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 1958-10-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135804 338007826 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1958-02-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3257 rue du Porteau 85440 Talmont-Saint-Hilaire France
135847 411584030 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1958-02-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3257 rue du Porteau 85440 Talmont-Saint-Hilaire France
135862 424923852 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1958-02-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3257 rue du Porteau 85440 Talmont-Saint-Hilaire France
135936 788375392 @Company
@Persons
@UBO
@INPI
GIRARD Patrick
DoB: 1958-02-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3257 rue du Porteau 85440 Talmont-Saint-Hilaire France
887834 415270743 @Company
@Persons
@UBO
@INPI
GIRARD Jean Christophe
DoB: 1958-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Chemin de la Simone 38300 Maubec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887835 415270743 @Company
@Persons
@UBO
@INPI
GIRARD Jean Christophe
DoB: 1958-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Chemin de la Simone 38300 Maubec France yes
@Cadastre
@Geotag
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
4518361 477833784 @Company
@Persons
@UBO
@INPI
HATTON RIMBOURG Guilaine
DoB: 1958-10-22
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PAUL GIRARD 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
10738682 790305551 @Company
@Persons
@UBO
@INPI
GIRARD DIT GILLES TRAVERSO Gilles
DoB: 1958-09-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de la Tousque 6110 Le Cannet FRANCE
10738683 790305551 @Company
@Persons
@UBO
@INPI
GIRARD DIT GILLES TRAVERSO Gilles
DoB: 1958-09-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Tousque 6110 Le Cannet FRANCE
11643971 801075060 @Company
@Persons
@UBO
@INPI
GIRARD Gilles
DoB: 1958-10-22
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Muguet 42490 Fraisses FRANCE
16032776 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault France
16032777 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault 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.