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 1955-01-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291218 410690929 @Company
@Persons
@UBO
@INPI
GIRARD Robert Elie
DoB: 1955-10-14
PoB: 43244 Tence (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "Chaumettes" 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
291219 410690929 @Company
@Persons
@UBO
@INPI
GIRARD Robert Elie
DoB: 1955-10-14
PoB: 43244 Tence (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Chaumettes" 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528764 433228319 @Company
@Persons
@UBO
@INPI
GIRARD PESENTI Nadine
DoB: 1955-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grande rue 39350 Pagney FRANCE
1528765 433228319 @Company
@Persons
@UBO
@INPI
GIRARD PESENTI Nadine
DoB: 1955-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Grande rue 39350 Pagney FRANCE
2492573 310591649 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75413 Paris CEDEX 08 France
5699987 448214841 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc
DoB: 1955-01-10
PoB: 72231 PARIGNE L'EVEQUE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE LA VIGNE 72250 PARIGNE L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171301 410690929 @Company
@Persons
@UBO
@INPI
GIRARD ROBERT ELIE
DoB: 1955-10-14
PoB: 43244 Tence (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT "CHAUMETTES" 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197118 388147944 @Company
@Persons
@UBO
@INPI
LEONELLI Jacques
DoB: 1955-10-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Auguste Girard Centre Hospitalier de Manosque 4100 Manosque FRANCE
7197120 388147944 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Auguste Girard 4100 Manosque FRANCE
7197121 388147944 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Auguste Girard 4100 Manosque FRANCE
8664475 788806834 @Company
@Persons
@UBO
@INPI
GIRARD Serge Jean Lucien
DoB: 1955-01-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 Route de Vouillé 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
9297891 413496597 @Company
@Persons
@UBO
@INPI
GIRARD RENOUX Martine Danielle Roberte Genevieve
DoB: 1955-05-10
PoB: LISIEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVILLE LA LOUVET 14130 PONT L'EVEQUE FRANCE
10867888 775543895 @Company
@Persons
@UBO
@INPI
GIRARD LEPERS Elisabeth
DoB: 1955-10-09
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Moines 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882824 304672579 @Company
@Persons
@UBO
@INPI
GIRARD DUFOUR Elisabeth
DoB: 1955-10-09
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75B rue de Bellevue 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139964 392700316 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Armand Marcel Marie Joseph
DoB: 1955-01-16
PoB: CHEMILLE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PICHONNIERE 49120 CHEMILLE FRANCE
11329282 383425881 @Company
@Persons
@UBO
@INPI
GIRARD Nadine Christiane Marie Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39350 Pagney France
14718634 451231583 @Company
@Persons
@UBO
@INPI
STEIN GIRARD SYLVIE HUGUETTE
DoB: 20/10/1955
PoB: LYON FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Rondeauve 75020 Paris France
14819681 775543895 @Company
@Persons
@UBO
@INPI
GIRARD DUFOUR Elisabeth
DoB: 1955-10-09
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Près du Coq 158 Impasse du Chêne 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15864938 880211446 @Company
@Persons
@UBO
@INPI
Girard Pierre Marie Joseph
DoB: 10/01/1955
PoB: Lons-le-Saunier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Gergovie 75014 Paris 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.