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 1956-03-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760333 392123170 @Company
@Persons
@UBO
@INPI
Girard Pierre-Marie
DoB: 1956-05-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
7116307 324370865 @Company
@Persons
@UBO
@INPI
GIRARD-DESPRAULEX BERTRAND Bernadette, Marie
DoB: 1956-08-05
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Richebourg 74360 Abondance FRANCE
7137636 522900828 @Company
@Persons
@UBO
@INPI
GIRARD Yves
DoB: 1956-03-13
PoB: 01383 Saint-Paul-de-Varax FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Libération 74240 Gaillard FRANCE
8043683 444898266 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1956-10-13
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Georges Brassens 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
8125426 443783840 @Company
@Persons
@UBO
@INPI
GIRARD Bernard
DoB: 1956-03-11
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES ECAILLES D'ARGENT" LE VIEUX SABLONNIERE 38460 SOLEYMIEU FRANCE yes
@Cadastre
@Geotag
9062801 344542220 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1956-06-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Philippe De Girard 59113 Seclin France
9062802 344542220 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1956-06-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Philippe De Girard 59113 Seclin France
11536948 401126974 @Company
@Persons
@UBO
@INPI
GIRARD Jacques
DoB: 1956-03-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Rotondes 21000 Dijon FRANCE
11666318 400406310 @Company
@Persons
@UBO
@INPI
GIRARD Bernard Aimé Antoine
DoB: 1956-03-11
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Vieux Sablonnière 38460 Soleymieu FRANCE
12411096 399850486 @Company
@Persons
@UBO
@INPI
RAVINET NOURISSON Marie Charlotte Emma Andrée
DoB: 1956-12-13
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Philippe de Girard 59280 Armentières FRANCE
15750293 305800914 @Company
@Persons
@UBO
@INPI
GIRARD Robert
DoB: 1956-08-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Chemin des Sources 38240 Meylan 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.