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 1951-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944001 509533527 @Company
@Persons
@UBO
@INPI
GIRARD Paul Ernest Guibert
DoB: 1951-08-02
PoB: 89155 Escolives-Sainte-Camille (89) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Chemin de Ronde 89290 Escolives-Sainte-Camille France
998056 832115026 @Company
@Persons
@UBO
@INPI
DUBOIS GIRARD Régine
DoB: 1951-02-28
PoB: 83087 Nans-les-Pins (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Daumier 13008 Marseille FRANCE
3360861 398080424 @Company
@Persons
@UBO
@INPI
GIRARD CASTETS Andrée Mauricette Charlotte
DoB: 1951-06-30
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Allée des Micocouliers Hameau dU Puissanton 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949995 509533527 @Company
@Persons
@UBO
@INPI
GIRARD Paul Ernest Guibert
DoB: 1951-08-02
PoB: 89155 Escolives-Sainte-Camille (89) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Chemin de Ronde 89290 Escolives-Sainte-Camille France
5570408 329991509 @Company
@Persons
@UBO
@INPI
JAUNET GIRARD Nicole
DoB: 1951-02-19
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square du Bois Dorin 85300 Challans France
8548048 411353733 @Company
@Persons
@UBO
@INPI
VALOT GIRARD Marie-Claire
DoB: 1951-03-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Chagny 71150 Rully FRANCE
8748095 419013768 @Company
@Persons
@UBO
@INPI
VALVERDE URRUTIA GIRARD Ana
DoB: 1951-06-08
PoB: MOTRIL PROVINCE DE GRENADE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU STADE 63200 LE CHEIX SUR MORGE FRANCE
10875852 503717860 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Christian Jacques Gabriel
DoB: 1951-06-02
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Franche Collège A. Chintreuil 1190 Pont-de-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891315 302458344 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Christian-Jacques Gabriel
DoB: 1951-06-02
PoB: 69386 Lyon (6e) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Franche 1190 Pont-de-Vaux FRANCE
10891316 302458344 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Christian-Jacques Gabriel
DoB: 1951-06-02
PoB: 69386 Lyon (6e) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
rue Franche 1190 Pont-de-Vaux FRANCE
10894343 518935150 @Company
@Persons
@UBO
@INPI
GIRARD Sylvain Christian Jacques
DoB: 1951-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Franche Collège A. Chintreuil 1190 Pont-de-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282344 533872818 @Company
@Persons
@UBO
@INPI
GIRARD Maurice
DoB: 1951-06-27
PoB: 50222 Grosville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieudit le Bosquet 50690 Virandeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282345 533872818 @Company
@Persons
@UBO
@INPI
GIRARD Maurice
DoB: 1951-06-27
PoB: 50222 Grosville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieudit le Bosquet 50690 Virandeville FRANCE yes
@Cadastre
@Geotag
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.