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 1960-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499998 800122558 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1960-11-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18b, rue de Marnay 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499999 800122558 @Company
@Persons
@UBO
@INPI
GIRARD André
DoB: 1960-11-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18b, rue de Marnay 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710418 377644224 @Company
@Persons
@UBO
@INPI
GIRARD Thierry, Maurice, Albert
DoB: 1960-03-15
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Louis Mistral 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3710420 377644224 @Company
@Persons
@UBO
@INPI
M.P.N.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4A rue Henri Schnadt Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
7068061 501101653 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude
DoB: 1960-02-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Libot 17000 La Rochelle FRANCE
7095663 824052427 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude, Dominique
DoB: 1960-02-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean Libot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7530945 483371993 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Eugène
DoB: 1960-02-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Cros D'Entassi 83310 GRIMAUD FRANCE
7537575 521884098 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Eugène
DoB: 1960-02-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 le Cros d'Entassi 83310 Grimaud FRANCE
7540361 441723814 @Company
@Persons
@UBO
@INPI
GIRARD Jean Eugene
DoB: 1960-02-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 LE CROS D'ENTASSI 83310 GRIMAUD FRANCE
7737430 392432480 @Company
@Persons
@UBO
@INPI
GIRARD Joel Rene
DoB: 1960-06-24
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARLES D'ORLEANS 41000 BLOIS FRANCE
8628900 432480234 @Company
@Persons
@UBO
@INPI
GIRARD ROUSSEAU Brigitte
DoB: 1960-02-24
PoB: 58180 MONTSAUCHE LES SETTONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRECY 58800 CERVON FRANCE
14814714 824052427 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude, Dominique
DoB: 1960-02-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Libot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.