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 1962-07-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697560 789417540 @Company
@Persons
@UBO
@INPI
GIRARD DE COURTILLES Sabine
DoB: 1962-04-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77-79 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
1072494 477499305 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Claude
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
1072495 477499305 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Claude
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
2638944 824989008 @Company
@Persons
@UBO
@INPI
TESTOUD-GIRARD Luc René Marcel
DoB: 1962-07-04
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin de la Claperie 26190 Saint-Martin-le-Colonel France
2638945 824989008 @Company
@Persons
@UBO
@INPI
TESTOUD-GIRARD Luc René Marcel
DoB: 1962-07-04
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de la Claperie 26190 Saint-Martin-le-Colonel France
4157541 333361970 @Company
@Persons
@UBO
@INPI
GIRARD ROQUEFEUIL Véronique Laurence
DoB: 1962-07-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15/17 Quai de l'Oise 75019 Paris FRANCE
5303304 812525723 @Company
@Persons
@UBO
@INPI
CLERX HENRI Christine, Nicole, Monique, Ghislaine
DoB: 1962-05-23
PoB: Saintes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Petit Clos Hameau Girard 14390 Petiville FRANCE
8038516 399840321 @Company
@Persons
@UBO
@INPI
GIRARD Thierry Maurice
DoB: 1962-03-07
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix Moussé 37120 Chaveignes France yes
@Cadastre
@Geotag
9383752 493383889 @Company
@Persons
@UBO
@INPI
GIRARD Laurence
DoB: 1962-07-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MAURICE DENIS 29000 QUIMPER FRANCE
10616993 326144151 @Company
@Persons
@UBO
@INPI
GIRARD BERGER Pascale Marie Madeleine
DoB: 1962-01-06
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 AVENUE DE LA REPUBLIQUE 23200 Aubusson 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.