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 1982-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082776 531583136 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard VILLEPINTE 93420 Villepinte FRANCE
1082777 531583136 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Avenue Philippe de Girard VILLEPINTE 93420 Villepinte FRANCE
1083503 501965610 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE
1095353 490418753 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue PHILIPPE DE GIRARD 93420 Villepinte FRANCE
1096788 523020139 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE
1160987 523269678 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE
1160988 523269678 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE
1178424 535115448 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178425 535115448 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1241284 820110773 @Company
@Persons
@UBO
@INPI
GIRARD James
DoB: 1982-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée DES SAISONS 93230 Romainville FRANCE
1258160 522955632 @Company
@Persons
@UBO
@INPI
OUBELLA Brahim
DoB: 1982-03-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Philippe de Girard 93240 Stains FRANCE
3050374 534630157 @Company
@Persons
@UBO
@INPI
CHOUEIRI GIRARD Mélanie Georgette
DoB: 1982-03-14
PoB: Ottawa Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 bis Chemin du Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
3075968 508722824 @Company
@Persons
@UBO
@INPI
GIRARD Audrey Tatiana Katia
DoB: 1982-02-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin des Carbonnières 30210 Vers-Pont-du-Gard France
3366990 814538765 @Company
@Persons
@UBO
@INPI
GIRARD BISMUTH Charlène Raymonde Sarah
DoB: 1982-03-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Julien 6100 Nice FRANCE yes
@Cadastre
@Geotag
5837321 792083941 @Company
@Persons
@UBO
@INPI
GIRARD Fanny Anaïs
DoB: 1982-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 Avenue des Jeux Olympiques 38100 Grenoble France
8568013 324144187 @Company
@Persons
@UBO
@INPI
PAQUAUX Frédéric
DoB: 1982-09-05
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Champ Girard 71990 La comelle FRANCE yes
@Cadastre
@Geotag
10390786 828523639 @Company
@Persons
@UBO
@INPI
GIRARD Lise Emmanuelle Germaine
DoB: 1982-03-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Plaisance 9130 Le Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390787 828523639 @Company
@Persons
@UBO
@INPI
GIRARD Lise Emmanuelle Germaine
DoB: 1982-03-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Plaisance 9130 Le Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000017 482120714 @Company
@Persons
@UBO
@INPI
GIRARD Franck Robert Marcel
DoB: 1982-03-02
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS DE RAMPONNET - CHEMIN DES DENTS DE LANFON 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
13510407 829475656 @Company
@Persons
@UBO
@INPI
GOURDONNAUD GIRARD Adeline
DoB: 1982-09-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Roger Salengro 78360 Montesson FRANCE yes
@Cadastre
@Geotag
13584847 822673240 @Company
@Persons
@UBO
@INPI
VERICEL Régis
DoB: 1982-09-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Lt Colonel Girard 69007 Lyon France
15643872 852666015 @Company
@Persons
@UBO
@INPI
Girard Ducept Davina Marie Michelle
DoB: 1982-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint Sauveur 85390 Mouilleron St Germain 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.