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 1969-04-05 found 317 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6748847 818310179 @Company
@Persons
@UBO
@INPI
DUMONT-GIRARD TOMES Sophie
DoB: 1969-03-01
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de l'Europe 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7985275 818214140 @Company
@Persons
@UBO
@INPI
CARATIS Bruno André Albert
DoB: 1969-11-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Girard de Vasson 37100 Tours France
7985276 818214140 @Company
@Persons
@UBO
@INPI
CARATIS Bruno André Albert
DoB: 1969-11-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Girard de Vasson 37100 Tours France
7987152 818849283 @Company
@Persons
@UBO
@INPI
POIRIER Eric
DoB: 1969-05-20
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Girard de Vasson 37100 Tours France
8005612 538740697 @Company
@Persons
@UBO
@INPI
CARATIS Bruno
DoB: 1969-11-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Girard de Vasson 37100 Tours France
8718937 754002673 @Company
@Persons
@UBO
@INPI
SMAILI Magali
DoB: 1969-05-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B rue Abbe Girard 63000 Clermont-Ferrand FRANCE
10278358 316464494 @Company
@Persons
@UBO
@INPI
BOVAGNET Richard
DoB: 1969-10-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Girard Madoux 73000 Chambéry FRANCE
10291796 479677478 @Company
@Persons
@UBO
@INPI
COUTELOU Jean-François Jean-Marie
DoB: 1969-02-15
PoB: MARSEILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Lt Colonel Girard 69007 Lyon FRANCE
11781083 538248378 @Company
@Persons
@UBO
@INPI
PASTORE-GIRARD Jean Pierre
DoB: 1969-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Traverse Chevalier Résidence les Grands Pins Bat B6 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11827514 501948749 @Company
@Persons
@UBO
@INPI
VEYRAT-GIRARD
DoB: 1969-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Guillaume le Collet Blanc 13119 Saint-Savournin FRANCE
11827515 501948749 @Company
@Persons
@UBO
@INPI
VEYRAT-GIRARD
DoB: 1969-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 les Guillaume le Collet Blanc 13119 Saint-Savournin FRANCE
11838859 484850094 @Company
@Persons
@UBO
@INPI
CHARTIER CHARTIER GIRARD Mathilde
DoB: 1969-10-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 ET 18 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
11847743 480115690 @Company
@Persons
@UBO
@INPI
VEYRAT VEYRAT-GIRARD Jerome
DoB: 1969-12-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collet Blanc 6 les Guillaume 13119 Saint-Savournin FRANCE
11993337 509846804 @Company
@Persons
@UBO
@INPI
POLLET-THIOLLIER Chiristian
DoB: 1969-08-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean Girard Madoux 73000 Chambéry France yes
@Cadastre
@Geotag
12731160 790289680 @Company
@Persons
@UBO
@INPI
GOURIN GEHIN Isabelle, Marie, Madeleine
DoB: 1969-10-03
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Girard Desprairies 50400 Granville FRANCE
12731161 790289680 @Company
@Persons
@UBO
@INPI
GOURIN GEHIN Isabelle, Marie, Madeleine
DoB: 1969-10-03
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Girard Desprairies 50400 Granville FRANCE
12739681 489863472 @Company
@Persons
@UBO
@INPI
BOULAIN LEBON Nathalie
DoB: 1969-05-07
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Girard Desprairies 50400 Granville FRANCE yes
@Cadastre
@Geotag
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.