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 1961-01-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341965 412763559 @Company
@Persons
@UBO
@INPI
GIRARD Alain Robert Léonce Lucien
DoB: 1961-01-17
PoB: 79191 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poussabe 16240 Villiers-le-Roux FRANCE
1344378 430464628 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1961-01-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gambetta 16700 Ruffec FRANCE
1389285 479214108 @Company
@Persons
@UBO
@INPI
GIRARD Alain Robert Léonce Lucien
DoB: 1961-01-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gambetta 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389286 479214108 @Company
@Persons
@UBO
@INPI
GIRARD Alain Robert Léonce Lucien
DoB: 1961-01-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Gambetta 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820138 530500271 @Company
@Persons
@UBO
@INPI
GIRARD Joelle Caroline
DoB: 1961-01-19
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Pont 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820139 530500271 @Company
@Persons
@UBO
@INPI
GIRARD Joelle Caroline
DoB: 1961-01-19
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Pont 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863068 749932406 @Company
@Persons
@UBO
@INPI
GIRARD Joelle Caroline
DoB: 1961-01-19
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Pont 66400 Céret France
6834418 451136196 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1961-01-29
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de La Billette 17600 Corme-Ecluse FRANCE
6841577 418914099 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1961-01-29
PoB: 86165 Montmorillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de La Billette 17600 Corme-Ecluse FRANCE
7480227 488968967 @Company
@Persons
@UBO
@INPI
PASSET Roland Roger Edouard
DoB: 1961-01-13
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ISIDORE GIRARD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7480228 488968967 @Company
@Persons
@UBO
@INPI
PASSET Roland Roger Edouard
DoB: 1961-01-13
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ISIDORE GIRARD 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9903006 499680320 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1961-06-17
PoB: 49048 BRIOLLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTINERIE BOCE 49150 Baugé-en-Anjou FRANCE
10516618 491400388 @Company
@Persons
@UBO
@INPI
PRUNIER GIRARD Veronique Christiane Michele
DoB: 1961-07-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858390 497936484 @Company
@Persons
@UBO
@INPI
PRUNIER GIRARD Veronique
DoB: 1961-07-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
14929339 497936484 @Company
@Persons
@UBO
@INPI
PRUNIER GIRARD Veronique
DoB: 1961-07-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MONCEL 57170 PETTONCOURT FRANCE yes
@Cadastre
@Geotag
15120529 497936484 @Company
@Persons
@UBO
@INPI
PRUNIER GIRARD Veronique
DoB: 1961-07-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MONCEL 57170 PETTONCOURT FRANCE 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.