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 1978-07-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057468 813142627 @Company
@Persons
@UBO
@INPI
GIRARD LOUREIRO DANTAS Gaëlle
DoB: 1978-07-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Domaine du Grand Gland 28130 Bouglainval France yes
@Cadastre
@Geotag
1057469 813142627 @Company
@Persons
@UBO
@INPI
GIRARD LOUREIRO DANTAS Gaëlle
DoB: 1978-07-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Domaine du Grand Gland 28130 Bouglainval France yes
@Cadastre
@Geotag
1597540 812759371 @Company
@Persons
@UBO
@INPI
POULAILLON Cyril
DoB: 1978-10-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue HORTENSE GIRARD 95870 Bezons FRANCE
2197213 484234075 @Company
@Persons
@UBO
@INPI
Girard Claire
DoB: 1978-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de la Butte aux Cailles 75013 Paris France yes
@Cadastre
@Geotag
2617438 797770849 @Company
@Persons
@UBO
@INPI
GIRARD Iris
DoB: 1978-01-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Maurice Bouchor 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098691 803773084 @Company
@Persons
@UBO
@INPI
THERES Philippe Girard
DoB: 1978-03-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Chapelle GAUDREVILLE 28310 Gommerville FRANCE yes
@Cadastre
@Geotag
4098692 803773084 @Company
@Persons
@UBO
@INPI
THERES Philippe Girard
DoB: 1978-03-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Chapelle GAUDREVILLE 28310 Gommerville FRANCE yes
@Cadastre
@Geotag
4939690 483292736 @Company
@Persons
@UBO
@INPI
TERRIER Sandrine
DoB: 1978-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue LIEUTENANT COLONEL GIRARD 69007 Lyon France
5050847 803403559 @Company
@Persons
@UBO
@INPI
GIRARD Matthieu Bernard
DoB: 1978-05-09
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Anémones 69740 Genas France
5050848 803403559 @Company
@Persons
@UBO
@INPI
GIRARD Matthieu Bernard
DoB: 1978-05-09
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Anémones 69740 Genas France
5235936 528977614 @Company
@Persons
@UBO
@INPI
GIRARD Virginie
DoB: 1978-07-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1784 route des Macaires 18100 Mery-sur-Cher FRANCE yes
@Cadastre
@Geotag
5241047 482220357 @Company
@Persons
@UBO
@INPI
GIRARD Virginie
DoB: 1978-07-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1784 route des macaires 18100 Mery-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945521 493632269 @Company
@Persons
@UBO
@INPI
MARCELET Benoit Lucien Daniel
DoB: 1978-01-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Philippe de Girard 75010 Paris 10eme FRANCE
7625527 794526251 @Company
@Persons
@UBO
@INPI
GIRARD Yvan
DoB: 1978-01-10
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Bourg 61130 Bellou-le-Trichard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474577 823298005 @Company
@Persons
@UBO
@INPI
TREPORT Davy
DoB: 1978-07-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue du Lt Colonel Girard 69007 Lyon France
10600923 349432260 @Company
@Persons
@UBO
@INPI
GIRARD Julien
DoB: 1978-02-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SOURCE 7790 Saint-Alban-d'Ay France
10619774 447711755 @Company
@Persons
@UBO
@INPI
GIRARD Julien Hugues Pierre
DoB: 1978-02-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Chavanes 7790 Saint-Alban-d'Ay France
11511635 790257026 @Company
@Persons
@UBO
@INPI
ROLLIN GIRARD Elodie Lucie Jeanne
DoB: 1978-10-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 21410 Saint-Jean-de-Boeuf FRANCE
14230547 512111634 @Company
@Persons
@UBO
@INPI
GIRARD Thomas André Robert
DoB: 1978-03-26
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108A chemin Dialé 97436 Saint-Leu France
15837172 803403559 @Company
@Persons
@UBO
@INPI
GIRARD Matthieu Bernard
DoB: 1978-05-09
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Anémones 69740 Genas France
15837173 803403559 @Company
@Persons
@UBO
@INPI
GIRARD Matthieu Bernard
DoB: 1978-05-09
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Anémones 69740 Genas France
15932483 803403559 @Company
@Persons
@UBO
@INPI
GIRARD Matthieu Bernard
DoB: 1978-05-09
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Anémones 69740 Genas 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.