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 1956-09-27 found 13 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
2847997 439200072 @Company
@Persons
@UBO
@INPI		 GIRARD LOEWEN FRANCOISE
DoB: 1956-12-29
PoB: 45103 CORBEILLES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Jaugene Lombreuil 45700 Villemandeur France
3145237 414692764 @Company
@Persons
@UBO
@INPI		 GIRARD Jean-pierre
DoB: 1956-08-07
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Allée Déodat de Séverac 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5541663 824561823 @Company
@Persons
@UBO
@INPI		 VRIGNON GREAU Mireille
DoB: 1956-08-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 41 rue du Moulin Girard 85520 Jard-sur-Mer France
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
8647373 531834067 @Company
@Persons
@UBO
@INPI		 GIRARD Christian Robert
DoB: 1956-09-27
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Coudre 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8647374 531834067 @Company
@Persons
@UBO
@INPI		 GIRARD Christian Robert
DoB: 1956-09-27
PoB: 92062 Puteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Coudre 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9898002 752022970 @Company
@Persons
@UBO
@INPI		 EARL BRETAUDEAU MICHEL
DoB: 484976642
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 le Grand Bois Girard Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9898003 752022970 @Company
@Persons
@UBO
@INPI		 EARL BRETAUDEAU MICHEL
DoB: 484976642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 le Grand Bois Girard Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9898007 752022970 @Company
@Persons
@UBO
@INPI		 BRETAUDEAU Michel
DoB: 1956-09-27
PoB: 49301 Saint-Macaire-en-Mauges FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 le Grand Bois Girard Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9995255 329286249 @Company
@Persons
@UBO
@INPI		 BRETAUDEAU Michel
DoB: 1956-09-27
PoB: 49301 Saint-Macaire-en-Mauges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Grand Bois Girard Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
11376413 504576638 @Company
@Persons
@UBO
@INPI		 GIRARD CAMBERNON Patricia
DoB: 1956-09-09
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Grande Rue 27360 Pont-Saint-Pierre 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.