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 379580095 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8555151 312149057 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE GIRARDOT
DoB: 379580095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Louis Jacques Thenard 71100 Chalon-sur-Saône FRANCE
8557678 480043181 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE GIRARDOT
DoB: 379580095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Louis Jacques Thenard 71100 Chalon-sur-Saône FRANCE
8559836 509485025 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE GIRARDOT
DoB: 379580095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Louis Jacques Thenard 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568810 379580095 @Company
@Persons
@UBO
@INPI
GIRARDOT Pascal
DoB: 1962-05-18
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Brayeres 71150 Rully FRANCE
8568811 379580095 @Company
@Persons
@UBO
@INPI
GIRARDOT Philippe Albert
DoB: 1964-03-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Clos May Morin 71390 Saint-Vallerin FRANCE
8568812 379580095 @Company
@Persons
@UBO
@INPI
GIRARDOT Christophe Jean-Charles
DoB: 1970-11-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE DES CHAMPS 71150 FONTAINES FRANCE
8568813 379580095 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
8568814 379580095 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris FRANCE
8568815 379580095 @Company
@Persons
@UBO
@INPI
POIROT FLEURY Céline
DoB: 1976-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue René Char 21000 Dijon FRANCE
8568816 379580095 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Nanterre FRANCE
8575322 725815344 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE GIRARDOT SAS
DoB: 379580095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Louis Jacques Thenard 71100 Chalon-sur-Saône 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.