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 1944-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3958954 432745305 @Company
@Persons
@UBO
@INPI
MIEL-GIRARD Jacques Marie Raymond
DoB: 1944-09-16
PoB: 35245 ROMILLE (ILLE ET VILAINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TANIT 75 BOULEVARD WILSON 6160 JUAN LES PINS FRANCE
4980461 524145372 @Company
@Persons
@UBO
@INPI
BERGER CHOSSON Nicole Michèle
DoB: 1944-08-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
4980462 524145372 @Company
@Persons
@UBO
@INPI
BERGER CHOSSON Nicole Michèle
DoB: 1944-08-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5793858 383945482 @Company
@Persons
@UBO
@INPI
MOULY Alain
DoB: 1944-08-28
PoB: TAM DAO (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBE DE GIRARD SAUVETERRE LA LEMANCE 47500 FUMEL FRANCE
6669578 750702003 @Company
@Persons
@UBO
@INPI
GIRARD Christian Philippe Maurice
DoB: 1944-08-14
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Césare de Choizeul 97310 Kourou FRANCE
6669579 750702003 @Company
@Persons
@UBO
@INPI
GIRARD Christian Philippe Maurice
DoB: 1944-08-14
PoB: 86261 Sèvres-Anxaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Césare de Choizeul 97310 Kourou FRANCE
6858339 803987445 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre
DoB: 1944-12-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des mimosas 17420 Saint-Palais-sur-Mer FRANCE
7706043 821295623 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES MAISONS ET POLES DE SANTE
DoB: 503235384
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue du 1er Septembre 1944 MSP 1160 Pont-d'ain FRANCE
11230214 409014115 @Company
@Persons
@UBO
@INPI
GIRARD Claude André
DoB: 1944-08-25
PoB: 77041 Boissy-aux-Cailles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Berthelot 44500 La Baule Escoublac France
11287020 483824454 @Company
@Persons
@UBO
@INPI
BROUKER GIRARD Claudine
DoB: 1944-04-11
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BRANLY SUD 33710 GAURIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484045 530731579 @Company
@Persons
@UBO
@INPI
GIRARD Robert André René Felix
DoB: 1944-09-08
PoB: 21502 Pouilly-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Anne-Marie Javouhey 21250 Jallanges FRANCE yes
@Cadastre
@Geotag
11484046 530731579 @Company
@Persons
@UBO
@INPI
GIRARD Robert André René Felix
DoB: 1944-09-08
PoB: 21502 Pouilly-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Anne-Marie Javouhey 21250 Jallanges FRANCE yes
@Cadastre
@Geotag
11794422 444056550 @Company
@Persons
@UBO
@INPI
CRILLON GIRARD Monique
DoB: 1944-02-14
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES LAURIERS 13260 Cassis FRANCE
12906185 487996878 @Company
@Persons
@UBO
@INPI
BOCQUELET GIRARD Mauricette Suzanne Augusta
DoB: 1944-09-25
PoB: GRAVELINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 boulevard de la République 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353968 400185179 @Company
@Persons
@UBO
@INPI
GIRARD DESSAIGNE Marie Francoise
DoB: 1944-08-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN RUE JULES FERRY LES ARCS 83460 LES ARCS FRANCE
13400082 793784216 @Company
@Persons
@UBO
@INPI
MERLO GIRARD Jacqueline
DoB: 1944-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de l'Hipprodrome 83400 Hyères FRANCE
15273192 449390798 @Company
@Persons
@UBO
@INPI
GIRARD Armand
DoB: 1944-04-27
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Principale 68580 Hindlingen 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.