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 GIRARDEAU 1961-05-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1665785 444353742 @Company
@Persons
@UBO
@INPI
MINOTERIE GIRARDEAU
DoB: 857802797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle le Fromenteau 44190 Boussay France
1665786 444353742 @Company
@Persons
@UBO
@INPI
MINOTERIE GIRARDEAU
DoB: 857802797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle le Fromenteau 44190 Boussay France
1665790 444353742 @Company
@Persons
@UBO
@INPI
GENERALE DES FARINES
DoB: 327285086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue Godot de Mauroy 75009 Paris France
2262001 327285086 @Company
@Persons
@UBO
@INPI
GIRARDEAU BERTRAND
DoB: 1961-05-20
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
moulin du Feuillou 44190 Boussay France
4521373 751591926 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène Marie
DoB: 1961-05-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pin Sauvage - la Marche 85610 Cugand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540631 531140663 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand
DoB: 1961-05-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin Sauvage 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540632 531140663 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand
DoB: 1961-05-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pin Sauvage 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617507 751593849 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand
DoB: 1961-05-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pin Sauvage - la Marche 85610 Cugand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5969047 828042671 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène
DoB: 1961-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pin Sauvage la Marche 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069815 408258275 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène
DoB: 1961-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Feuillou 44190 Boussay France
6080408 749881892 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène
DoB: 1961-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin Sauvage la Marche 85610 Cugand France
6087100 857802797 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène
DoB: 1961-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Pin Sauvage 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100066 828095083 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène Marie
DoB: 1961-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pin Sauvage la Marche 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100067 828095083 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène Marie
DoB: 1961-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pin Sauvage la Marche 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111116 304899859 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand Eugène
DoB: 1961-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Feuillou 44190 Boussay France
10015553 330316423 @Company
@Persons
@UBO
@INPI
GIRARDEAU Bertrand
DoB: 1961-05-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Feuillou 44190 Boussay FRANCE yes
@Cadastre
@Geotag
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.