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 1950-07-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760142 531526820 @Company
@Persons
@UBO
@INPI
Dupont Bernard
DoB: 1950-09-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Louis Girard 78140 Velizy-Villacoublay France
1979463 530876523 @Company
@Persons
@UBO
@INPI
MAACHA Mohammed
DoB: 1950-11-15
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Philippe De Girard 75018 Paris France
2092708 531527984 @Company
@Persons
@UBO
@INPI
Dupont Bernard
DoB: 1950-09-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Louis Girard 78140 Vélizy-Villacoublay France
5030215 382554723 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Annie
DoB: 1950-06-24
PoB: 39362 Montmorot (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue de la Pagère 69500 Bron France yes
@Cadastre
@Geotag
5030216 382554723 @Company
@Persons
@UBO
@INPI
GIRARD-CLAUDON Annie
DoB: 1950-06-24
PoB: 39362 Montmorot (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue de la Pagère 69500 Bron France yes
@Cadastre
@Geotag
8617330 504231853 @Company
@Persons
@UBO
@INPI
GIRARD Jean
DoB: 1950-10-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Serrée 58300 Verneuil FRANCE yes
@Cadastre
@Geotag
8617331 504231853 @Company
@Persons
@UBO
@INPI
GIRARD Jean
DoB: 1950-10-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Serrée 58300 Verneuil FRANCE yes
@Cadastre
@Geotag
10214453 799568365 @Company
@Persons
@UBO
@INPI
DUTREVIS Claude Girard Armand
DoB: 1950-06-07
PoB: 15152 Pierrefort (15) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
8 Rue du Monteil 15230 Pierrefort France
10620862 389002957 @Company
@Persons
@UBO
@INPI
GIRARD DESBOS Martine Lucie Emma
DoB: 1950-04-16
PoB: 26070 Chamaret (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sablière Sud 7400 Le Teil France
13755179 512878166 @Company
@Persons
@UBO
@INPI
GIRARD Alain, Michel, Henri
DoB: 1950-07-15
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Jean-baptiste Guigues 6130 Grasse France
13755900 514001411 @Company
@Persons
@UBO
@INPI
GIRARD Alain, Michel, Henri
DoB: 1950-07-15
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Jean-baptiste Guigues 6130 Grasse France
13756539 514674076 @Company
@Persons
@UBO
@INPI
GIRARD Alain, Michel, Henri
DoB: 1950-07-15
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Jean-baptiste Guigues 6130 Grasse France
13756694 514675412 @Company
@Persons
@UBO
@INPI
GIRARD Alain, Michel, Henri
DoB: 1950-07-15
PoB: 98818 Nouméa FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue Jean-baptiste Guigues 6130 Grasse 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.