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 1956-03-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2062783 814735114 @Company
@Persons
@UBO
@INPI
Girard Robert
DoB: 1956-08-12
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
239 grande rue 38660 Le Touvet France
3017983 485148530 @Company
@Persons
@UBO
@INPI
GIRARD Hugues
DoB: 1956-03-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Crouee 55190 Mauvages France yes
@Cadastre
@Geotag
8172225 824156236 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1956-03-22
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse Édouard Nieuport 31130 Balma France
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
9927466 532485232 @Company
@Persons
@UBO
@INPI
ASSERAY GIRARD Lydie
DoB: 1956-03-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Corderie Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10609706 453099889 @Company
@Persons
@UBO
@INPI
GIRARD Jean-jacques Marie Fernand
DoB: 1956-01-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GOURGOURAN 7200 Saint-Maurice-d'Ardèche France
11526284 810944231 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Jacques, Maurice
DoB: 1956-03-16
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Cîteaux 21420 Savigny-les-Beaune FRANCE
13428765 819182544 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1956-08-04
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 route de Noves 84310 Morieres-les-Avignon FRANCE
13428766 819182544 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1956-08-04
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
594 route de Noves 84310 Morieres-les-Avignon FRANCE
13547975 521827121 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1956-06-22
PoB: 53141 Louvigné FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Bouge 53210 Louvigné FRANCE
14808078 538269002 @Company
@Persons
@UBO
@INPI
Assemblée spéciale regroupant le SYTRAD, le SYPP et le SID
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Avenue de la Gare 26300 Alixan 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
16173666 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.