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 1947-01-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582777 453391278 @Company
@Persons
@UBO
@INPI
LECLERC GIRARD CLAUDON Monique
DoB: 1947-09-24
PoB: 59654 Waziers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES POIRIERS 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1582783 453391278 @Company
@Persons
@UBO
@INPI
GIRARD CLAUDON Yves Charles
DoB: 1947-12-23
PoB: 39362 Montmorot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES POIRIERS 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2994849 511944274 @Company
@Persons
@UBO
@INPI
GIRARD Marcel
DoB: 1947-01-27
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Plaisance 28000 Chartres FRANCE
2994850 511944274 @Company
@Persons
@UBO
@INPI
GIRARD Marcel
DoB: 1947-01-27
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Plaisance 28000 Chartres FRANCE
3113107 403295215 @Company
@Persons
@UBO
@INPI
SAURET GIRARD Jacqueline
DoB: 1947-01-27
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Sabine 30127 Bellegarde France
5225192 499740801 @Company
@Persons
@UBO
@INPI
GIRARD LEPRESLE Liliane Denise
DoB: 1947-11-27
PoB: 58035 BONA FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
ROUTE DE L'ORME AU LOUP 18300 MENETREOL SOUS SANCERRE FRANCE
5315739 489250597 @Company
@Persons
@UBO
@INPI
BEAUVAIS Nadine, Léa
DoB: 1947-01-30
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Pierre Girard 14000 CAEN FRANCE
14671850 892510595 @Company
@Persons
@UBO
@INPI
GIRARD BOUVET Eveline Paulette
DoB: 1947-03-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Pont Bottu 38700 La Tronche France
14671852 892510595 @Company
@Persons
@UBO
@INPI
GIRARD BOUVET Eveline Paulette
DoB: 1947-03-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Pont Bottu 38700 La Tronche 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.