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 GAYRAUD 1972-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3477008 351766571 @Company
@Persons
@UBO
@INPI
GINOUVES François
DoB: 1972-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
286 Chemin Aviateur Paul Gayraud 83000 Toulon FRANCE
3485595 530054733 @Company
@Persons
@UBO
@INPI
GINOUVES Francois
DoB: 1972-01-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Chemin Aviateur P. Gayraud 83000 Toulon FRANCE
3500039 502908916 @Company
@Persons
@UBO
@INPI
BOTTERO Véronique
DoB: 1972-06-21
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Chemin Paul Gayraud 83000 Toulon FRANCE
3846597 401820568 @Company
@Persons
@UBO
@INPI
GAYRAUD Stéphane
DoB: 1972-06-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-10 Clarence Street 0 Ottawa Canada
7122986 494980790 @Company
@Persons
@UBO
@INPI
FOURNIER GAYRAUD Laure
DoB: 1972-06-20
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE DES VIOLETTES AMPHION LES BAINS 74500 PUBLIER FRANCE
7125771 793020041 @Company
@Persons
@UBO
@INPI
FOURNIER GAYRAUD Laure
DoB: 1972-06-20
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de l'X 74500 Evian-les-bains FRANCE
9326092 539531533 @Company
@Persons
@UBO
@INPI
GAYRAUD Fabien, Alexandre, Florent
DoB: 1972-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Auriol 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326093 539531533 @Company
@Persons
@UBO
@INPI
GAYRAUD Fabien, Alexandre, Florent
DoB: 1972-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Auriol 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9330442 315002485 @Company
@Persons
@UBO
@INPI
GAYRAUD Fabien Alexandre Florent
DoB: 1972-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
en Auriol 81570 Fréjeville FRANCE
9332774 477771083 @Company
@Persons
@UBO
@INPI
GAYRAUD Fabien Alexandre Florent
DoB: 1972-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Auriol 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332775 477771083 @Company
@Persons
@UBO
@INPI
GAYRAUD Fabien Alexandre Florent
DoB: 1972-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Auriol 81570 Fréjeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344560 439680125 @Company
@Persons
@UBO
@INPI
GAYRAUD Fabien Alexandre Florent
DoB: 1972-04-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit En Auriol 81570 Fréjeville FRANCE
11262008 410678726 @Company
@Persons
@UBO
@INPI
SALIERI GAYRAUD Delphine Christelle
DoB: 1972-09-06
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Allée de la Montagne 60150 Villers-sur-Coudun 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.