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 1959-11-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592353 330881749 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1959-10-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Boulagne 26160 La Bégude-de-Mazenc France
5034423 484947304 @Company
@Persons
@UBO
@INPI
GIRARD BEAU Alice
DoB: 1959-11-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5034424 484947304 @Company
@Persons
@UBO
@INPI
GIRARD BEAU Alice
DoB: 1959-11-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6827471 325221331 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE
6839501 502475692 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
6839502 502475692 @Company
@Persons
@UBO
@INPI
GRIMAUD GIRARD Annick Renée
DoB: 1959-11-28
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de l'Océan La Touche 17510 Villiers-Couture FRANCE yes
@Cadastre
@Geotag
7435968 499372738 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre Benjamin Emile
DoB: 1959-11-30
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE PIERRE GAFFINEL LES HAUTS DE VALCYRE 34270 VALFLAUNES FRANCE
8647375 531834067 @Company
@Persons
@UBO
@INPI
LEBOUCHER GIRARD Béatrice Michèle Paule
DoB: 1959-02-26
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coudre 79350 Faye-l'Abbesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218678 818351884 @Company
@Persons
@UBO
@INPI
GIRARD Christian Noël
DoB: 1959-11-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Versailles 15000 Aurillac France
10227842 818798720 @Company
@Persons
@UBO
@INPI
GIRARD Christian Noël
DoB: 1959-11-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Ernest Montuses 3100 Montluçon France
14054284 402557656 @Company
@Persons
@UBO
@INPI
GIRARD III William, Herman
DoB: 1959-09-26
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3960 NW 25TH WAY Boca Raton Floride 0 Etats-Unis d'Amérique
15682603 332126432 @Company
@Persons
@UBO
@INPI
OXYANE PARTICIPATION
DoB: 401448584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
16078023 492774104 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1959-06-21
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sevin 35540 Plerguer 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.