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 1962-06-05 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398336 808519714 @Company
@Persons
@UBO
@INPI
SAS JPB
DoB: 804153708
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Prés Girard 5887 Rue de l'Industrie 39160 Saint-Amour France
398421 814491742 @Company
@Persons
@UBO
@INPI
SAS JPB
DoB: 804153708
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Les Prés Girard 5887 Rue de l'Industrie 39160 Saint-Amour France
613868 534035647 @Company
@Persons
@UBO
@INPI
SALOU SALOU Siaka Attanda
DoB: 1962-10-23
PoB: PORTO NOVO BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Louis Girard 78140 Vélizy-Villacoublay FRANCE
952803 798070553 @Company
@Persons
@UBO
@INPI
RAY Daniel Paul Benoit
DoB: 1962-08-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Docteur Girard 38000 Grenoble France
4620678 477808554 @Company
@Persons
@UBO
@INPI
BERGER NEE GIRARD Pascale
DoB: 1962-01-06
PoB: ANNONAY (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE DE LA REPUBLIQUE 23200 AUBUSSON FRANCE
4627853 444589204 @Company
@Persons
@UBO
@INPI
BERGER NEE GIRARD Pascale
DoB: 1962-01-06
PoB: ANNONAY (07)
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue DE LA REPUBLIQUE 23200 Aubusson FRANCE
4993816 477480370 @Company
@Persons
@UBO
@INPI
GIRARD François Louis
DoB: 1962-05-06
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas Saint Génis 38710 Mens France yes
@Cadastre
@Geotag
5309409 623820065 @Company
@Persons
@UBO
@INPI
ANDRIEUX Jean Claude
DoB: 1937-06-05
PoB: 22076 HENANBIHEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 RUE PIERRE GIRARD CAEN 14000 CAEN FRANCE
11047481 344270210 @Company
@Persons
@UBO
@INPI
GIRARD BERGER Pascale
DoB: 1962-01-06
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de la République 23200 Aubusson FRANCE
13332321 415232800 @Company
@Persons
@UBO
@INPI
GOSSART Pascal
DoB: 1962-04-10
PoB: 60175 Creil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Philippe de Girard 84160 Lourmarin FRANCE
13332582 504993742 @Company
@Persons
@UBO
@INPI
GOSSART Pascal
DoB: 1962-04-10
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Philippe de Girard 84160 Lourmarin FRANCE
13361261 801795550 @Company
@Persons
@UBO
@INPI
PELLISSIER Claude
DoB: 1962-06-02
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Girard de Roussillon 84000 Avignon FRANCE yes
@Cadastre
@Geotag
15890770 389054867 @Company
@Persons
@UBO
@INPI
LUNDIN HAMILTON Mona
DoB: 1962-06-15
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Joseph-Girard 1227 Carouge Suisse yes
@Cadastre
@Geotag
15890771 389054867 @Company
@Persons
@UBO
@INPI
LUNDIN HAMILTON Mona
DoB: 1962-06-15
PoB: Lisbonne Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Joseph-Girard 1227 Carouge Suisse yes
@Cadastre
@Geotag

 

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.