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 1953-12-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2736496 490775798 @Company
@Persons
@UBO
@INPI
GIRARD Dominique
DoB: 1953-07-08
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Pas 86120 Beuxes FRANCE yes
@Cadastre
@Geotag
4390750 499054641 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Rene
DoB: 1953-10-08
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
955 CHEMIN DU COTEAU DES CAZES 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4390751 499054641 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Rene
DoB: 1953-10-08
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 CHEMIN DU COTEAU DES CAZES 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
6026829 786042200 @Company
@Persons
@UBO
@INPI
BODIN Jean-Luc
DoB: 1953-07-06
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 bis rue Jean Baptiste Hamon 44400 Reze France
6696153 319806295 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Marie
DoB: 1953-12-08
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B AV. DE GRAMMONT 37000 TOURS FRANCE
6696154 319806295 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Jean Marie
DoB: 1953-12-08
PoB: CHARTRES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B AV. DE GRAMMONT 37000 TOURS FRANCE
7615529 397912882 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude
DoB: 1953-08-24
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Genis 5300 Garde-Colombe FRANCE
10279566 422837948 @Company
@Persons
@UBO
@INPI
GIRARD Charles Jean Joseph
DoB: 1953-12-30
PoB: 38516 La Tronche
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Chemin de Champiteau Chateau de Monterminod 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290254 812873206 @Company
@Persons
@UBO
@INPI
GIRARD Charles Jean Joseph
DoB: 1953-12-30
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin de Champiteau Château de Monterminod 73230 Saint-Alban-Leysse FRANCE
10300619 508492568 @Company
@Persons
@UBO
@INPI
GIRARD Charles Jean Joseph
DoB: 1953-12-30
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin de Champiteau Chateau de Monterminod 73230 Saint-Alban-Leysse FRANCE
14703315 531671253 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Paul Claude
DoB: 1953-05-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 Rue du Moutier 42000 Saint-Étienne France
16015174 324815877 @Company
@Persons
@UBO
@INPI
DAGRON Jean-Louis
DoB: 1953-12-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Philippe de Girard 75018 Paris 18e Arrondissement 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.