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 1958-07-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3636000 793202466 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude, Gérard
DoB: 1958-07-15
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Meuleton les Portes de la Mer - Bat B - Apt 13270 Fos-sur-Mer FRANCE
6741678 531898336 @Company
@Persons
@UBO
@INPI
GIRARD DANEL Claire Jacqueline Christiane
DoB: 1958-06-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbabu 29630 Plougasnou 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
8279858 823538152 @Company
@Persons
@UBO
@INPI
GIRARD Pascal Louis Alexandre
DoB: 1958-11-15
PoB: 85164 Notre-Dame-de-Monts (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Boulevard des Pyrénées 31130 Quint-Fonsegrives France
9660163 821741931 @Company
@Persons
@UBO
@INPI
GIRARD DE COURTILLES Philippe, Marie, Pierre
DoB: 1958-12-12
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9660164 821741931 @Company
@Persons
@UBO
@INPI
GIRARD DE COURTILLES Philippe, Marie, Pierre
DoB: 1958-12-12
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Baudin 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9934331 331603951 @Company
@Persons
@UBO
@INPI
GIRARD BROCHARD Cecile
DoB: 1958-07-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA PELITIERE 49300 CHOLET FRANCE
9955217 411457690 @Company
@Persons
@UBO
@INPI
GIRARD BROCHARD Cecile
DoB: 1958-07-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITIERE 49300 CHOLET FRANCE
13174375 350847125 @Company
@Persons
@UBO
@INPI
GIRARD Patrick Jean
DoB: 1958-01-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Rocquemont Hameau d'Echampeu 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13174376 350847125 @Company
@Persons
@UBO
@INPI
GIRARD Patrick Jean
DoB: 1958-01-01
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rocquemont Hameau d'Echampeu 77440 Lizy-sur-Ourcq 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

 

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.