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 1961-03-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3308645 421365800 @Company
@Persons
@UBO
@INPI
GIRARD Bruno René Antoine
DoB: 1961-10-13
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE
3333438 442078648 @Company
@Persons
@UBO
@INPI
GIRARD RASCLE Geneviève
DoB: 1961-12-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Sabadel Saint-Germain 43260 Saint-Julien-Chapteuil FRANCE yes
@Cadastre
@Geotag
3333439 442078648 @Company
@Persons
@UBO
@INPI
GIRARD RASCLE Geneviève
DoB: 1961-12-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Sabadel Saint-Germain 43260 Saint-Julien-Chapteuil FRANCE yes
@Cadastre
@Geotag
3733636 828056010 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1961-02-26
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2799 chemin du Carnage 13200 Arles FRANCE
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
5531546 503206336 @Company
@Persons
@UBO
@INPI
GIRARD Janick
DoB: 1961-01-02
PoB: 85019 Belleville-sur-Vie (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Briardiere Saligny 85170 Bellevigny France
5573151 819961343 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1961-04-29
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Plantes 72200 La Flèche France
8647325 430478537 @Company
@Persons
@UBO
@INPI
BECHAUD GIRARD Marie-Luce
DoB: 1961-06-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route de Mougon Triou Mougon 79370 Mougon-Thorigné FRANCE
12316164 805081098 @Company
@Persons
@UBO
@INPI
GIRARD Laurent
DoB: 1961-03-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ter Ruelle de Pampelune 95160 Montmorency FRANCE
13134645 478247463 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1961-03-13
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Foret 77510 Hondevilliers France yes
@Cadastre
@Geotag
13134646 478247463 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1961-03-13
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Foret 77510 Hondevilliers France yes
@Cadastre
@Geotag
13173922 341519593 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1961-03-13
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Foret 77510 Hondevilliers France
13173923 341519593 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1961-03-13
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Foret 77510 Hondevilliers France
14695843 529214280 @Company
@Persons
@UBO
@INPI
COCQUEREL Catherine
DoB: 1961-03-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Philippe De Girard 59113 Seclin France yes
@Cadastre
@Geotag
14695844 529214280 @Company
@Persons
@UBO
@INPI
COCQUEREL Catherine
DoB: 1961-03-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Philippe De Girard 59113 Seclin France yes
@Cadastre
@Geotag
15682886 382214682 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Annabelle
DoB: 1961-04-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95- Chemin DU SANS SOUCIS Hameau des Estangs 26110 Venterol 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.