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 1947-03-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4537697 432085439 @Company
@Persons
@UBO
@INPI
RAOUL Girard
DoB: 1947-01-05
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 KERBRIANT 22810 PLOUGONVER FRANCE
4551807 435316526 @Company
@Persons
@UBO
@INPI
GIRARD MENARD THOMAS Martine, Madeleine, Geneviève
DoB: 1947-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552685 388604316 @Company
@Persons
@UBO
@INPI
GIRARD THOMAS Martine
DoB: 1947-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4552686 388604316 @Company
@Persons
@UBO
@INPI
GIRARD THOMAS Martine
DoB: 1947-03-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Auguste Pavie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5304733 500706551 @Company
@Persons
@UBO
@INPI
BEAUVAIS Nadine Ada
DoB: 1947-01-03
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE PIERRE GIRARD 14000 CAEN 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
6170837 338332778 @Company
@Persons
@UBO
@INPI
GIRARD Hugues Marie Pierre
DoB: 1947-04-03
PoB: 01122 Cormaranche-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue DE VALS 43000 Vals-près-le-Puy France
7723776 340403112 @Company
@Persons
@UBO
@INPI
GIRARD Jean Emile Marcel
DoB: 1947-01-11
PoB: OUCQUES 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RTE NATIONALE THESEE 41140 NOYERS SUR CHER FRANCE
10831228 489180844 @Company
@Persons
@UBO
@INPI
LE CHEVER Girard Maurice
DoB: 1947-01-11
PoB: 80331 Forest-l'Abbaye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gueschart 80135 Saint-Riquier France
10831229 489180844 @Company
@Persons
@UBO
@INPI
LE CHEVER Girard Maurice
DoB: 1947-01-11
PoB: 80331 Forest-l'Abbaye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gueschart 80135 Saint-Riquier France
10924710 504995440 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude
DoB: 1947-03-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Premier Mai 1000 Bourg-en-Bresse FRANCE
13079696 520146143 @Company
@Persons
@UBO
@INPI
GIRARD Jacques Raoul Pierre François
DoB: 1947-03-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Renardières 19600 Chartrier-Ferrière 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
14679627 380851410 @Company
@Persons
@UBO
@INPI
GIRARD DROMARD Michèle
DoB: 1947-07-01
PoB: Friedriechshafen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route du Phare 50760 Réville FRANCE
14771252 508448016 @Company
@Persons
@UBO
@INPI
GIRARD Claudette Geneviève Jeannine
DoB: 1947-03-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 Rue de Bègles 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

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.