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 1951-07-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5050849 803403559 @Company
@Persons
@UBO
@INPI
THEURIOT GIRARD Thérèse Germaine
DoB: 1951-12-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route d'Avallon 21460 Époisses France
5626068 449521913 @Company
@Persons
@UBO
@INPI
GIRARD NICOLAS Marie-Pierre
DoB: 1951-03-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE RIVIERE TORCE VIVIERS EN CHARNIE 53270 STE SUZANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6935453 480403179 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc Henri Octave
DoB: 1951-07-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue d'Estienne d'Orves 51100 REIMS FRANCE
6935459 480403179 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc Henri Octave
DoB: 1951-07-03
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue d'Estienne d'Orves 51100 REIMS FRANCE
6939289 480536077 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc Henri Octave
DoB: 1951-07-03
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue d'Estienne d'Orves 51100 REIMS FRANCE
6939294 480536077 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc Henri Octave
DoB: 1951-07-03
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue d'Estienne d'Orves 51100 REIMS FRANCE
7318068 432779379 @Company
@Persons
@UBO
@INPI
LUMINEAU Jean-François Paul-Hubert Camille
DoB: 1951-09-21
PoB: 85252 Saint-Maurice-Le-Girard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 B rue Barathon 3100 Montluçon FRANCE
7885140 304600695 @Company
@Persons
@UBO
@INPI
MARCEAU GIRARD Chantal
DoB: 1951-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JEAN DE LA FONTAINE 78180 Montigny-le-Bretonneux FRANCE
8552028 411928971 @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
9858665 819199217 @Company
@Persons
@UBO
@INPI
PANETTA GIRARD Giovanna
DoB: 1951-07-20
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1363 avenue de la Grande Armée 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987754 421063546 @Company
@Persons
@UBO
@INPI
GIRARD Chantal
DoB: 1951-12-07
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DU GENERAL FOY 49100 ANGERS 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
13581430 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
15837174 803403559 @Company
@Persons
@UBO
@INPI
THEURIOT GIRARD Thérèse Germaine
DoB: 1951-12-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route d'Avallon 21460 Époisses 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.