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 1950-09-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6635035 524589033 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine Marie
DoB: 1950-09-20
PoB: 31069 Blagnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6635036 524589033 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine Marie
DoB: 1950-09-20
PoB: 31069 Blagnac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6650139 789538485 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine-Marie
DoB: 1950-09-20
PoB: 31069 Blagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6650140 789538485 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine-Marie
DoB: 1950-09-20
PoB: 31069 Blagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6655358 419904917 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine Marie
DoB: 1950-09-20
PoB: 31069 Blagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6665539 477513410 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine Marie
DoB: 1950-09-20
PoB: 31069 Blagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665540 477513410 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine Marie
DoB: 1950-09-20
PoB: 31069 Blagnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6674724 392175212 @Company
@Persons
@UBO
@INPI
VALETTE Armand Antoine Marie
DoB: 1950-09-20
PoB: 31069 Blagnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Résidence de la Tour Girard 86100 Châtellerault FRANCE
7723060 824305304 @Company
@Persons
@UBO
@INPI
GIRARD Joël
DoB: 1950-09-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37T route de Chouzy-sur-Cisse Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723061 824305304 @Company
@Persons
@UBO
@INPI
GIRARD Joël
DoB: 1950-09-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37T route de Chouzy-sur-Cisse Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730353 823306774 @Company
@Persons
@UBO
@INPI
GIRARD Joël
DoB: 1950-09-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37T route de Chouzy-sur-Cisse Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730354 823306774 @Company
@Persons
@UBO
@INPI
GIRARD Joël
DoB: 1950-09-20
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37T route de Chouzy-sur-Cisse Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448472 524361581 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1950-04-20
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Chemin de la Villette Résidence le Saint Saëns 6 A 83400 Hyères France
11479136 518310024 @Company
@Persons
@UBO
@INPI
GIRARD SCHOUVET Martine Jeanne-Marie-Marcelle
DoB: 1950-09-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quai Pasteur 39100 Dole FRANCE yes
@Cadastre
@Geotag
11505422 326698073 @Company
@Persons
@UBO
@INPI
GOUAILLE GIRARD Annie Nicole
DoB: 1950-10-07
PoB: TROYES (10)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE JEAN MERMOZ 21140 SEMUR EN AUXOIS FRANCE
11543052 409988342 @Company
@Persons
@UBO
@INPI
GIRARD SCHOUVEY Martine, Jeanne, Marie, Marcelle
DoB: 1950-09-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quai Pasteur 39100 Dole FRANCE yes
@Cadastre
@Geotag
11556198 443057385 @Company
@Persons
@UBO
@INPI
GIRARD SCHOUVEY Martine Jeanne-Marie-Marcelle
DoB: 1950-09-20
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 QUAI PASTEUR 39100 DOLE 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.