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 1956-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284581 805388634 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339937 436880520 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA DROME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Avenue du Président Herriot 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
343505 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
411298 452921604 @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
350 Chemin De l'Auzon 7200 Saint-Maurice-d'Ardèche France
411299 452921604 @Company
@Persons
@UBO
@INPI
GIRARD Jean-jacques Marie Fernand
DoB: 1956-01-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin De l'Auzon 7200 Saint-Maurice-d'Ardèche France
512885 434480141 @Company
@Persons
@UBO
@INPI
PIRES JOSE MANUEL
DoB: 1956-10-21
PoB: PENAMACOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Louis Girard 92240 Malakoff France
1909854 784826182 @Company
@Persons
@UBO
@INPI
Zivy Lemarchand Véronique
DoB: 1956-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Girard Vire 14500 VIRE NORMANDIE France
2596974 811571009 @Company
@Persons
@UBO
@INPI
TRANCHANT GIRARD Hélène Marie-France
DoB: 1956-07-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Payoursel 26120 Ourches France
2649925 821631140 @Company
@Persons
@UBO
@INPI
GIRARD François
DoB: 1956-12-06
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Royans 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2649926 821631140 @Company
@Persons
@UBO
@INPI
GIRARD François
DoB: 1956-12-06
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Royans 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2651021 452868466 @Company
@Persons
@UBO
@INPI
TRANCHANT GIRARD Helene
DoB: 1956-07-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Payoursel 26120 Ourches France
2960436 445051428 @Company
@Persons
@UBO
@INPI
JUMEAU Claude
DoB: 1956-06-07
PoB: 28398 UNVERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
" 17 le Bois Girard" 28160 Gohory FRANCE
4646509 819686684 @Company
@Persons
@UBO
@INPI
GIRARD Denis, Robert
DoB: 1956-08-07
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Louis Jaume 6530 Peymeinade FRANCE
9917935 418100483 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1956-06-07
PoB: BRUFFIERE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Beausoleil 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917936 418100483 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1956-06-07
PoB: BRUFFIERE (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Beausoleil 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624310 820961571 @Company
@Persons
@UBO
@INPI
GIRARD BONNET Josiane Marguerite
DoB: 1956-07-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Montmare 13008 Marseille France yes
@Cadastre
@Geotag
10624311 820961571 @Company
@Persons
@UBO
@INPI
GIRARD BONNET Josiane Marguerite
DoB: 1956-07-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Montmare 13008 Marseille France yes
@Cadastre
@Geotag
15813308 502858731 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Augustin
DoB: 1956-08-07
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Carreirol 30210 Saint-Hilaire-d'Ozilhan France yes
@Cadastre
@Geotag
15813309 502858731 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Augustin
DoB: 1956-08-07
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin du Carreirol 30210 Saint-Hilaire-d'Ozilhan France yes
@Cadastre
@Geotag

 

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.