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 1966-12-12 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493365 791307507 @Company
@Persons
@UBO
@INPI
BILLOD GIRARD Patrice
DoB: 1966-10-12
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Gelinottes 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493366 791307507 @Company
@Persons
@UBO
@INPI
BILLOD GIRARD Patrice
DoB: 1966-10-12
PoB: Le Locle SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Gelinottes 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466660 509652848 @Company
@Persons
@UBO
@INPI
GRANDNER Patrick
DoB: 1966-08-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Port de Girard 33133 Galgon France
10284109 527593776 @Company
@Persons
@UBO
@INPI
MONTAGNETTES
DoB: 391664539
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Montagnettes Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10284110 527593776 @Company
@Persons
@UBO
@INPI
MONTAGNETTES
DoB: 391664539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Montagnettes Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11558655 433253275 @Company
@Persons
@UBO
@INPI
PETITCOLAS Didier
DoB: 1966-11-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE TRES GIRARD 21220 MOREY SAINT DENIS FRANCE
11661511 423403757 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean Christophe Daniel
DoB: 1966-02-06
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Théo Girard 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
13561873 538495441 @Company
@Persons
@UBO
@INPI
DO ESPIRITO SANTO GONCALVES GOMES GONCALVES Maria Fatima
DoB: 1966-09-26
PoB: Camara de Lobos Funchal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Hortense Girard 95870 Bezons FRANCE yes
@Cadastre
@Geotag
13661159 528033582 @Company
@Persons
@UBO
@INPI
SCHOTT Christophe François
DoB: 1966-12-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue du Lt Colonel Girard 69007 Lyon France
13783856 802354209 @Company
@Persons
@UBO
@INPI
GIRARD Didier, Joël, Laurent
DoB: 1966-08-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quartier Belle Etoile les Hauts de Sigy 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13783857 802354209 @Company
@Persons
@UBO
@INPI
GIRARD Didier, Joël, Laurent
DoB: 1966-08-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quartier Belle Etoile les Hauts de Sigy 97280 Le vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926222 491768206 @Company
@Persons
@UBO
@INPI
RODER Thierry Georges
DoB: 1966-03-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Rosan Girard 97160 Le Moule France
15507354 800307993 @Company
@Persons
@UBO
@INPI
JOSSERAND GIRARD Agnès Marie-Pierre Catherine
DoB: 1966-09-12
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Montagnettes Val Thorens 73440 Les Belleville FRANCE
15816397 477687206 @Company
@Persons
@UBO
@INPI
MARTINET GIRARD Isabelle Marie Christiane Claude
DoB: 1966-10-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Place Rouget de Lisle 39570 Montaigu France
15907784 477687206 @Company
@Persons
@UBO
@INPI
MARTINET GIRARD Isabelle Marie Christiane Claude
DoB: 1966-10-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Place Rouget de Lisle 39570 Montaigu 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.