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 GIROD found 1643 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13425963 514229962 @Company
@Persons
@UBO
@INPI
TRAMIER Lucien
DoB: 1943-09-22
PoB: 84056 Jonquières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine Pied Girod 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
13425964 514229962 @Company
@Persons
@UBO
@INPI
JAMME TRAMIER Annie
DoB: 1946-07-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine Pied Girod 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
13425965 514229962 @Company
@Persons
@UBO
@INPI
JAMME TRAMIER Annie
DoB: 1946-07-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine Pied Girod 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
13425966 514229962 @Company
@Persons
@UBO
@INPI
TRAMIER THOMAS Florence
DoB: 1972-01-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine Pied Girod 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
13458614 607020336 @Company
@Persons
@UBO
@INPI
CABINET JEAN-LOUIS FONTAINE
DoB: 500030820
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue NICOLAS GIROD - LE ROYAL 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549640 300990611 @Company
@Persons
@UBO
@INPI
SOCIETE A.A.-ARVERNE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 BD. JOSEPH GIROD 63000 CLERMONT FD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13549641 300990611 @Company
@Persons
@UBO
@INPI
BEAUGHON Jean-Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 BD. JOSEPH GIROD 63000 CLERMONT FD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575754 301668661 @Company
@Persons
@UBO
@INPI
AMBULANCES GIROD
DoB: 352422745
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue du Petit Bois 69960 Corbas France
13576112 320377617 @Company
@Persons
@UBO
@INPI
KARINE GIROD IMMOBILIER
DoB: 820151538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Maréchal Leclerc 69800 Saint-Priest France
13615905 392331823 @Company
@Persons
@UBO
@INPI
GRANDGIRARD André François Narcisse
DoB: 1965-11-12
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Paul Girod 73200 Albertville FRANCE
13616099 498697200 @Company
@Persons
@UBO
@INPI
LEBLOND Yves
DoB: 1952-12-11
PoB: KSAR-ES-SOUK MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Girod 73200 Albertville FRANCE yes
@Cadastre
@Geotag
13616100 498697200 @Company
@Persons
@UBO
@INPI
LEBLOND Yves
DoB: 1952-12-11
PoB: KSAR-ES-SOUK MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Paul Girod 73200 Albertville FRANCE yes
@Cadastre
@Geotag
13728951 444956502 @Company
@Persons
@UBO
@INPI
ZANETTO Nicolas
DoB: 1966-11-17
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Nicolas Girod 74300 Cluses France
13729794 448843730 @Company
@Persons
@UBO
@INPI
ZANETTO Nicolas
DoB: 1966-11-17
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Nicolas Girod 74300 Cluses France
13731163 451211296 @Company
@Persons
@UBO
@INPI
ZANETTO Nicolas
DoB: 1966-11-17
PoB: SCIONZIER FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Nicolas Girod 74300 Cluses France
14648020 343609780 @Company
@Persons
@UBO
@INPI
MALHERBE Sébastien
DoB: 1975-02-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rdc Résidence Tonnet Libération 27BIS Boulevard Joseph Girod 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648193 494543424 @Company
@Persons
@UBO
@INPI
MONTAGNAC Brigitte, Jeanne
DoB: 1960-05-31
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B Boulevard Joseph Girod 63000 Clermont-Ferrand FRANCE
14648323 823661293 @Company
@Persons
@UBO
@INPI
BARBIER Clément Lucien Pierre
DoB: 1989-07-03
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Joseph Girod 63000 Clermont-Ferrand FRANCE
14666397 377481023 @Company
@Persons
@UBO
@INPI
SIGNAUX GIROD FILIALES FRANCE, SAS
DoB: 443137955
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
881 Route des Fontaines 39400 Bellefontaine France
14819506 443060033 @Company
@Persons
@UBO
@INPI
CALBERT CALBERT GIROD Frédérique Laurence
DoB: 1961-04-26
PoB: 01091 Châtillon-en-Michaille (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Honore de Balzac 74600 Seynod FRANCE
14819507 443060033 @Company
@Persons
@UBO
@INPI
CALBERT CALBERT GIROD Frédérique Laurence
DoB: 1961-04-26
PoB: 01091 Châtillon-en-Michaille (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Honore de Balzac 74600 Seynod FRANCE
