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 1962-12-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028007 815210653 @Company
@Persons
@UBO
@INPI
Girard de Courtilles Brunschweiler Sabine
DoB: 1962-04-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153A rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
5084293 410132021 @Company
@Persons
@UBO
@INPI
ATTAR LARKECHE Salima
DoB: 1962-12-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
6604980 811096908 @Company
@Persons
@UBO
@INPI
GIRARD Micheline
DoB: 1962-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25Bis Rue de Joigny 89300 Chamvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604981 811096908 @Company
@Persons
@UBO
@INPI
GIRARD Micheline
DoB: 1962-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25Bis Rue de Joigny 89300 Chamvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8560836 423804467 @Company
@Persons
@UBO
@INPI
GIRARD Hervé
DoB: 1962-12-30
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT SERNIN 71150 PARIS L'HOPITAL FRANCE
10681396 380311241 @Company
@Persons
@UBO
@INPI
HERVAULT GRANDREMY Michèle, Yvonne, Ginette
DoB: 1962-07-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 E avenue Paul Girard 10500 Dienville FRANCE
10681397 380311241 @Company
@Persons
@UBO
@INPI
HERVAULT GRANDREMY Michèle, Yvonne, Ginette
DoB: 1962-07-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 E avenue Paul Girard 10500 Dienville FRANCE
11278943 451398432 @Company
@Persons
@UBO
@INPI
GIRARD Florence
DoB: 1962-12-05
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DOM PEDRO CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11278944 451398432 @Company
@Persons
@UBO
@INPI
GIRARD Florence
DoB: 1962-12-05
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 RUE DOM PEDRO CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11287019 483824454 @Company
@Persons
@UBO
@INPI
GIRARD Florence
DoB: 1962-12-05
PoB: 76231 ELBEUF SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DOM PEDRO CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602230 388861619 @Company
@Persons
@UBO
@INPI
GIRARD Florence Claudine Mauricette
DoB: 1962-12-05
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Alma Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
13711109 383486891 @Company
@Persons
@UBO
@INPI
GIRARD LAPEYRE Catherine Marie-Marthe
DoB: 1962-03-17
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 chemin Fontaine de Tassy 83330 Le Beausset France
15836850 798070553 @Company
@Persons
@UBO
@INPI
RAY Daniel Paul Benoit
DoB: 1962-08-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Docteur Girard 38000 Grenoble 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.