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 1958-07-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484440 538555913 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1484441 538555913 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1491327 513715631 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1491328 513715631 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1501677 810763276 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
1501678 810763276 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
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 yes
@Cadastre
@Geotag
1512584 479646127 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
1512585 479646127 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine
DoB: 1958-07-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue de l'Eglise 25520 Goux-les-Usiers FRANCE
7756925 448082651 @Company
@Persons
@UBO
@INPI
GIRARD Herve
DoB: 1958-07-22
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU PONT BLANC 93300 AUBERVILLIERS 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
13932235 511959629 @Company
@Persons
@UBO
@INPI
DROGREY GIRARD Christine Jacqueline Marcelle
DoB: 1958-07-22
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Eglise 25520 Goux-les-Usiers France
16009246 821452273 @Company
@Persons
@UBO
@INPI
AUGUIN FROMAGET Christine Marie Madeleine
DoB: 1958-07-07
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mignonnière 85120 Antigny FRANCE yes
@Cadastre
@Geotag
16015616 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
16033238 848320230 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1958-07-22
PoB: Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Vienne 86300 Chauvigny France
16080839 851616979 @Company
@Persons
@UBO
@INPI
LOPEZ PETIT Dominique
DoB: 1958-07-05
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
313 Avenue Philippe Girard 84400 Apt 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.