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 1963-07-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888743 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
1154291 533074902 @Company
@Persons
@UBO
@INPI
HAKMI Tarik
DoB: 1963-12-07
PoB: SAIDIA OULED MANSOUR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Pierre Simon Girard 93320 Les Pavillons-sous-Bois FRANCE
1479093 410740617 @Company
@Persons
@UBO
@INPI
GIRARD Jean Marie
DoB: 1963-07-09
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE PONTARLIER 25270 VILLENEUVE D'AMONT FRANCE
1479094 410740617 @Company
@Persons
@UBO
@INPI
GIRARD Jean Marie
DoB: 1963-07-09
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE PONTARLIER 25270 VILLENEUVE D'AMONT FRANCE
1523056 797954567 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Marie
DoB: 1963-07-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve-d'Amont FRANCE
1523057 797954567 @Company
@Persons
@UBO
@INPI
GIRARD Jean, Marie
DoB: 1963-07-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve-d'Amont FRANCE
1529793 791714462 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie
DoB: 1963-07-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve-d'Amont FRANCE
1529794 791714462 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie
DoB: 1963-07-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve-d'Amont FRANCE
3112588 428835656 @Company
@Persons
@UBO
@INPI
GIRARD Serge
DoB: 1963-08-09
PoB: 30027 Bagard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Chemin DU DABIAS - Saint JEAN DU PIN 30140 Anduze France
3640408 443017645 @Company
@Persons
@UBO
@INPI
MANEVAL GIRARD Catherine Madeleine Louise
DoB: 1963-02-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LA PROVENCALE BOULEVARD DE LA DURANCE 13350 CHARLEVAL FRANCE yes
@Cadastre
@Geotag
3706934 508796174 @Company
@Persons
@UBO
@INPI
MARIN Bruno
DoB: 1963-09-29
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Girard Lebleu 13200 Arles FRANCE
10593459 502094451 @Company
@Persons
@UBO
@INPI
GIRARD-MONTEIL Pascal Francis
DoB: 1963-09-13
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vieux Moulin 26260 Charmes-sur-l'Herbasse France
11325634 331659755 @Company
@Persons
@UBO
@INPI
KLOECKNER Florence Agnès Renée Marie
DoB: 1963-07-23
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Rue du Lieutenant Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362777 384234761 @Company
@Persons
@UBO
@INPI
BOUCHARD Alain Marcel Albert
DoB: 1963-11-09
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE PHILIPPE DE GIRARD 84400 APT FRANCE
13730586 450373998 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie, Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve D Amont France
13731138 451211262 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Pontarlier Villeneuve d'Amont Villeneuve D Amont 25270 LEVIER France
13732058 453184400 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 25270 Villeneuve d'Amont France
13732397 453672693 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve d'Amont 25270 Villeneuve D Amont France
13732478 453690547 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Marie Gabriel
DoB: 1963-07-09
PoB: PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Pontarlier 25270 Villeneuve d'Amont 25270 Villeneuve D Amont France
15812715 428835656 @Company
@Persons
@UBO
@INPI
GIRARD Serge
DoB: 1963-08-09
PoB: 30027 Bagard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Chemin des Pensions 30380 Saint-Christol-lès-Alès France
16066197 431536523 @Company
@Persons
@UBO
@INPI
GIRARD CHAUTARD Marie-Claire louise Germaine
DoB: 1963-10-07
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
907 Route Du Saunier 38090 Roche France 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.