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 1942-11-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124940 341069136 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1942-09-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
499908 341069136 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1942-09-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
886348 340090018 @Company
@Persons
@UBO
@INPI
GIRARD JEAN-LOUIS Thérèse Georgette Marie Andrée
DoB: 1942-10-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Bigot 38630 Les Avenières-Veyrins-Thuellin France
3711032 509473344 @Company
@Persons
@UBO
@INPI
WIART Pierre Paul Marcel
DoB: 1942-09-14
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
3 rue Philippe de Girard 13001 Marseille FRANCE
8969513 408030575 @Company
@Persons
@UBO
@INPI
GIRARD BOBIN Michèle
DoB: 1942-01-29
PoB: 85297 Triaize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Bouleaux 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604942 423793348 @Company
@Persons
@UBO
@INPI
GIRARD SERAYET Michèle
DoB: 1942-11-14
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chazeaux 7430 Savas France yes
@Cadastre
@Geotag
11669187 434756177 @Company
@Persons
@UBO
@INPI
TORNATORE Carmélo
DoB: 1942-03-14
PoB: ALESSANDRIA DELLA ROCCA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Montée Girard 42420 Lorette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704044 318907714 @Company
@Persons
@UBO
@INPI
GIRARD-GLAUDON Bernard Stephane Hubert
DoB: 1942-08-14
PoB: 25500 RONCHAUX (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Enclos 97233 Schoelcher France
13704303 323098616 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Bernard Stephane Hubert
DoB: 1942-08-14
PoB: ETIVAL (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713972 393775861 @Company
@Persons
@UBO
@INPI
GIRARD CLAUDON Bernard
DoB: 1942-08-14
PoB: 39 ETIVAL SECTION LES RONCHAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Enclos 97233 Schoelcher France
13752309 509791505 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Bernard, Stephane
DoB: 1942-08-14
PoB: 39216 Étival (39) FRANCE
P.Physique
Quality: Président du conseil
@OCCRP Alef
@WC
anse Madame 6 Route de l' Enclos 97233 Schoelcher France
13775901 790160543 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Bernard, Stéphane, Hubert
DoB: 1942-08-14
PoB: 39216 Etival (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de l'Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
13775902 790160543 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Bernard, Stéphane, Hubert
DoB: 1942-08-14
PoB: 39216 Etival (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de l'Enclos 97233 Schoelcher France yes
@Cadastre
@Geotag
14737494 344332002 @Company
@Persons
@UBO
@INPI
GIRARD SERAYET Michèle Marie-Rose Simone
DoB: 1942-11-14
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Chemin de Chazeaux 7430 Savas 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.