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 1959-09-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42036 829896521 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Bis Rue Maréchal Foch 45000 Orléans FRANCE
45374 775596885 @Company
@Persons
@UBO
@INPI
GIRARD-REYDET Dominique
DoB: 1959-02-28
PoB: 73171 Montmélian (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOUS LES COTES Francin 73800 Porte-de-Savoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2067755 453328494 @Company
@Persons
@UBO
@INPI
GIRARD GIRARD-MUTTELET MARINA
DoB: 1959-09-22
PoB: ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Lowendal 75015 Paris France
3115557 443437124 @Company
@Persons
@UBO
@INPI
GIRARD Christian Aime
DoB: 1959-09-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Coulorgues 30620 Uchaud France
5087489 529833618 @Company
@Persons
@UBO
@INPI
GIRARD CHERVIN Claudine
DoB: 1959-09-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Marcel Peretto 38100 Grenoble France
6237689 794808592 @Company
@Persons
@UBO
@INPI
GUIOT GIRARD Carmen Marie-Thérèse Mireille
DoB: 1959-02-22
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Rue du Général Leclerc 77780 Bourron-Marlotte FRANCE
12362980 380076208 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1959-09-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DU GRAND ORME 78630 Morainvilliers FRANCE
14819687 775543895 @Company
@Persons
@UBO
@INPI
GIRARD Catherine Marie-françoise Anne
DoB: 1959-10-15
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Villeneuve 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16014602 324815877 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Maréchal Foch 45000 Orléans FRANCE yes
@Cadastre
@Geotag
16102069 485372247 @Company
@Persons
@UBO
@INPI
GIRARD Luc Gaston Paul
DoB: 1959-09-27
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue du Maréchal Foch 45000 Orléans 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.