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 1950-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771165 408994010 @Company
@Persons
@UBO
@INPI
GIRARD Jean
DoB: 1950-10-15
PoB: NEVERS 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Serrée 58300 Verneuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771166 408994010 @Company
@Persons
@UBO
@INPI
GIRARD Jean
DoB: 1950-10-15
PoB: NEVERS 58 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Serrée 58300 Verneuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976578 338998156 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Germain
DoB: 1950-03-31
PoB: 28349 SAINT-LUCIEN (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES PRESSOIRS 28210 SAINT LUCIEN FRANCE
5495853 390824027 @Company
@Persons
@UBO
@INPI
GIRARD Yves Guy Jacques
DoB: 1950-03-01
PoB: 85184 Puy-de-Serre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 route de Niort 85200 Saint-Martin-de-Fraigneau France
7427009 326330214 @Company
@Persons
@UBO
@INPI
GASCOU Alain
DoB: 1950-03-01
PoB: MEZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE GIRARD 34140 MEZE FRANCE
7734889 507493732 @Company
@Persons
@UBO
@INPI
GIRARD BIGOT Nicole
DoB: 1950-03-19
PoB: 41141 Moisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Moriers 41000 Blois FRANCE yes
@Cadastre
@Geotag
8258796 818341323 @Company
@Persons
@UBO
@INPI
GIRARD MERIC Cécile
DoB: 1950-01-03
PoB: Rome Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Châteaudun Appartement 11 31000 Toulouse France yes
@Cadastre
@Geotag
8258797 818341323 @Company
@Persons
@UBO
@INPI
GIRARD MERIC Cécile
DoB: 1950-01-03
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Châteaudun Appartement 11 31000 Toulouse France yes
@Cadastre
@Geotag
9436825 382896686 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1950-01-04
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plan N° 1 69360 Communay France yes
@Cadastre
@Geotag
9760666 815155775 @Company
@Persons
@UBO
@INPI
BONGO Wa N'Sondji
DoB: 1950-06-01
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue du Sénateur Girard 59300 Valenciennes France
10297253 333800720 @Company
@Persons
@UBO
@INPI
GIRARD Jean-François Marie
DoB: 1951-12-01
PoB: 25462 Pontarlier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1950 Route du Roc Rouge 73200 Mercury FRANCE
10865463 499964344 @Company
@Persons
@UBO
@INPI
GIRARD DESBOS Martine
DoB: 1950-04-16
PoB: 26070 CHAMARET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SABLIERE SUD 7400 Le Teil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865464 499964344 @Company
@Persons
@UBO
@INPI
GIRARD DESBOS Martine
DoB: 1950-04-16
PoB: 26070 CHAMARET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SABLIERE SUD 7400 Le Teil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882467 493183115 @Company
@Persons
@UBO
@INPI
GIRARD DEBOS Martine Lucie Emma
DoB: 1950-04-16
PoB: 26070 Chamaret FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Sablière Sud 7400 Le Teil FRANCE
10882468 493183115 @Company
@Persons
@UBO
@INPI
GIRARD DEBOS Martine Lucie Emma
DoB: 1950-04-16
PoB: 26070 Chamaret FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Sablière Sud 7400 Le Teil FRANCE
12226010 519803233 @Company
@Persons
@UBO
@INPI
DUVOID HENRY Chantal
DoB: 1950-03-14
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Philippe de Girard 75010 Paris FRANCE
12370182 420293532 @Company
@Persons
@UBO
@INPI
ZEGHBIB Herve Girard
DoB: 1950-10-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LECOMTE DU NOUY 75016 Paris FRANCE
12395172 378393623 @Company
@Persons
@UBO
@INPI
GIRARD CAUCHEMEZ Christine
DoB: 1950-01-03
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Amélie 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12395173 378393623 @Company
@Persons
@UBO
@INPI
GIRARD CAUCHEMEZ Christine
DoB: 1950-01-03
PoB: 78 VERSAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Amélie 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12818608 497857490 @Company
@Persons
@UBO
@INPI
GIRARD Bernard
DoB: 1950-08-25
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 boulevard de Palerne 13540 PUYRICARD FRANCE
13514939 849314281 @Company
@Persons
@UBO
@INPI
FREYERMUTH GIRARD Odile Marie
DoB: 1950-02-01
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Tilleuls 55000 Bar-le-Duc France
13549914 334958881 @Company
@Persons
@UBO
@INPI
GIRARD MARQUET Marie-Claude
DoB: 1950-03-08
PoB: Fransèches (creuse)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Ledru-Rollin 34410 Sérignan 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.