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 1958-08-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3080966 483916938 @Company
@Persons
@UBO
@INPI
GIRARD Marc Joseph François
DoB: 1958-03-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée PIERRE GERVAIN 97500 Saint Piierre et Miquelon France yes
@Cadastre
@Geotag
3080967 483916938 @Company
@Persons
@UBO
@INPI
GIRARD Marc Joseph François
DoB: 1958-03-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée PIERRE GERVAIN 97500 Saint Piierre et Miquelon France yes
@Cadastre
@Geotag
3524736 342594173 @Company
@Persons
@UBO
@INPI
DOZOUL EPOUSE GIRARD MAGALI
DoB: 1958-04-08
PoB: DRAGUIGNAN VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Chemin DE LA MIOGRANO LA GUIRANDE 2EME MOULIN DE DARDENNES 83000 Toulon FRANCE
3549614 382186484 @Company
@Persons
@UBO
@INPI
DOZOUL MAGALI EPOUSE GIRARD
DoB: 1958-04-08
PoB: 83050 Draguignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIRANDE 34 CHEMIN DE LA MIOGRANO 2EME MOULIN DE DARDENNES 83000 Toulon FRANCE
6748277 434935458 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Paul
DoB: 1958-03-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE YVES LE MORVAN 29250 SANTEC FRANCE
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
9944879 325676351 @Company
@Persons
@UBO
@INPI
GIRARD Andre
DoB: 1958-08-29
PoB: MONTILLIERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIROLAIS DENEZE SOUS DOUE 49700 DOUE LA FONTAINE FRANCE
11491034 420307274 @Company
@Persons
@UBO
@INPI
ESTRELO Nuno Manuel Neto
DoB: 1958-06-29
PoB: ALBUFEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B IMPASSE GIRARD DE PROPRIAC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13414797 389976028 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Claude
DoB: 1958-08-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lucien Girard 84110 Sablet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14131863 818409690 @Company
@Persons
@UBO
@INPI
GIRARD Joseph, Pierre
DoB: 1958-08-26
PoB: Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Bocs lotissement Barbadine 2 97351 Matoury France
14131864 818409690 @Company
@Persons
@UBO
@INPI
GIRARD Joseph, Pierre
DoB: 1958-08-26
PoB: Trévoux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue des Bocs lotissement Barbadine 2 97351 Matoury France
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
14714372 504042524 @Company
@Persons
@UBO
@INPI
GIRARD PITOU Michele
DoB: 1958-08-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Courtil 35510 Cesson-Sévigné 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.