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 1953-11-01 found 16 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
368350 478593320 @Company
@Persons
@UBO
@INPI
SAVIN Georges
DoB: 1953-01-30
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B impasse Girard de Propiac 21000 Dijon FRANCE yes
@Cadastre
@Geotag
368351 478593320 @Company
@Persons
@UBO
@INPI
SAVIN Georges
DoB: 1953-01-30
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B impasse Girard de Propiac 21000 Dijon FRANCE yes
@Cadastre
@Geotag
2605254 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
11 Rue Maniscey 26750 Saint-Paul-lès-Romans France
4180837 434056099 @Company
@Persons
@UBO
@INPI
GIRARD Jerome Louis Andre Charles
DoB: 1953-12-03
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES VALLEES 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
6173727 451168793 @Company
@Persons
@UBO
@INPI
GIRARD François Walter Jean
DoB: 1953-11-01
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CHAMP 43380 Villeneuve-d'Allier France yes
@Cadastre
@Geotag
6643875 344651229 @Company
@Persons
@UBO
@INPI
FOURNIER CHANTAL, JOCELYNE GIRARD
DoB: 1953-01-27
PoB: 79115 Exoudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LA MOTHE 86600 Saint-Sauvant FRANCE
7461403 402933709 @Company
@Persons
@UBO
@INPI
GIRARD HEBERT Catherine Monique
DoB: 1953-01-04
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DESJARDIN 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7566846 520413444 @Company
@Persons
@UBO
@INPI
DANIEL GIRARD Dominique
DoB: 1953-04-15
PoB: Taza MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Bois Verts 85500 Les herbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10094998 440685881 @Company
@Persons
@UBO
@INPI
GIRARD Etienne Martial
DoB: 1953-09-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE VIRAY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10094999 440685881 @Company
@Persons
@UBO
@INPI
GIRARD Etienne Martial
DoB: 1953-09-20
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE VIRAY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10918323 393036595 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1953-11-06
PoB: TREVOUX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668 RUE DE GLETIN TRAMOYES 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504097 480266832 @Company
@Persons
@UBO
@INPI
NOELLAT Alain Jean Louis
DoB: 1953-11-04
PoB: 21133 CHAMBOLLE MUSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU TRES GIRARD AU VILLAGE 21220 MOREY ST DENIS FRANCE yes
@Cadastre
@Geotag
15075614 811071133 @Company
@Persons
@UBO
@INPI
GIRARD Etienne
DoB: 1953-09-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Viray 54000 Nancy FRANCE
15076104 813666369 @Company
@Persons
@UBO
@INPI
GIRARD Etienne, Martial
DoB: 1953-09-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Viray 54000 Nancy 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.