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 1963-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3983558 521432187 @Company
@Persons
@UBO
@INPI
GIRARD Anne-Marie
DoB: 1963-05-27
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2050 rue Notre Dame Lavaltrie 0 CANADA yes
@Cadastre
@Geotag
4060389 433056439 @Company
@Persons
@UBO
@INPI
LE ROY Didier Maurice Cyrille
DoB: 1963-06-23
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marcel Girard 91360 Villemoisson-sur-Orge FRANCE
5084952 395329238 @Company
@Persons
@UBO
@INPI
CLEMENTE Martine
DoB: 1963-08-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Lt Colonel Girard 69007 Lyon France
5491832 350829859 @Company
@Persons
@UBO
@INPI
SABLEREAU GIRARD Marie-Pierre
DoB: 1963-03-27
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Noire 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491833 350829859 @Company
@Persons
@UBO
@INPI
SABLEREAU GIRARD Marie-Pierre
DoB: 1963-03-27
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Noire 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231633 326700358 @Company
@Persons
@UBO
@INPI
LACOMBE JOSETTE GIRARD Née
DoB: 1963-12-29
PoB: ECHILLEUSES (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU MARTEAU 77890 Arville FRANCE
6649060 387869449 @Company
@Persons
@UBO
@INPI
LACOSTE CHANTAL, VERONIQUE GIRARD ALAIN
DoB: 1963-04-27
PoB: MARCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS GUILLEMOT 86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
9457977 448576124 @Company
@Persons
@UBO
@INPI
GIRARD CHAUTARD Marie-Claire Germaine
DoB: 1963-10-07
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France
9572894 821296829 @Company
@Persons
@UBO
@INPI
VERNIER Laurent Jean Pierre
DoB: 1963-05-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment 12 - rue Bernard Antoine Girard 60370 Berthecourt France
9572895 821296829 @Company
@Persons
@UBO
@INPI
VERNIER Laurent Jean Pierre
DoB: 1963-05-30
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bâtiment 12 - rue Bernard Antoine Girard 60370 Berthecourt France
9654636 517994745 @Company
@Persons
@UBO
@INPI
BROSSETTE GIRARD DE COURTILLES Marie Coralie Marthe
DoB: 1963-09-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Montlhéry 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9920287 531827087 @Company
@Persons
@UBO
@INPI
GIRARD BARETTI Nelly
DoB: 1963-03-27
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Morliere 49124 Saint-Barthélemy-d'Anjou FRANCE
9992132 517455168 @Company
@Persons
@UBO
@INPI
GIRARD BARETTI Nelly
DoB: 1963-03-27
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 avenue de la Morlière 49124 Saint-Barthélemy-d'Anjou FRANCE
11386858 802782029 @Company
@Persons
@UBO
@INPI
GIRARD JOOS Anne-Françoise Marie Dominique
DoB: 1963-03-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Sacquenville 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11386859 802782029 @Company
@Persons
@UBO
@INPI
GIRARD JOOS Anne-Françoise Marie Dominique
DoB: 1963-03-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Sacquenville 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11890418 803104066 @Company
@Persons
@UBO
@INPI
SAIDI Salem
DoB: 1963-08-12
PoB: GHOMRASSEM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Philippe de Girard 13001 Marseille FRANCE
15533568 415386473 @Company
@Persons
@UBO
@INPI
GIRARD Jean Luc
DoB: 1963-07-27
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE PRINCIPALE URBEIS 67220 VILLE FRANCE yes
@Cadastre
@Geotag
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.