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 1951-09-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3085349 410531800 @Company
@Persons
@UBO
@INPI		 GIRARD Patrick
DoB: 1951-09-28
PoB: 30131 Goudargues (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
 30630 Goudargues France
4798483 348803511 @Company
@Persons
@UBO
@INPI		 HOTTELART GIRARD Chantal
DoB: 1951-03-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue des Ormes 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
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
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
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
8618772 518714472 @Company
@Persons
@UBO
@INPI		 VERSCHAEVE GIRARD Annick
DoB: 1951-12-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 19 rue de la Folie 58180 Marzy FRANCE
9947418 391619087 @Company
@Persons
@UBO
@INPI		 GIRARD Patrick
DoB: 1951-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de Bel Air 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
9947419 391619087 @Company
@Persons
@UBO
@INPI		 GIRARD Patrick
DoB: 1951-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de Bel Air 49070 Saint-Jean-de-Linières 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
10308858 350568457 @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 Chateau de Monterminod 73230 Saint-Alban-Leysse FRANCE
10685328 453523441 @Company
@Persons
@UBO
@INPI		 GIRARD Gilles Andre Georges
DoB: 1951-09-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 RUE DU PATIS 10260 VILLEMOYENNE 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
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
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.