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 1956-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525871 378830616 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Gisèle
DoB: 1956-04-28
PoB: GLAMONDANS (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25340 Chaux-les-Clerval FRANCE yes
@Cadastre
@Geotag
1525872 378830616 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Gisèle
DoB: 1956-04-28
PoB: GLAMONDANS (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25340 Chaux-les-Clerval FRANCE yes
@Cadastre
@Geotag
1528729 807957998 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1956-01-16
PoB: 25155 Cléron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Repos 25330 Fertans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528766 433228319 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1956-11-28
PoB: 25259 Frasne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue Mozart 70220 Fougerolles FRANCE
1528767 433228319 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1956-11-28
PoB: 25259 Frasne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 rue Mozart 70220 Fougerolles FRANCE
5535437 341654879 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marc Lucien Gilles Joseph
DoB: 1956-01-25
PoB: SALIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Touzenière 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
5535438 341654879 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marc Lucien Gilles Joseph
DoB: 1956-01-25
PoB: SALIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Touzenière 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
7191360 322269838 @Company
@Persons
@UBO
@INPI
GIRARD Daniel
DoB: 1956-11-25
PoB: COLMARS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COLMARS 4370 COLMARS LES ALPES FRANCE
7445130 338010945 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Jean-Marc Albert
DoB: 1956-01-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ISIDORE GIRARD 34070 MONTPELLIER FRANCE
7474380 443470596 @Company
@Persons
@UBO
@INPI
DI RUGGIERO Jean-Marc Albert
DoB: 1956-01-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ISIDORE GIRARD 34000 MONTPELLIER FRANCE
8767410 807535810 @Company
@Persons
@UBO
@INPI
BOURBONNAIS Françoise
DoB: 1956-01-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Abbe Girard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8767411 807535810 @Company
@Persons
@UBO
@INPI
BOURBONNAIS Françoise
DoB: 1956-01-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Abbe Girard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
15296248 793608837 @Company
@Persons
@UBO
@INPI
GIRARD Raoul, Claude
DoB: 1956-10-08
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Mine d'Argent 68690 Moosch 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.