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 1955-06-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286295 494637051 @Company
@Persons
@UBO
@INPI
GIRARD Nadine
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France
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
393401 318724440 @Company
@Persons
@UBO
@INPI
GIRARD PESNETI Nadine Christiane Marie Josèphe
DoB: 1955-08-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Grande Rue 39350 Pagney France
500591 404737918 @Company
@Persons
@UBO
@INPI
TRIPARD Yves
DoB: 1955-04-25
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
248 Ave Philippe de Girard 84400 Apt FRANCE
796140 423879576 @Company
@Persons
@UBO
@INPI
GIRARD Serge Armand
DoB: 1955-05-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Sources 30700 Saint-Hippolyte-de-Montaigu France
796141 423879576 @Company
@Persons
@UBO
@INPI
GIRARD Serge Armand
DoB: 1955-05-27
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Sources 30700 Saint-Hippolyte-de-Montaigu France
1057664 819810466 @Company
@Persons
@UBO
@INPI
GIRARD Bruno
DoB: 1955-05-10
PoB: Tubingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue des Marronniers 94600 Choisy-le-Roi France
1057665 819810466 @Company
@Persons
@UBO
@INPI
GIRARD Bruno
DoB: 1955-05-10
PoB: Tubingen Allemagne
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
6 Avenue des Marronniers 94600 Choisy-le-Roi France
1799336 753285071 @Company
@Persons
@UBO
@INPI
Girard Stephan
DoB: 1955-06-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Blomet 75015 Paris France
7637345 824566103 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1955-06-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louis Blériot 61000 Alençon FRANCE
7637346 824566103 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1955-06-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 rue Louis Blériot 61000 Alençon FRANCE
10814531 822946414 @Company
@Persons
@UBO
@INPI
RIBOUCHON Marc Girard
DoB: 1955-03-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Bel Air 80320 Puzeaux France
10814532 822946414 @Company
@Persons
@UBO
@INPI
RIBOUCHON Marc Girard
DoB: 1955-03-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Bel Air 80320 Puzeaux 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.