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 1958-03-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3333436 442078648 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1958-03-07
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Dompierre 3230 Thiel-sur-Acolin FRANCE yes
@Cadastre
@Geotag
3333437 442078648 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1958-03-07
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Dompierre 3230 Thiel-sur-Acolin FRANCE yes
@Cadastre
@Geotag
5890735 494269962 @Company
@Persons
@UBO
@INPI
CALVI GIRARD Marylène Suzanne
DoB: 1958-07-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Blache 38470 Vinay France
7755310 391388527 @Company
@Persons
@UBO
@INPI
GIRARD LAFUGE Evelyne
DoB: 1958-07-02
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/24 A QUEEN'S GATE PLACE MEWS KENSINGTON 0 SW7 LONDON - GRANDE BRETAGNE FRANCE
7760993 402217046 @Company
@Persons
@UBO
@INPI
GIRARD Evelyne Yvonne
DoB: 1958-07-02
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOULEVARD DU CHATEAU 92200 NEUILLY SUR SEINE FRANCE
8679749 326094729 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Louis-Marie
DoB: 1958-03-15
PoB: 85252 Saint-Maurice-le-Girard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gaucherie 79370 Prailles FRANCE
11540589 818837858 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine, Jacqueline, Marcelle
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
11676338 798299350 @Company
@Persons
@UBO
@INPI
GIRARD DEBRAY Arlette
DoB: 1958-12-03
PoB: 42323 Veauche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Les Pétunias 42340 Veauche FRANCE
12382052 530229566 @Company
@Persons
@UBO
@INPI
RINER Moïse
DoB: 1958-11-03
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Philippe de Girard 75018 Paris FRANCE yes
@Cadastre
@Geotag
13487617 324815877 @Company
@Persons
@UBO
@INPI
LEPRINCE DUFOUR Annick
DoB: 1958-07-05
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Girard Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14682661 325676351 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1958-08-29
PoB: MONTILLIERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Virolais 49700 Denezé sous Doué FRANCE
14718932 483070033 @Company
@Persons
@UBO
@INPI
ATTISSO VERONIQUE
DoB: 21/11/1958
PoB: MONTPELLIER FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 rue Philippe De Girard 75010 Paris 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.