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 GIRAUD 1974-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33249 509650354 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue des Castors 69160 Tassin-la-Demi-Lune France
488686 535249080 @Company
@Persons
@UBO
@INPI
ARNOULET GIRAUD Caroline
DoB: 1974-11-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Pre du Château 5230 Chorges France yes
@Cadastre
@Geotag
488687 535249080 @Company
@Persons
@UBO
@INPI
ARNOULET GIRAUD Caroline
DoB: 1974-11-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Pre du Château 5230 Chorges France yes
@Cadastre
@Geotag
2601569 390009355 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Jacques Marcel
DoB: 1974-09-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champblain 26240 Laveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601570 390009355 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Jacques Marcel
DoB: 1974-09-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champblain 26240 Laveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919665 753704667 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline Sophie
DoB: 1974-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5919666 753704667 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline Sophie
DoB: 1974-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6818976 499268431 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1974-07-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de l'Europe 17500 Saint-Germain-de-Lusignan FRANCE
10564653 500187505 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1974-07-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean de la Salle 24150 Couze-et-Saint-Front FRANCE
10574770 499268431 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1974-07-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean de La Salle 24150 Couze-et-Saint-Front FRANCE
14067332 517774477 @Company
@Persons
@UBO
@INPI
JAMIN GIRAUD Isabelle Madeleine
DoB: 1974-07-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot Villa Ayo 97133 Saint-Barthélemy 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.