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 1963-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884453 834221715 @Company
@Persons
@UBO
@INPI
GIRARD Martine
DoB: 1963-10-09
PoB: Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Gautreaux 86380 Ouzilly FRANCE
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
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
3361597 507984573 @Company
@Persons
@UBO
@INPI
GIRARD TARQUINI Isabelle Geneviève Edith
DoB: 1963-12-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue des Cigales 6510 Carros FRANCE
3361598 507984573 @Company
@Persons
@UBO
@INPI
GIRARD TARQUINI Isabelle Geneviève Edith
DoB: 1963-12-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue des Cigales 6510 Carros FRANCE
6646201 345146948 @Company
@Persons
@UBO
@INPI
GIRARD Martine Germaine Christine
DoB: 1963-10-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Gautreaux 86380 Ouzilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646202 345146948 @Company
@Persons
@UBO
@INPI
GIRARD Martine Germaine Christine
DoB: 1963-10-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Gautreaux 86380 Ouzilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662933 419369475 @Company
@Persons
@UBO
@INPI
GIRARD Martine Germaine Christine
DoB: 1963-10-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Gautreaux 86380 Ouzilly FRANCE
7748766 518577986 @Company
@Persons
@UBO
@INPI
LANCELIN Didier Gilles Yves
DoB: 1963-03-26
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Daniel Girard Cidex 1613/4 41200 Romorantin-Lanthenay FRANCE
12203412 794989129 @Company
@Persons
@UBO
@INPI
GIRARD David
DoB: 1963-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin de Thézillat 92200 Neuilly-sur-Seine 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.