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 1970-04-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56068 529598518 @Company
@Persons
@UBO
@INPI
ROMAGNY GIRARD Barbara
DoB: 1970-04-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Chemin Gaillebeau 1390 Mionnay France yes
@Cadastre
@Geotag
522526 532000783 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 1970-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 cité Lemercier 75017 Paris France
1300744 509013124 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1970-01-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Fontaine 22630 Evran FRANCE
1478925 807696109 @Company
@Persons
@UBO
@INPI
GIRARD Lilian
DoB: 1970-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a, chemin de la Baume 25000 Besançon FRANCE
1478926 807696109 @Company
@Persons
@UBO
@INPI
GIRARD Lilian
DoB: 1970-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19a, chemin de la Baume 25000 Besançon FRANCE
1999343 532000783 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 1970-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 cité Lemercier 75017 Paris France
1999349 532000783 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 1970-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
16 cité Lemercier 75017 Paris France
2414942 532448438 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 1970-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lemercier 75017 Paris France
2465902 500976279 @Company
@Persons
@UBO
@INPI
TOURNEUX SIMACOURBE Elsa Marie Martine
DoB: 1970-08-26
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Philippe De Girard 75018 Paris France
2590523 810934893 @Company
@Persons
@UBO
@INPI
BROCHIER GIRARD Nadège Christiane
DoB: 1970-01-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Ernest Durand 26140 Anneyron France yes
@Cadastre
@Geotag
2982628 488631532 @Company
@Persons
@UBO
@INPI
GIRARD ISAMBERT Delphine
DoB: 1970-02-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PARC 28300 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2982629 488631532 @Company
@Persons
@UBO
@INPI
GIRARD ISAMBERT Delphine
DoB: 1970-02-01
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU PARC 28300 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522739 384552782 @Company
@Persons
@UBO
@INPI
GIRARD Daniel
DoB: 1970-10-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Massenet Les Agaves 44100 Nantes FRANCE
4271663 507803070 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie Amélie Léa
DoB: 1970-09-20
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Armandot 89000 Auxerre France yes
@Cadastre
@Geotag
4271664 507803070 @Company
@Persons
@UBO
@INPI
GIRARD Aurélie Amélie Léa
DoB: 1970-09-20
PoB: NIAMEY NIGER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Paul Armandot 89000 Auxerre France yes
@Cadastre
@Geotag
4286863 499068922 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Marie Pierre
DoB: 1970-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Étienne Dolet 2100 St Quentin France
4287020 810542217 @Company
@Persons
@UBO
@INPI
GIRARD Sébastien Marie Pierre
DoB: 1970-04-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Étienne Dolet 2100 Saint-Quentin France
5095256 524748308 @Company
@Persons
@UBO
@INPI
WANG Nan
DoB: 1970-04-27
PoB: Benxi Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5095257 524748308 @Company
@Persons
@UBO
@INPI
WANG Nan
DoB: 1970-04-27
PoB: Benxi Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5644514 378183743 @Company
@Persons
@UBO
@INPI
GIRARD Didier
DoB: 1970-01-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Cardinal Louis-Marie Billé 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049860 792757163 @Company
@Persons
@UBO
@INPI
GAUTHIER GIRARD Nathalie, Annie, Bernadette
DoB: 1970-09-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Beauvallon 17170 Saint-Jean-de-Liversay FRANCE
7122835 422616383 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Paul
DoB: 1970-03-20
PoB: LACHAUX DE FONDS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 impasse des Merles 74250 Viuz-en-Sallaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7459859 512348566 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Claire
DoB: 1970-08-20
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Jaurès 74100 Ambilly FRANCE
8375491 517394318 @Company
@Persons
@UBO
@INPI
COLOMBANI GIRARD Juliette, Patricia
DoB: 1970-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Mezzana Lenza Longa 20290 Lucciana FRANCE
8397982 518756937 @Company
@Persons
@UBO
@INPI
COLOMBANI GIRARD Juliette Patricia
DoB: 1970-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit Mezzana Lenza Longha 20290 Lucciana FRANCE
11549156 531796498 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric
DoB: 1970-06-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de la République 21250 Seurre FRANCE
14179046 888244936 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 20/04/1970
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 cité Lemercier 75017 Paris France
15692282 532000783 @Company
@Persons
@UBO
@INPI
Girard Charles-Edouard
DoB: 20/04/1970
PoB: Versailles FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
16 cité Lemercier 75017 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.