/09/1975
PoB: Jerba TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
49 rue Philippe De Girard 75018 Paris 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.