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 1954-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484438 538555913 @Company
@Persons
@UBO
@INPI
GIRARD Daniel
DoB: 1954-01-19
PoB: 25282 Goux-les-Usiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1484439 538555913 @Company
@Persons
@UBO
@INPI
GIRARD Daniel
DoB: 1954-01-19
PoB: 25282 Goux-les-Usiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1503904 522879576 @Company
@Persons
@UBO
@INPI
GIRARD BOURDIER Gisèle
DoB: 1954-12-08
PoB: Tannanarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Rondot 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503905 522879576 @Company
@Persons
@UBO
@INPI
GIRARD BOURDIER Gisèle
DoB: 1954-12-08
PoB: Tannanarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Rondot 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793803 417929379 @Company
@Persons
@UBO
@INPI
GIRARD Michel Luc
DoB: 1954-07-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue MERLIN DE THIONVILLE 92150 Suresnes FRANCE
7800243 500739875 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1954-01-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Quiberon 78310 Maurepas FRANCE
7817682 479212813 @Company
@Persons
@UBO
@INPI
GIRARD PRATTICO Maryse
DoB: 1954-01-21
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pasteur Bat B59 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7817683 479212813 @Company
@Persons
@UBO
@INPI
GIRARD PRATTICO Maryse
DoB: 1954-01-21
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pasteur Bat B59 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7913252 409073566 @Company
@Persons
@UBO
@INPI
GIRARD MICHEL
DoB: 1954-07-01
PoB: 93 DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MERLIN DE THIONVILLE 92150 Suresnes FRANCE
9986755 439296963 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc
DoB: 1954-01-13
PoB: 85119 Les landes Genusson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue de Chinon 49300 Cholet FRANCE
12189812 801474131 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1954-07-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Merlin de Thionville 92150 Suresnes FRANCE
12189813 801474131 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1954-07-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Merlin de Thionville 92150 Suresnes FRANCE
12431132 388835936 @Company
@Persons
@UBO
@INPI
GIRARD MICHEL LUC
DoB: 1954-07-01
PoB: 93 DRANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MERLIN DE THIONVILLE 92150 Suresnes 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.