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 1937-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427936 402823827 @Company
@Persons
@UBO
@INPI
GIRARD Andrée
DoB: 1937-04-03
PoB: 24354 ST MICHEL L ECLUSE ET LEPA (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place Louis Loucheur 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626133 432871903 @Company
@Persons
@UBO
@INPI
GHISALBERTI GIRARD Marguerite Renée
DoB: 1937-06-16
PoB: 26340 Séderon (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Chemin du Moulin 26740 Sauzet France
2626134 432871903 @Company
@Persons
@UBO
@INPI
GHISALBERTI GIRARD Marguerite Renée
DoB: 1937-06-16
PoB: 26340 Séderon (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 Chemin du Moulin 26740 Sauzet France
3105604 407525484 @Company
@Persons
@UBO
@INPI
GIRARD FRUCTUS Jacqueline
DoB: 1937-01-05
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DU MOULIN DE N D 27 AVENUE DU MOULIN DE N D 84000 Avignon France
3309001 410330476 @Company
@Persons
@UBO
@INPI
JUNIET GIRARD Eliane Lucette
DoB: 1937-04-04
PoB: CUSSET (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. JEAN JAURES 3800 GANNAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311865 428123038 @Company
@Persons
@UBO
@INPI
JUNIET GIRARD Eliane Lucette
DoB: 1937-04-04
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Jean Jaurès 3800 Gannat FRANCE
3311866 428123038 @Company
@Persons
@UBO
@INPI
JUNIET GIRARD Eliane Lucette
DoB: 1937-04-04
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Jean Jaurès 3800 Gannat FRANCE
4894038 409171196 @Company
@Persons
@UBO
@INPI
GIRARD Robert
DoB: 1937-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOIS CHARNAY CHEMIN DE MERCURY 69290 Pollionnay France
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
6733986 351141213 @Company
@Persons
@UBO
@INPI
GIRARD Robert
DoB: 1937-11-03
PoB: DISSE SOUS BALLON (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ARMORIQUE 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
7137747 443122163 @Company
@Persons
@UBO
@INPI
GIRARD-SOPPET Albert
DoB: 1937-10-24
PoB: 74001 ABONDANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE yes
@Cadastre
@Geotag
9403509 344707666 @Company
@Persons
@UBO
@INPI
GIRARD Jean
DoB: 1937-07-29
PoB: SAINT GERMAIN EN LAYE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERCANIC NEVEZ 0 29139 NEVEZ FRANCE
11490102 397449133 @Company
@Persons
@UBO
@INPI
GERMAIN GIRARD Andree Georgette Louise
DoB: 1937-06-13
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AUBIN 21190 MEURSAULT 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.