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 1962-06-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679250 803732270 @Company
@Persons
@UBO
@INPI
Berguet Girard Guilaine
DoB: 1962-06-13
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Plateau 54520 Laxou France
3736908 487600488 @Company
@Persons
@UBO
@INPI
CHERUBINI Mireille Rachel
DoB: 1962-02-14
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE MARIUS GIRARD 13210 SAINT REMY DE PROVENCE FRANCE
5309409 623820065 @Company
@Persons
@UBO
@INPI
ANDRIEUX Jean Claude
DoB: 1937-06-05
PoB: 22076 HENANBIHEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 RUE PIERRE GIRARD CAEN 14000 CAEN FRANCE
5348930 793704727 @Company
@Persons
@UBO
@INPI
GIRARD HEURTAUX Arlette, Jeanne, Huguette
DoB: 1962-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Nieuw Helmond C3.2 46 rue Van Iseghemlaan Ostende 0 BELGIQUE
6486649 793600917 @Company
@Persons
@UBO
@INPI
GIRARD TAPIE Marie-Anne
DoB: 1962-10-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Glycines 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
6486650 793600917 @Company
@Persons
@UBO
@INPI
GIRARD TAPIE Marie-Anne
DoB: 1962-10-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Glycines 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
9300207 388313934 @Company
@Persons
@UBO
@INPI
GIRARD RIGAUD Nadine Francoise
DoB: 1962-06-14
PoB: LE RAINCY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MERVILLY LA VESPIERE 14290 ORBEC FRANCE
9302061 414640128 @Company
@Persons
@UBO
@INPI
GIRARD RIGAUD Nadine Francoise
DoB: 1962-06-14
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE MERVILLY LA VESPIERE 14290 LA VESPIERE FRANCE
9318319 504508474 @Company
@Persons
@UBO
@INPI
GIRARD HEURTAUX Arlette Jeanne Huguette
DoB: 1962-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Van Iseghemlaan Appt C3.2 8400 Oostend 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047481 344270210 @Company
@Persons
@UBO
@INPI
GIRARD BERGER Pascale
DoB: 1962-01-06
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue de la République 23200 Aubusson FRANCE
13209786 344940630 @Company
@Persons
@UBO
@INPI
GIRARD Nadine Françoise
DoB: 1962-06-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Charnesseuil 77750 Saint-Cyr-sur-Morin France
16082001 344940630 @Company
@Persons
@UBO
@INPI
GIRARD Nadine Françoise
DoB: 1962-06-14
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Charnesseuil 77750 Saint-Cyr-sur-Morin France

 

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.