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 1967-11-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512817 344992409 @Company
@Persons
@UBO
@INPI
LONCHAMPT Jean Pierre
DoB: 1967-09-22
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Bief Girard 25240 Sarrageois FRANCE
1512818 344992409 @Company
@Persons
@UBO
@INPI
LONCHAMPT Jean Pierre
DoB: 1967-09-22
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route du Bief Girard 25240 Sarrageois FRANCE
3099928 801048406 @Company
@Persons
@UBO
@INPI
GIRARD Vincent
DoB: 1967-01-27
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue des Amandiers 30240 Le Grau-du-Roi France
3140591 434225439 @Company
@Persons
@UBO
@INPI
BERTET Nathalie
DoB: 1967-11-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse du Thym Chez Mme GIRARD Irène 30900 Nîmes France
3140592 434225439 @Company
@Persons
@UBO
@INPI
BERTET Nathalie
DoB: 1967-11-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse du Thym Chez Mme GIRARD Irène 30900 Nîmes France
6662715 518466412 @Company
@Persons
@UBO
@INPI
GIRARD Laurent François Claude
DoB: 1967-08-13
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Le guillé 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
6662716 518466412 @Company
@Persons
@UBO
@INPI
GIRARD Laurent François Claude
DoB: 1967-08-13
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Le guillé 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
8448201 449400647 @Company
@Persons
@UBO
@INPI
GIRARD MAGOT Isabelle
DoB: 1967-11-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lieu dit la Tonnelle 33920 St Christoly de Blaye France
8476384 492072459 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle Marie Géraldine
DoB: 1967-11-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit la Tonnelle 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
8476385 492072459 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle Marie Géraldine
DoB: 1967-11-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit la Tonnelle 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
10310018 519999098 @Company
@Persons
@UBO
@INPI
GIRARD Valérie Gisèle
DoB: 1967-04-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73800 Francin FRANCE
11979111 487999906 @Company
@Persons
@UBO
@INPI
GIRARD Jérôme
DoB: 1967-11-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Route Des Megevands 74330 Choisy France
12725025 812259174 @Company
@Persons
@UBO
@INPI
GIRARD Nathalie, Dominique, Mauricette
DoB: 1967-11-30
PoB: 28051 Bonneval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Clos de la Roque 50590 Montmartin-sur-Mer FRANCE
13730327 449831437 @Company
@Persons
@UBO
@INPI
GIRARD Frederic
DoB: 1967-11-18
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Diaz 92100 Boulogne Billancourt France
14812701 501474621 @Company
@Persons
@UBO
@INPI
GIRARD DEVILLERS Corinne
DoB: 1967-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Orsans 25530 Landresse 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.