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 1946-09-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194429 451322184 @Company
@Persons
@UBO
@INPI
HANIN Bernadette
DoB: 1946-09-13
PoB: ALGER ( ALGERIE ) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 IMPASSE GIRARD LE BLEU ARLES 13200 ARLES FRANCE
4841795 445223092 @Company
@Persons
@UBO
@INPI
BRECHARD CHADI Christiane
DoB: 1946-09-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue du Lt Colonel Girard 69007 Lyon France
6218488 384999249 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1946-10-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Saint Denis 92400 Courbevoie FRANCE
6218489 384999249 @Company
@Persons
@UBO
@INPI
GIRARD Christophe
DoB: 1946-10-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Boulevard Saint Denis 92400 Courbevoie FRANCE
8116580 321560740 @Company
@Persons
@UBO
@INPI
GIRARD MAIZERET Liliane Paulette Pierrette
DoB: 1946-09-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Général Koenig 6400 Cannes FRANCE
8126881 347732711 @Company
@Persons
@UBO
@INPI
GIRARD MAIZERET Liliane
DoB: 1946-09-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue du Général Koening 6400 Cannes FRANCE
9490021 404914079 @Company
@Persons
@UBO
@INPI
CHANTEPIE BARRY Nicole Marie Jeanne
DoB: 1946-09-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Girard 69420 Ampuis France
9709403 751198987 @Company
@Persons
@UBO
@INPI
BOUQUILLON GIRARD Ghislaine, Annick
DoB: 1946-11-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 le Quilien d'Oust 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
13713441 392596771 @Company
@Persons
@UBO
@INPI
GIRARD JEAN Annie
DoB: 1946-09-29
PoB: 37 TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Val Rosa D1 route de la Pointe des Negres 97200 Fort-De-France 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.