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 1961-08-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446638 531467892 @Company
@Persons
@UBO
@INPI
GIRARD LABEYRIE Monique
DoB: 1961-08-26
PoB: 91540 Saint-Chéron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue de Lattre de Tassigny 94100 Saint-Maur-des-Fossés FRANCE
446639 531467892 @Company
@Persons
@UBO
@INPI
GIRARD LABEYRIE Monique
DoB: 1961-08-26
PoB: 91540 Saint-Chéron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue de Lattre de Tassigny 94100 Saint-Maur-des-Fossés FRANCE
460773 820891547 @Company
@Persons
@UBO
@INPI
GIRARD LABEYRIE Monique
DoB: 1961-08-26
PoB: 91540 Saint-Chéron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Avenue de Lattre de tassigny 94100 Saint-Maur-des-Fossés FRANCE
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
3308647 421365800 @Company
@Persons
@UBO
@INPI
MOISE GIRARD Christine
DoB: 1961-12-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
67 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE
3308649 421365800 @Company
@Persons
@UBO
@INPI
MOISE GIRARD Christine
DoB: 1961-12-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
67 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE
3315336 775547680 @Company
@Persons
@UBO
@INPI
MOISE GIRARD Christine
DoB: 1961-12-24
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 RUE DU LERY BELLERIVE SUR ALLIER 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
7064262 791837685 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric, Etienne, Rémy
DoB: 1961-08-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Peupliers 17230 Villedoux FRANCE
9894886 751096108 @Company
@Persons
@UBO
@INPI
GIRARD Didier, Roger
DoB: 1961-05-26
PoB: 49194 Mazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Pouillé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
12721933 422055384 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Gabriel Georges
DoB: 1961-06-23
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Durandière 50570 LE LOREY FRANCE yes
@Cadastre
@Geotag
12721934 422055384 @Company
@Persons
@UBO
@INPI
GIRARD Dominique Gabriel Georges
DoB: 1961-06-23
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Durandière 50570 LE LOREY 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.