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 1968-11-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176060 402551014 @Company
@Persons
@UBO
@INPI		 MICHELETTI-GIRARD Bernard
DoB: 1968-05-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Boulevard Ingénieur Bonnet 83200 Toulon France
176061 402551014 @Company
@Persons
@UBO
@INPI		 BMG FINANCES
DoB: 502874993
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
 5165 Ancien Chemin de Toulon Pont d'Aran 83110 Sanary-sur-Mer France
176903 453720492 @Company
@Persons
@UBO
@INPI		 MICHELETTI-GIRARD Bernard
DoB: 1968-05-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 16 Chemin des Lentisques 83190 Ollioules France
176904 453720492 @Company
@Persons
@UBO
@INPI		 SARL BMG FINANCES
DoB: 502874993
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
 5165 Ancien Chemin de Toulon Pont d'Aran 83110 Sanary-sur-Mer France
177382 502874993 @Company
@Persons
@UBO
@INPI		 MICHELETTI GIRARD Bernard
DoB: 1968-05-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 16 Chemin des Lentisques 83190 Ollioules France
235812 503885675 @Company
@Persons
@UBO
@INPI		 GIRARD Karine Frédérique
DoB: 1968-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Rue Galilée 38000 Grenoble France
4821504 789162948 @Company
@Persons
@UBO
@INPI		 SERRE TOURNEROCHE Pascale Josette Roberte
DoB: 1968-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue Girard 94700 Maisons-Alfort FRANCE
4821505 789162948 @Company
@Persons
@UBO
@INPI		 SERRE TOURNEROCHE Pascale Josette Roberte
DoB: 1968-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Girard 94700 Maisons-Alfort FRANCE
5045164 484837703 @Company
@Persons
@UBO
@INPI		 GIRARD Stéphane
DoB: 1968-11-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 E Allée des Chanterelles 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5045166 484837703 @Company
@Persons
@UBO
@INPI		 GIRARD Stéphane
DoB: 1968-11-25
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 E Allée des Chanterelles 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6659865 334285749 @Company
@Persons
@UBO
@INPI		 GIRARD Florent Pierre André
DoB: 1968-11-08
PoB: 79174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 Rue de l'Epi d'Or - Le Breuillac 86400 Blanzay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6662717 518466412 @Company
@Persons
@UBO
@INPI		 LIEGEOIS GIRARD Rachel Bernadette
DoB: 1968-09-26
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 Le Guillé 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
6662718 518466412 @Company
@Persons
@UBO
@INPI		 LIEGEOIS GIRARD Rachel Bernadette
DoB: 1968-09-26
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 Le Guillé 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
15478032 482357340 @Company
@Persons
@UBO
@INPI		 GIRARD MORISSEAU Véronique
DoB: 1968-04-18
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Bertranière 79500 Saint-Léger-de-la-Martinière 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.