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 1951-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4759766 318264710 @Company
@Persons
@UBO
@INPI
ERPELDINGER NEE GIRARD JACQUELINE DENISE
DoB: 1951-03-02
PoB: CHAMPIGNY/MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Sentier DES GLASSIERES 94500 CHAMPIGNY/MARNE FRANCE
5572543 381061241 @Company
@Persons
@UBO
@INPI
GIRARD CORNETEAU Marie-Thérèse
DoB: 1951-03-11
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Le Chatelier 85530 La Bruffière France
5699845 487757064 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Paul
DoB: 1951-01-11
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 BD CARNOT 72000 LE MANS FRANCE
6247887 378574107 @Company
@Persons
@UBO
@INPI
GIRARD Jean Luc
DoB: 1951-03-08
PoB: 45308 Semoy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DE LA MARECHALE 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667371 495144990 @Company
@Persons
@UBO
@INPI
VERGEAU TOUZALIN Marie-Christine
DoB: 1951-11-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tour Girard Antoigné 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6667372 495144990 @Company
@Persons
@UBO
@INPI
VERGEAU TOUZALIN Marie-Christine
DoB: 1951-11-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tour Girard Antoigné 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
9432613 315652768 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1951-04-14
PoB: 38198 Jarcieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1516 Route Départementale 519 38270 Jarcieu France
9436643 530971845 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Marie Gabriel
DoB: 1951-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9436644 530971845 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Marie Gabriel
DoB: 1951-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9898755 495090318 @Company
@Persons
@UBO
@INPI
GIRARD Edith
DoB: 1951-11-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA SOULERE 49080 BOUCHEMAINE FRANCE
9898756 495090318 @Company
@Persons
@UBO
@INPI
GIRARD Edith
DoB: 1951-11-28
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA SOULERE 49080 BOUCHEMAINE FRANCE
9995830 531352268 @Company
@Persons
@UBO
@INPI
GIRARD Patrice
DoB: 1951-04-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Montées 49340 Vezins FRANCE yes
@Cadastre
@Geotag
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
10299776 400060422 @Company
@Persons
@UBO
@INPI
GIRARD André Charles Henri
DoB: 1951-12-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin de Champiteau Château de Monterminod 73230 Saint-Alban-Leysse FRANCE
11481142 443289392 @Company
@Persons
@UBO
@INPI
GIRARD Pierre, Emmanuel, Robert
DoB: 1951-11-22
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Payoursel 26120 Ourches FRANCE
11531734 502256654 @Company
@Persons
@UBO
@INPI
BENIS Marcel Eugène
DoB: 1951-11-26
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la croix girard 21170 Losne FRANCE
13416434 622620375 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1951-07-09
PoB: LAON (02)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30210 VERS PONT DU GARD FRANCE
15515903 431239144 @Company
@Persons
@UBO
@INPI
GIRARD CORNETEAU Marie-Thérèse, Agnès
DoB: 1951-03-11
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Croix de l'Épinay 85530 La Bruffière France yes
@Cadastre
@Geotag
15654404 422097683 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Marie Gabriel
DoB: 1951-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue de Bellevue 38300 Bourgoin-Jallieu 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.