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 1936-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1740564 622048080 @Company
@Persons
@UBO
@INPI
GIRARD FRANCOISE HENRIETTE
DoB: 1936-04-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Pierre Nicole 75005 Paris France yes
@Cadastre
@Geotag
2889418 425340395 @Company
@Persons
@UBO
@INPI
DENEBOUDE GIRARD Bernadette
DoB: 1936-02-17
PoB: 15252 VELZIC (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Général Leclerc 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
4776246 552065286 @Company
@Persons
@UBO
@INPI
SAVOYE ARLETTE
DoB: 1936-09-03
PoB: PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue GIRARD 94700 Maisons-Alfort FRANCE
6630437 807800909 @Company
@Persons
@UBO
@INPI
GIRARD MURAINE Anne-Marie Hélène
DoB: 1936-01-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Carnot 86000 Poitiers FRANCE
6630438 807800909 @Company
@Persons
@UBO
@INPI
GIRARD MURAINE Anne-Marie Hélène
DoB: 1936-01-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Carnot 86000 Poitiers FRANCE
7601417 322470998 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1936-05-16
PoB: 05040 Chorges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Serre Le Chabrières 5230 Prunières FRANCE
7916118 418583829 @Company
@Persons
@UBO
@INPI
GIRARD PETITGIRARD Marie Bernadette
DoB: 1936-02-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Route de Versailles 91160 Champlan FRANCE
7923990 315768085 @Company
@Persons
@UBO
@INPI
GIRARD NEE NOSEDA NICOLE
DoB: 1936-03-18
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 TER AVENUE JEAN MERMOZ 78110 Le Vésinet FRANCE
9216774 504187162 @Company
@Persons
@UBO
@INPI
GEORGES GIRARD Nicole
DoB: 1936-10-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Chopin Brunstatt 68200 Mulhouse France
9701031 452743446 @Company
@Persons
@UBO
@INPI
GIRARD Jacques Claude Ernest
DoB: 1936-11-15
PoB: 85206 ST CYR EN TALMONDAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES MESANGES 56530 QUEVEN FRANCE yes
@Cadastre
@Geotag
11934933 444284376 @Company
@Persons
@UBO
@INPI
FAUG DIT GIRARD Pierre
DoB: 1936-03-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route Du Tampieu 74700 Sallanches France
12313889 394678320 @Company
@Persons
@UBO
@INPI
LORTAL JOELLE ANNE MARIE EPOUSE GIRARD
DoB: 1936-08-03
PoB: EL-KSEUR (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU POINT DU JOUR 92100 Boulogne 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.