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 1972-06-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144557 827715483 @Company
@Persons
@UBO
@INPI
ALY Goma
DoB: 1972-04-08
PoB: KAFR EL SHEIKH EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Philippe De Girard 75010 Paris France
486625 420891236 @Company
@Persons
@UBO
@INPI
ANNE Gregory
DoB: 1972-02-07
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
486626 420891236 @Company
@Persons
@UBO
@INPI
ANNE Gregory
DoB: 1972-02-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
608042 827715483 @Company
@Persons
@UBO
@INPI
ALY Goma
DoB: 1972-04-08
PoB: KAFR EL SHEIKH EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Philippe De Girard 75010 Paris France
660257 380200980 @Company
@Persons
@UBO
@INPI
GIRARD Sandrine
DoB: 1972-08-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
910990 788438323 @Company
@Persons
@UBO
@INPI
ROBINEAU GIRARD Marie Catherine Françoise
DoB: 1972-08-28
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Longchamp 66240 Saint-Estève France
1747773 398076190 @Company
@Persons
@UBO
@INPI
GIRARD MARTINOT CECILE CHARLOTTE
DoB: 1972-06-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Mallet-Stevens 75016 Paris France yes
@Cadastre
@Geotag
2400861 499760148 @Company
@Persons
@UBO
@INPI
Girard Alice
DoB: 1972-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Abel 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645311 794772434 @Company
@Persons
@UBO
@INPI
GIRARD Olivier, Michel, Gérard
DoB: 1972-03-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Parc 13350 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645312 794772434 @Company
@Persons
@UBO
@INPI
GIRARD Olivier, Michel, Gérard
DoB: 1972-03-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Parc 13350 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708276 793334921 @Company
@Persons
@UBO
@INPI
PASCAL GIRARD Anne-Caroline
DoB: 1972-12-09
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Henri Farman lotissement de la Laure 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
6104116 821079183 @Company
@Persons
@UBO
@INPI
Girard Sarah Béatrice Pierrette
DoB: 1972-10-04
PoB: ST LO FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de Rennes 44590 Derval France
6520689 811002070 @Company
@Persons
@UBO
@INPI
GIRARD GONZALEZ Karine Rolande Claire
DoB: 1972-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Commun du Puyfaure Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6520690 811002070 @Company
@Persons
@UBO
@INPI
GIRARD GONZALEZ Karine Rolande Claire
DoB: 1972-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Commun du Puyfaure Aubie-et-Espessas 33240 Val de Virvée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842223 432502623 @Company
@Persons
@UBO
@INPI
GIRARD BOILLOT Sandrine
DoB: 1972-08-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7105604 415580026 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1972-05-06
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 route de Poitiers BP 17 79500 Saint-Léger-de-la Martiniere FRANCE
10743294 479852832 @Company
@Persons
@UBO
@INPI
ROUSSERO ROGNOSA GIRARD Isabelle
DoB: 1972-07-15
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1212 Chemin de Fontmerle la Cigaliere les Chênes A 6600 Antibes FRANCE
12816904 513534453 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-GIRARD Valérie Patricia
DoB: 1972-10-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Villevieille Domaine Villevieille 13790 Rousset FRANCE yes
@Cadastre
@Geotag
15473249 443971783 @Company
@Persons
@UBO
@INPI
ROBINEAU GIRARD Marie Catherine Françoise
DoB: 1972-08-28
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Cretet 74300 Cluses France
15731801 499130730 @Company
@Persons
@UBO
@INPI
GIRARD BRUGERE Karine
DoB: 1972-06-05
PoB: 75034 Fresnes (75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence La Lagune Appt 17 Baie Nettlé 97150 Saint-Martin 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.