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 1953-01-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336021 320202153 @Company
@Persons
@UBO
@INPI
MARTIN GIRARD Annie Lucette
DoB: 1953-01-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse de la Verdière 26750 Saint-Paul-lès-Romans France
2848695 440615722 @Company
@Persons
@UBO
@INPI
GIRARD TERREAUX NICOLE
DoB: 1953-07-18
PoB: 79329 THOUARS (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fousseau Pannes 45700 Villemandeur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161313 493122741 @Company
@Persons
@UBO
@INPI
GIRARD Maryse Elise
DoB: 1953-07-02
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE VIOLES 84150 Camaret-sur-Aigues France yes
@Cadastre
@Geotag
9298469 429156334 @Company
@Persons
@UBO
@INPI
GIRARD Alain Henri Léon
DoB: 1953-01-28
PoB: 38298 Le péage de Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Neuve "la Haumiere" Gonneville-sur-Mer 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
9298470 429156334 @Company
@Persons
@UBO
@INPI
GIRARD Alain Henri Léon
DoB: 1953-01-28
PoB: 38298 Le péage de Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Neuve "la Haumiere" Gonneville-sur-Mer 14510 Houlgate FRANCE yes
@Cadastre
@Geotag
9922946 525105953 @Company
@Persons
@UBO
@INPI
GIRARD Dominique
DoB: 1953-01-23
PoB: 49072 La Chapelle-du-Genêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cure des Landes Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE
9980707 391134301 @Company
@Persons
@UBO
@INPI
PERARD GIRARD Martine
DoB: 1953-01-11
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURRELIERE LE LOUROUX BECONNAIS 49370 LE LOUROUX BECONNAIS FRANCE
10524553 539246116 @Company
@Persons
@UBO
@INPI
GIRARD Dominique, Michel
DoB: 1953-01-10
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Breuil 88270 Madonne et Lamerey FRANCE
11756633 433162294 @Company
@Persons
@UBO
@INPI
GIRARD Michel Louis
DoB: 1953-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Rue Bienvenu 13008 Marseille FRANCE
11756634 433162294 @Company
@Persons
@UBO
@INPI
GIRARD Michel Louis
DoB: 1953-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue Bienvenu 13008 Marseille FRANCE
11868475 444038806 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1953-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Rue Bienvenue 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11868476 444038806 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1953-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue Bienvenue 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13670545 520456492 @Company
@Persons
@UBO
@INPI
GIRARD BEAL Suzanne Marie Françoise
DoB: 1953-04-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
74 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
15648503 433162294 @Company
@Persons
@UBO
@INPI
GIRARD Michel Louis
DoB: 1953-01-07
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A Rue Bienvenu 13008 Marseille 8e Arrondissement FRANCE
15648504 433162294 @Company
@Persons
@UBO
@INPI
GIRARD Michel Louis
DoB: 1953-01-07
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue Bienvenu 13008 Marseille 8e Arrondissement 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.