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 1945-10-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1532443 352514269 @Company
@Persons
@UBO
@INPI
GIRARD BOURGON Marguerite
DoB: 1945-10-15
PoB: ATHOSE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLAGEY 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1532444 352514269 @Company
@Persons
@UBO
@INPI
GIRARD BOURGON Marguerite
DoB: 1945-10-15
PoB: ATHOSE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLAGEY 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157946 390371557 @Company
@Persons
@UBO
@INPI
GIRARD Henry Raymond Marie
DoB: 1945-10-23
PoB: 34157 Mèze (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Jean Pérrin 30200 Bagnols-sur-Cèze France
4002993 443206248 @Company
@Persons
@UBO
@INPI
GIRARD Claudine
DoB: 1945-10-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE TAMAMES 64200 BIARRITZ FRANCE
4002994 443206248 @Company
@Persons
@UBO
@INPI
GIRARD Claudine
DoB: 1945-10-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AVENUE DE TAMAMES 64200 BIARRITZ FRANCE
4048038 331594291 @Company
@Persons
@UBO
@INPI
GIRARD Claudine
DoB: 1945-10-26
PoB: 75116 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Tamamès 64200 Biarritz FRANCE
4048039 331594291 @Company
@Persons
@UBO
@INPI
GIRARD Claudine
DoB: 1945-10-26
PoB: 75116 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Tamamès 64200 Biarritz FRANCE
7137741 443122163 @Company
@Persons
@UBO
@INPI
GIRARD-DESPRAULEX GIRARD-SOPPET Colette
DoB: 1945-11-15
PoB: 74308 VINZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE yes
@Cadastre
@Geotag
7137742 443122163 @Company
@Persons
@UBO
@INPI
GIRARD-DESPRAULEX GIRARD-SOPPET Colette
DoB: 1945-11-15
PoB: 74308 VINZIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE yes
@Cadastre
@Geotag
8324117 501762462 @Company
@Persons
@UBO
@INPI
GIRARD BOURGON Marguerite
DoB: 1945-10-15
PoB: 25028 Athose (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25330 Flagey France
14821501 433394293 @Company
@Persons
@UBO
@INPI
DEPAULIS ROBERT
DoB: 26/01/1945
PoB: LYON FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Girard 78112 Fourqueux 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.