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 1968-03-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105425 483289450 @Company
@Persons
@UBO
@INPI
RAJADURAI SUBENTHIRAN Saseela
DoB: 1968-07-03
PoB: MOOLAI CHANKANAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue PHILIPPE DE GIRARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1139833 453843351 @Company
@Persons
@UBO
@INPI
DABI ELHARRAR Muriel
DoB: 1968-03-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse PIERRE SIMON GIRARD 93320 Les Pavillons-sous-Bois FRANCE
1866409 384136461 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuelle
DoB: 1968-02-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Chaillot 75116 Paris France
2332895 789536497 @Company
@Persons
@UBO
@INPI
Girard Sanquer Sylvie
DoB: 1968-03-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Zac Ar Mor 4 impasse Joséphine Baker 44800 Saint-Herblain France
2655715 801112160 @Company
@Persons
@UBO
@INPI
GIRARD Jacques-Olivier Jean François
DoB: 1968-02-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos Forest Lieudit"Iles des Gérins" 26120 Malissard France yes
@Cadastre
@Geotag
4878282 795304955 @Company
@Persons
@UBO
@INPI
ROLLAND Eric
DoB: 1968-03-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Lt Colonel Girard 69007 Lyon France
6007804 481891141 @Company
@Persons
@UBO
@INPI
GIRARD SANQUER Sylvie
DoB: 1968-03-02
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 route de Saint Joseph 44300 Nantes France
6007805 481891141 @Company
@Persons
@UBO
@INPI
GIRARD SANQUER Sylvie
DoB: 1968-03-02
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 route de Saint Joseph 44300 Nantes France
6012563 752139436 @Company
@Persons
@UBO
@INPI
GIRARD SANQUER Sylvie Françoise Thérèse
DoB: 1968-03-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 route de Saint Joseph 44300 Nantes France
6023924 502647639 @Company
@Persons
@UBO
@INPI
GIRARD SANQUER Sylvie
DoB: 1968-03-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 route de Saint Joseph 44300 Nantes France
6502653 814157202 @Company
@Persons
@UBO
@INPI
DARGUESSE Didier Daniel Jacques
DoB: 1968-03-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Pierre Girard 33540 Blasimon FRANCE
7935948 432622777 @Company
@Persons
@UBO
@INPI
GIRARD Fernand Marin Lionel
DoB: 1968-06-02
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Murgers 78360 Montesson FRANCE
9076686 828471813 @Company
@Persons
@UBO
@INPI
PICHON D'ARISTAY DE CHATEAUFORT FERRIERE Alexandra
DoB: 1968-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Philippe De Girard 59700 Marcq en Baroeul France
9955088 429493455 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1968-03-02
PoB: JONQUIERE (QUEBEC) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9955089 429493455 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1968-03-02
PoB: JONQUIERE (QUEBEC) CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN NEUF LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9990047 424258531 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1968-03-02
PoB: Jonquière CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin-neuf Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135563 442144291 @Company
@Persons
@UBO
@INPI
FOURNIER-GIRARD Florence Véronique
DoB: 1968-02-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 24210 Thenon FRANCE
11135564 442144291 @Company
@Persons
@UBO
@INPI
FOURNIER-GIRARD Florence Véronique
DoB: 1968-02-29
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Mairie 24210 Thenon FRANCE
11878821 504009473 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle
DoB: 1968-01-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Aldebert 13006 Marseille FRANCE
13518655 337729040 @Company
@Persons
@UBO
@INPI
CASTELAIN VASSEUR Corinne, Rita, Hélène
DoB: 1968-04-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89B Rue Philippe de Girard 59139 Wattignies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557240 841478456 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Dominique
DoB: 1968-12-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 rue Rodolphe Richard 45160 Olivet France
14739758 479500308 @Company
@Persons
@UBO
@INPI
GIRARD DELVAUX Sandrine
DoB: 1968-04-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Morin 14 Chemin de Louversey 27190 Ferrières-Haut-Clocher FRANCE
15547705 502940109 @Company
@Persons
@UBO
@INPI
KEDINGER Jean Luc
DoB: 1968-04-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE L'ASPIRANT GIRARD 68240 SIGOLSHEIM FRANCE
15547706 502940109 @Company
@Persons
@UBO
@INPI
KEDINGER Jean Luc
DoB: 1968-04-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE L'ASPIRANT GIRARD 68240 SIGOLSHEIM 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.