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 1951-09-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888019 422332890 @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
888020 422332890 @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
3239576 398903328 @Company
@Persons
@UBO
@INPI
GIRARD LEROY Brigitte
DoB: 1951-01-26
PoB: 14258 Falaise (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue Watteau 94130 Nogent-sur-Marne 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
9958633 502732274 @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
yes
@Cadastre
@Geotag
9958634 502732274 @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
yes
@Cadastre
@Geotag
11490944 403673098 @Company
@Persons
@UBO
@INPI
BENIS Marcel
DoB: 1951-11-26
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Croix Girard Maison Dieu 21170 Losne FRANCE
11490945 403673098 @Company
@Persons
@UBO
@INPI
BENIS Marcel
DoB: 1951-11-26
PoB: 62510 Liévin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Croix Girard Maison Dieu 21170 Losne FRANCE
14407250 301791133 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Quai Saint Thomas 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14407773 307109900 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Geispolsheim 67640 Lipsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14407774 307109900 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Geispolsheim 67640 Lipsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14417020 378100432 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Geispolsheim 67640 Lipsheim FRANCE yes
@Cadastre
@Geotag
14417021 378100432 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1951-09-21
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Geispolsheim 67640 Lipsheim 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
16072655 452107857 @Company
@Persons
@UBO
@INPI
REGION-AUVERGNE-RHONE-ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Esplanade Francois Mitterrand Cs 20033 69269 Lyon 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.