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 1957-09-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730034 444130561 @Company
@Persons
@UBO
@INPI
GIRARD Luc Henri
DoB: 1957-09-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue des Jeux Galerie de l'Asti Shop 38750 Huez France
1814572 538102211 @Company
@Persons
@UBO
@INPI
Girard Pierre
DoB: 1957-09-03
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Hauteville 75010 Paris France
5509907 443347950 @Company
@Persons
@UBO
@INPI
POUVREAU GIRARD Sylvie Yvette Lucette
DoB: 1957-11-09
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard du Marechal Leclerc 85160 Saint-Jean-de-Monts France
5711222 818799637 @Company
@Persons
@UBO
@INPI
LELLING Mario
DoB: 1957-09-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Girard 72270 Malicorne-sur-Sarthe FRANCE
5711223 818799637 @Company
@Persons
@UBO
@INPI
LELLING Mario
DoB: 1957-09-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Girard 72270 Malicorne-sur-Sarthe FRANCE
5832882 444130561 @Company
@Persons
@UBO
@INPI
GIRARD Luc Henri
DoB: 1957-09-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue des Jeux Galerie de l'Asti Shop 38750 Huez France
5917336 383589553 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1957-09-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Altishop 14 Avenue des Jeux l'Alpe d'Huez 38750 Huez France
5917338 383589553 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1957-09-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Jeux L'Altishop 38750 Huez France
7428925 494683337 @Company
@Persons
@UBO
@INPI
JACQUELIN Brigitte Lucie
DoB: 1957-09-15
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 R ISIDORE GIRARD 34070 MONTPELLIER FRANCE
7428926 494683337 @Company
@Persons
@UBO
@INPI
JACQUELIN Brigitte Lucie
DoB: 1957-09-15
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 R ISIDORE GIRARD 34070 MONTPELLIER FRANCE
8659708 422026062 @Company
@Persons
@UBO
@INPI
GIRARD Joseph Paul Marie Gérard
DoB: 1957-09-22
PoB: YZERNAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DU CHATEAU Bouillé-Saint-Paul 79290 Val-en-Vignes FRANCE
9451081 342931516 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1957-12-03
PoB: 63010 Arlanc (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Charmettes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451082 342931516 @Company
@Persons
@UBO
@INPI
GIRARD Marc
DoB: 1957-12-03
PoB: 63010 Arlanc (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmettes 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023680 478133523 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc
DoB: 1957-09-14
PoB: 58277 SERMAGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Rocailles 70000 Echenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023681 478133523 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc
DoB: 1957-09-14
PoB: 58277 SERMAGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Rocailles 70000 Echenoz-la-Méline 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.