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 1961-11-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321374 312478035 @Company
@Persons
@UBO
@INPI
BERGER Pierre
DoB: 1961-09-17
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Albert Girard 22250 Broons FRANCE
2804097 395027600 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1961-09-27
PoB: ROTTWEIL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CERS 11200 LUC SUR ORBIEU FRANCE
3362995 489639443 @Company
@Persons
@UBO
@INPI
BENEZECH GIRARD Nathalie Anne Pascale
DoB: 1961-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
342 Chemin de Terron 6200 Nice FRANCE
5301867 347968158 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Benoit
DoB: 1961-03-02
PoB: Saint-Georges d'Aunay(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Girard Vire 14500 Vire Normandie FRANCE
8151511 523765865 @Company
@Persons
@UBO
@INPI
GIRARD GENDROZ Françoise Marie Louise
DoB: 1961-11-21
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Station du Mourtis 31440 Boutx France
8646179 331801951 @Company
@Persons
@UBO
@INPI
EARL LA VOIE
DoB: 392177366
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LA ROCHE ALLON MOULINS 79700 Mauléon FRANCE
8654548 392177366 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Yves Marie
DoB: 1961-09-09
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE ALLON MOULINS 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8663624 344212238 @Company
@Persons
@UBO
@INPI
SIMONEAU GIRARD Andrée
DoB: 1961-06-09
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG BILAZAIS 79100 Oiron FRANCE
10146551 344843552 @Company
@Persons
@UBO
@INPI
GIRARD Raymond Louis
DoB: 1961-11-22
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MAGASINS 54370 EINVILLE AU JARD FRANCE
11555782 323634196 @Company
@Persons
@UBO
@INPI
MEGARD GIRARD Anne-Marie
DoB: 1961-06-11
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 chemin du Jour 38110 Dolomieu FRANCE
12723234 528628647 @Company
@Persons
@UBO
@INPI
GIRARD Didier Alphonse Jean-Marie Michel
DoB: 1961-09-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Soyer 50210 Savigny FRANCE
13340683 818243644 @Company
@Persons
@UBO
@INPI
JACQUIN-PENTILLON GOSSART Christine
DoB: 1961-10-19
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Philippe de Girard 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
13340684 818243644 @Company
@Persons
@UBO
@INPI
JACQUIN-PENTILLON GOSSART Christine
DoB: 1961-10-19
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Philippe de Girard 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
13710668 382180735 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Yves Louis Andre
DoB: 1961-11-09
PoB: RUGLES (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Gros Raisin 97228 Sainte-Luce France
15537773 441294600 @Company
@Persons
@UBO
@INPI
MEDJADJ Mohamed
DoB: 1961-12-11
PoB: MARCEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Aspirant Girard 68240 Sigolsheim FRANCE yes
@Cadastre
@Geotag
15537774 441294600 @Company
@Persons
@UBO
@INPI
MEDJADJ Mohamed
DoB: 1961-12-11
PoB: MARCEAU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Aspirant Girard 68240 Sigolsheim FRANCE yes
@Cadastre
@Geotag
15606373 491340378 @Company
@Persons
@UBO
@INPI
GIRARD CARTIER Véronique Maryvonne
DoB: 1961-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la haute Vesprée 37540 St Cyr Sur Loire France
15606374 491340378 @Company
@Persons
@UBO
@INPI
GIRARD CARTIER Véronique Maryvonne
DoB: 1961-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la haute Vesprée 37540 St Cyr Sur Loire France
15606427 504217704 @Company
@Persons
@UBO
@INPI
GIRARD CARTIER Véronique Maryvonne
DoB: 1961-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Haute Vaisprée 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
15606428 504217704 @Company
@Persons
@UBO
@INPI
GIRARD CARTIER Véronique Maryvonne
DoB: 1961-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Haute Vaisprée 37540 St Cyr Sur Loire 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.