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 1964-08-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028378 520573478 @Company
@Persons
@UBO
@INPI
ELSPERMANN GIRARD Katrin
DoB: 1964-08-25
PoB: HERNE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immenweg 6 0 BOCHUM ALLEMAGNE
4179373 421017062 @Company
@Persons
@UBO
@INPI
GIRARD Simon
DoB: 1964-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DU DOCTEUR ROUX 91300 Yerres FRANCE
5704456 520608365 @Company
@Persons
@UBO
@INPI
MANDRON Eric
DoB: 1964-08-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Girard 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5842452 349066340 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1964-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Chemin de Jaillières 38240 Meylan France
5913650 351314307 @Company
@Persons
@UBO
@INPI
GIRARD Marc Gabriel Emile
DoB: 1964-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Jaillières 38240 Meylan France yes
@Cadastre
@Geotag
5913652 351314307 @Company
@Persons
@UBO
@INPI
GIRARD Marc Gabriel Emile
DoB: 1964-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Jaillières 38240 Meylan France yes
@Cadastre
@Geotag
6001077 529021578 @Company
@Persons
@UBO
@INPI
LUMINEAU Caroline Thérèse Noëlle
DoB: 1964-12-26
PoB: 85252 Saint-Maurice-le-Girard (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Artémis 44470 Carquefou France
6826799 481246239 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plume Jaud 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834919 479746448 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plume Jaud 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853231 538723438 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLUME JAUD 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859180 538723446 @Company
@Persons
@UBO
@INPI
GIRARD CHAUVIN Chantal
DoB: 1964-08-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plume Jaud 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11378410 448974931 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Corinne Germaine Laure
DoB: 1964-08-11
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les trez 27250 Bois-Arnault FRANCE
13358821 494869613 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc
DoB: 1964-04-11
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT ST HILAIRE 84560 MENERBES FRANCE
15516005 450634936 @Company
@Persons
@UBO
@INPI
JOLLIVET GIRARD Fabienne
DoB: 1964-10-03
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de l'Ermitage 85300 Sallertaine France
15516006 450634936 @Company
@Persons
@UBO
@INPI
JOLLIVET GIRARD Fabienne
DoB: 1964-10-03
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 rue de l'Ermitage 85300 Sallertaine France
16046362 849660048 @Company
@Persons
@UBO
@INPI
GIRARD Bruno Etienne Jacky
DoB: 1964-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de la Vallée Coquette 37210 Vouvray 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.