15440038 320377617 @Company
@Persons
@UBO
@INPI
KARINE GIROD IMMOBILIER
DoB: 820151538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Maréchal Leclerc 69800 Saint-Priest France
15484635 379686843 @Company
@Persons
@UBO
@INPI
FERLAY Erick
DoB: 1956-06-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix de Marguelly Saint Girod 73410 Entrelacs France
15507107 537425787 @Company
@Persons
@UBO
@INPI
LEBLOND Yves Marc Jacques
DoB: 1952-12-11
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Girod 73200 Albertville FRANCE
15507108 537425787 @Company
@Persons
@UBO
@INPI
LEBLOND Yves Marc Jacques
DoB: 1952-12-11
PoB: KSAR ES SOUK MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Paul Girod 73200 Albertville FRANCE
15507856 834543258 @Company
@Persons
@UBO
@INPI
ALMEIDA RODRIGUES Antonio
DoB: 1965-07-26
PoB: RIO DE LOBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Marcellaz Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
15507857 834543258 @Company
@Persons
@UBO
@INPI
ALMEIDA RODRIGUES Antonio
DoB: 1965-07-26
PoB: RIO DE LOBA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route Marcellaz Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
15590601 325834224 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Loïc
DoB: 1977-06-09
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Route de la Chapelle Saint Girod 73410 Entrelacs France
15657832 390203578 @Company
@Persons
@UBO
@INPI
GARLOT Catherine Nicole
DoB: 1979-04-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gustave et Pierre Girod 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
15686340 323983445 @Company
@Persons
@UBO
@INPI
"LA DENT DU LAC"
DoB: 503811721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave et Pierre Girod 74500 Évian-les-Bains France
15686341 323983445 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR MARC SORDET
DoB: 897836649
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave et Pierre Girod 74500 Évian-les-Bains France
15798164 430238022 @Company
@Persons
@UBO
@INPI
VEYSSEYRE Michel
DoB: 1949-04-11
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Boulevard Joseph Girod 63000 Clermont-Ferrand FRANCE
15828089 335062824 @Company
@Persons
@UBO
@INPI
ARTOSIN LAGALLARDE Pascale Lucie
DoB: 1964-08-28
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83 Chemin du Debaut Saint-Girod 73410 Entrelacs FRANCE
15828090 335062824 @Company
@Persons
@UBO
@INPI
ARTOSIN LAGALLARDE Pascale Lucie
DoB: 1964-08-28
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
83 Chemin du Debaut Saint-Girod 73410 Entrelacs FRANCE
15828545 822321162 @Company
@Persons
@UBO
@INPI
SERET-DUNAND-CHATELLET Fabien
DoB: 1991-06-14
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Chemin des Chevreuils Saint-Girod 73410 Entrelacs FRANCE
15828546 822321162 @Company
@Persons
@UBO
@INPI
SERET-DUNAND-CHATELLET Fabien
DoB: 1991-06-14
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Chemin des Chevreuils Saint-Girod 73410 Entrelacs FRANCE
15829633 320377617 @Company
@Persons
@UBO
@INPI
KARINE GIROD IMMOBILIER
DoB: 820151538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Maréchal Leclerc 69800 Saint-Priest France
16066809 803853241 @Company
@Persons
@UBO
@INPI
MENADEAU Philippe Pierre
DoB: 1965-08-16
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Marcellaz Saint-Girod 73108 Entrelacs France
16074636 852769009 @Company
@Persons
@UBO
@INPI
CARON GIROD-ROUX Sacha
DoB: 2020-09-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Bonnetaire 38650 Saint-Paul-lès-Monestier France
16102209 503235400 @Company
@Persons
@UBO
@INPI
BUSINARO Laurent Jean Jacques
DoB: 1966-05-27
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Lansards Saint-Girod 73108 Entrelacs France
16120496 320377617 @Company
@Persons
@UBO
@INPI
KARINE GIROD IMMOBILIER
DoB: 820151538
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue Maréchal Leclerc 69800 Saint-Priest France
16139517 323983445 @Company
@Persons
@UBO
@INPI
"LA DENT DU LAC"
DoB: 503811721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave et Pierre Girod 74500 Évian-les-Bains France
16139982 440472579 @Company
@Persons
@UBO
@INPI
MARTINS BURDALLET Maria de Lurdes
DoB: 1970-10-10
PoB: Povoa de Varzim Laundos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Route de Girod 74270 Chêne-en-Semine 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.