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 1939-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4157538 333361970 @Company
@Persons
@UBO
@INPI
GIRARD Claude Lucien
DoB: 1939-09-04
PoB: 72038 Boëssé-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Route de Corbeil 91350 Grigny FRANCE
4157539 333361970 @Company
@Persons
@UBO
@INPI
GIRARD Claude Lucien
DoB: 1939-09-04
PoB: 72038 Boëssé-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de Corbeil 91350 Grigny FRANCE
6841528 333591493 @Company
@Persons
@UBO
@INPI
GIRARD RIDEAU Danielle
DoB: 1939-09-28
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echarbot 17470 La Villedieu FRANCE yes
@Cadastre
@Geotag
7054840 391013943 @Company
@Persons
@UBO
@INPI
GIRARD Roland Paul
DoB: 1939-08-19
PoB: 17003 AIGREFEUILLE D AUNIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ALLEE DES FAUVETTES 79500 ST LEGER DE LA MARTINIERE FRANCE
7468935 802779108 @Company
@Persons
@UBO
@INPI
MAXIME Horace François
DoB: 1939-09-13
PoB: Tefeschoun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Girard 34140 Mèze FRANCE
7472346 452434517 @Company
@Persons
@UBO
@INPI
GIRARD DECHARTRE Dany
DoB: 1939-08-12
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 impasse Voie Romaine 34090 Montpellier FRANCE
7809844 424834356 @Company
@Persons
@UBO
@INPI
GIRARD PINGLIER Simone Maria
DoB: 1939-09-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue EMILE AUGIER 78170 La Celle Saint-Cloud FRANCE
8570058 306980368 @Company
@Persons
@UBO
@INPI
GIRARD Gabriel Roger Léon
DoB: 1939-09-10
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 RUE LOUIS JOUVET CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8674454 440546984 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1939-08-06
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROCS DE BEAUSOLEIL 79200 Le Tallud FRANCE
10598425 813502432 @Company
@Persons
@UBO
@INPI
GIRARD André Serge
DoB: 1939-03-24
PoB: 28227 Maintenon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vallée des Grisards Côte du Grisard Est 7320 Saint-Agrève France
10598426 813502432 @Company
@Persons
@UBO
@INPI
GIRARD André Serge
DoB: 1939-03-24
PoB: 28227 Maintenon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallée des Grisards Côte du Grisard Est 7320 Saint-Agrève France
10893103 445150873 @Company
@Persons
@UBO
@INPI
GIRARD Roger Pierre
DoB: 1939-06-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Vorgets 1240 La chapelle-du-Châtelard FRANCE
10893104 445150873 @Company
@Persons
@UBO
@INPI
GIRARD Roger Pierre
DoB: 1939-06-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
les Vorgets 1240 La chapelle-du-Châtelard 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.