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 1952-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5301535 534752522 @Company
@Persons
@UBO
@INPI		 GIRARD Jean-Claude
DoB: 1952-02-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Clos Saint Benoît Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
5324937 521953646 @Company
@Persons
@UBO
@INPI		 BILLET GIRARD Ghislaine Jeanne Françoise Chantal
DoB: 1952-11-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 bis impasse André Chapron 14000 Caen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5329760 790389449 @Company
@Persons
@UBO
@INPI		 GIRARD EPHIMOFF Ghislaine, Juliette, Marie-Louise
DoB: 1952-08-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 429 rue de la Mare 14123 Ifs FRANCE yes
@Cadastre
@Geotag
5329761 790389449 @Company
@Persons
@UBO
@INPI		 GIRARD EPHIMOFF Ghislaine, Juliette, Marie-Louise
DoB: 1952-08-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 429 rue de la Mare 14123 Ifs FRANCE yes
@Cadastre
@Geotag
6174692 801525288 @Company
@Persons
@UBO
@INPI		 MONEYRON GIRARD Anna Pierrette Jeannine
DoB: 1952-11-14
PoB: 63312 Saint-Alyre-d'Arlanc (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue des Hortensias Appart N°5 43700 Brives-Charensac France
7995054 512978461 @Company
@Persons
@UBO
@INPI		 DAVID Jean Michel Girard
DoB: 1952-05-14
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue les Champeroux 37140 La Chapelle-sur-Loire France
7995055 512978461 @Company
@Persons
@UBO
@INPI		 DAVID Jean Michel Girard
DoB: 1952-05-14
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue les Champeroux 37140 La Chapelle-sur-Loire France
11188783 384879342 @Company
@Persons
@UBO
@INPI		 GIRARD LE CADRE Christine Gisèle Annick
DoB: 1952-11-14
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Lieu-Dit Keravelo 44410 Assérac France
11190937 524111598 @Company
@Persons
@UBO
@INPI		 GIRARD LE CADRE Christine Gisèle Annick
DoB: 1952-11-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Keravelo 44410 Assérac France
11190938 524111598 @Company
@Persons
@UBO
@INPI		 GIRARD LE CADRE Christine Gisèle Annick
DoB: 1952-11-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Keravelo 44410 Assérac France
11215994 532003001 @Company
@Persons
@UBO
@INPI		 GIRARD LE CADRE Christine Gisèle Annick
DoB: 1952-11-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Keravelo 44410 Asserac France
13344410 339933384 @Company
@Persons
@UBO
@INPI		 GIRARD Marc
DoB: 1952-05-11
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 LOT. LA SOURCE 13670 VERQUIERE FRANCE
13714077 394146286 @Company
@Persons
@UBO
@INPI		 GIRARD Yves Gilbert Vincent
DoB: 1952-06-23
PoB: MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Dizac 97223 Diamant 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.