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 1937-10-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936849 444487219 @Company
@Persons
@UBO
@INPI
TAULEMESSE MOLIERE Anne Marie
DoB: 1937-07-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champ Girard 26120 Upie France yes
@Cadastre
@Geotag
3663319 378761373 @Company
@Persons
@UBO
@INPI
GUION Bruno
DoB: 1937-03-27
PoB: SALON DE PROVENCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 RUE AUGUSTE GIRARD 13300 SALON DE PROVENCE 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
6057750 786000992 @Company
@Persons
@UBO
@INPI
GIRARD BONNEAU Annick
DoB: 1937-11-26
PoB: 44045 Cordemais (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Eperonniere 44000 Nantes France
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
7348871 384687851 @Company
@Persons
@UBO
@INPI
GIRARD EP WATTIER Jocelyne
DoB: 1937-10-20
PoB: MIGENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 RUE DES MESANGES 34200 SETE FRANCE
7858261 801774761 @Company
@Persons
@UBO
@INPI
GIRARD APELIAN-BOGHOSSIAN Monique
DoB: 1937-08-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Mansart 78350 Les Loges-en-Josas FRANCE
8347104 540069168 @Company
@Persons
@UBO
@INPI
DELPEYRAT Jacques Michel Girard
DoB: 1937-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8348438 531619385 @Company
@Persons
@UBO
@INPI
DELPEYRAT Jacques Michel Girard
DoB: 1937-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8354933 540068848 @Company
@Persons
@UBO
@INPI
DELPEYRAT Jacques Michel Girard
DoB: 1937-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8355994 540069119 @Company
@Persons
@UBO
@INPI
DELPEYRAT Jacques Michel Girard
DoB: 1937-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8360367 531619294 @Company
@Persons
@UBO
@INPI
DELPEYRAT Jacques Michel Girard
DoB: 1937-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
11670914 451437735 @Company
@Persons
@UBO
@INPI
GIRARD Jean
DoB: 1937-10-05
PoB: 43177 SAINT DIDIER EN VELAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Emile Clermont 42000 Saint-Etienne FRANCE 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.