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 1965-12-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3709099 488053562 @Company
@Persons
@UBO
@INPI
GIRARD Nathalie Alice Mauricette
DoB: 1965-05-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Euchère Ferrier 13440 Cabannes FRANCE
5531591 348518044 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude Hubert Georges
DoB: 1965-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vergers 85390 Saint-Maurice-le-Girard France
9907892 790923981 @Company
@Persons
@UBO
@INPI
GIRARD Charles-Emmanuel
DoB: 1965-12-28
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Vauchaumier Chanzeaux 49750 Chemillé-en-Anjou FRANCE
9929449 419088984 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Pierre
DoB: 1965-12-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Guyonnieres 49360 Maulévrier FRANCE
9942050 495217796 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1965-12-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUYONNIERE 49360 MAULEVRIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973130 390772069 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1965-12-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUYONNIERE MAULEVRIER 49360 MAULEVRIER FRANCE
9973131 390772069 @Company
@Persons
@UBO
@INPI
GIRARD Jean Pierre
DoB: 1965-12-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GUYONNIERE MAULEVRIER 49360 MAULEVRIER FRANCE
10022072 538825415 @Company
@Persons
@UBO
@INPI
GIRARD Thierry
DoB: 1965-05-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Lavoir Villa Natalia 56890 Saint-Ave FRANCE
11291517 429623705 @Company
@Persons
@UBO
@INPI
GIRARD Guy Henri Alain
DoB: 1965-11-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LITTRY 14230 ISIGNY SUR MER FRANCE
12199296 415274562 @Company
@Persons
@UBO
@INPI
BERNARDONI GIRARD Cyrille
DoB: 1965-10-14
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE MALAKOFF 92320 Châtillon FRANCE
14318519 513947705 @Company
@Persons
@UBO
@INPI
GONTHIER Girard Jean-Michel
DoB: 1965-02-16
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin GERBERAS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14318520 513947705 @Company
@Persons
@UBO
@INPI
GONTHIER Girard Jean-Michel
DoB: 1965-02-16
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin GERBERAS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis 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.