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 1949-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124844 334303112 @Company
@Persons
@UBO
@INPI
GIRARD Rene
DoB: 1949-06-28
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
2374600 352860928 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1949-10-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Couronnes 75020 Paris France
3549016 503756108 @Company
@Persons
@UBO
@INPI
CHESNAIS GIRARD Sylvie
DoB: 1949-02-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2261 Chemin du Mas Neuf 30390 Aramon FRANCE yes
@Cadastre
@Geotag
3549017 503756108 @Company
@Persons
@UBO
@INPI
CHESNAIS GIRARD Sylvie
DoB: 1949-02-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2261 Chemin du Mas Neuf 30390 Aramon FRANCE yes
@Cadastre
@Geotag
4972515 412363566 @Company
@Persons
@UBO
@INPI
GIRARD RINALDI Danielle
DoB: 1949-03-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Louis Bouquet 69009 Lyon France yes
@Cadastre
@Geotag
4972516 412363566 @Company
@Persons
@UBO
@INPI
GIRARD RINALDI Danielle
DoB: 1949-03-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Louis Bouquet 69009 Lyon France yes
@Cadastre
@Geotag
7645920 412275158 @Company
@Persons
@UBO
@INPI
GIRARD Daniel
DoB: 1949-02-10
PoB: SAINT MARCEAU 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE FRANCIS CARIS 72600 NEUFCHATEL EN SAOSNOIS FRANCE yes
@Cadastre
@Geotag
7693944 482962156 @Company
@Persons
@UBO
@INPI
GIRARD FOUTREL Jeannine Edmée Pauline
DoB: 1949-12-27
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DU BIFFRET 76510 ST AUBIN LE CAUF FRANCE yes
@Cadastre
@Geotag
7693945 482962156 @Company
@Persons
@UBO
@INPI
GIRARD FOUTREL Jeannine Edmée Pauline
DoB: 1949-12-27
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 RUE DU BIFFRET 76510 ST AUBIN LE CAUF FRANCE yes
@Cadastre
@Geotag
11773998 484490156 @Company
@Persons
@UBO
@INPI
GIRARD ABEILLE Anne
DoB: 1949-02-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CREMONE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11848885 443673207 @Company
@Persons
@UBO
@INPI
GIRARD ABEILLE Anne Francoise Marie
DoB: 1949-02-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE CREMONE 13006 Marseille FRANCE
12779386 403487531 @Company
@Persons
@UBO
@INPI
GIRARD Marie
DoB: 1949-02-10
PoB: ST JULIEN MOLIN MOLETTE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FREDERIC MISTRAL 13122 VENTABREN 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.