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 1963-06-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964950 513354472 @Company
@Persons
@UBO
@INPI
GIRARD BERNARDI Corine
DoB: 1963-12-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Prieurée 28360 Meslay-le-Vidame FRANCE yes
@Cadastre
@Geotag
2964951 513354472 @Company
@Persons
@UBO
@INPI
GIRARD BERNARDI Corine
DoB: 1963-12-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Prieurée 28360 Meslay-le-Vidame FRANCE yes
@Cadastre
@Geotag
2976736 812901262 @Company
@Persons
@UBO
@INPI
GIRARD BERNARDI Corine
DoB: 1963-12-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Prieurée 28360 Meslay-le-Vidame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976737 812901262 @Company
@Persons
@UBO
@INPI
GIRARD BERNARDI Corine
DoB: 1963-12-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Prieurée 28360 Meslay-le-Vidame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10270769 808626451 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Pré Charville le Nandrion 73100 Trévignin FRANCE
10270770 808626451 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Impasse du Pré Charville le Nandrion 73100 Trévignin FRANCE
10281640 812531952 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Pré Charville Le Nandrion 73100 Trévignin FRANCE
10281641 812531952 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Impasse du Pré Charville Le Nandrion 73100 Trévignin FRANCE
10286315 500694781 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Nandrion 19 impasse du Pré Charville 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10286945 415181080 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Pré Charville Le Nandrion 73100 Trévignin FRANCE
10296056 509934394 @Company
@Persons
@UBO
@INPI
GIRARD MORAND Nadine Marie-Françoise
DoB: 1963-06-08
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse du Pré Charville le Nandrion 73100 Trévignin FRANCE
10828485 383781325 @Company
@Persons
@UBO
@INPI
GIRARD François Michel Bernard
DoB: 1963-08-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Maréchal Foch 80100 Abbeville France
11177701 790840425 @Company
@Persons
@UBO
@INPI
GIRARD Loïc Roger René Joseph
DoB: 1963-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Clos Garet, Caire 44410 Assérac France
11491895 325804193 @Company
@Persons
@UBO
@INPI
ARBELOT GIRARD Sylvie
DoB: 1963-05-08
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELAN SUR OURCE 21570 BRION SUR OURCE FRANCE yes
@Cadastre
@Geotag
11618626 753086933 @Company
@Persons
@UBO
@INPI
GIRARD Bruno
DoB: 1963-04-21
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route d'Allègre 43160 Sembadel FRANCE
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
13378152 385060587 @Company
@Persons
@UBO
@INPI
CAVAILLE BOUBAL Muriel Rose Nicole
DoB: 1963-06-04
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE PHILIPPE DE GIRARD 84400 APT 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.