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 1956-09-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1508615 507706232 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1956-03-27
PoB: 25028 Athose FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Lavans Athose 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508616 507706232 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1956-03-27
PoB: 25028 Athose FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Lavans Athose 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1511468 315635680 @Company
@Persons
@UBO
@INPI
GIRARD Bernard
DoB: 1956-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courvières 25560 Frasne FRANCE yes
@Cadastre
@Geotag
1511469 315635680 @Company
@Persons
@UBO
@INPI
GIRARD Bernard
DoB: 1956-09-11
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Courvières 25560 Frasne FRANCE yes
@Cadastre
@Geotag
2094909 344656004 @Company
@Persons
@UBO
@INPI
ABOULAFIA JOSEPH
DoB: 1956-05-09
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis impasse Girard 94700 Maisons-Alfort France
2450987 493456438 @Company
@Persons
@UBO
@INPI
ANTOINE GIRARD Claire
DoB: 1956-02-11
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des vallées 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
3050373 534630157 @Company
@Persons
@UBO
@INPI
DELEUZE GIRARD Annick
DoB: 1956-11-24
PoB: 30341 Vauvert (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
688 bis Chemin du Moulin de l'Aure 30600 Vauvert France yes
@Cadastre
@Geotag
5299433 345059463 @Company
@Persons
@UBO
@INPI
ZIVY LEMARCHAND Véronique
DoB: 1956-06-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Girard VIRE 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5299434 345059463 @Company
@Persons
@UBO
@INPI
ZIVY LEMARCHAND Véronique
DoB: 1956-06-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard VIRE 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5300217 480358357 @Company
@Persons
@UBO
@INPI
ZIVY Véronique
DoB: 1956-06-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345150 432254605 @Company
@Persons
@UBO
@INPI
ZIVY LEMARCHAND Véronique
DoB: 1956-06-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Girard Vire 14500 Vire Normandie FRANCE
8638105 802130047 @Company
@Persons
@UBO
@INPI
GIRARD Bernard Michel Albert
DoB: 1956-09-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 79600 Louin FRANCE
8672275 421998899 @Company
@Persons
@UBO
@INPI
GIRARD Bernard Michel Albert
DoB: 1956-09-14
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES GENETS 79600 Louin AIRVAULT FRANCE yes
@Cadastre
@Geotag
8672276 421998899 @Company
@Persons
@UBO
@INPI
GIRARD Bernard Michel Albert
DoB: 1956-09-14
PoB: BRESSUIRE 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue DES GENETS 79600 Louin AIRVAULT FRANCE yes
@Cadastre
@Geotag
8673451 498340546 @Company
@Persons
@UBO
@INPI
GIRARD Bernard
DoB: 1956-09-14
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES GENETS 79600 Louin FRANCE yes
@Cadastre
@Geotag
10390793 828523639 @Company
@Persons
@UBO
@INPI
ANTOINE GIRARD Claire Marthe Marie
DoB: 1956-02-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Vallées 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15753503 788036002 @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

 

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.