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 1942-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777089 417809571 @Company
@Persons
@UBO
@INPI
DES ENSEIGNANTS DE VALENCIENNES ET SAINT SAULVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue d'Aubry Ecole Emile Zola 59300 Valenciennes France
2655313 453567075 @Company
@Persons
@UBO
@INPI
GIRAUD JOULLIE Jacqueline Marguerite Marie Yvonne
DoB: 1942-03-03
PoB: Saint-Denis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau PAILLETTE 26220 Dieulefit France
3245315 478491921 @Company
@Persons
@UBO
@INPI
SEPIERRE SAMMARCELLI Annie
DoB: 1942-09-25
PoB: 86152 Mauprévoir (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Rue François Giraud 69400 Villefranche-sur-Saône France
3245316 478491921 @Company
@Persons
@UBO
@INPI
SEPIERRE SAMMARCELLI Annie
DoB: 1942-09-25
PoB: 86152 Mauprévoir (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue François Giraud 69400 Villefranche-sur-Saône France
5053240 411276793 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno Marie Boris
DoB: 1942-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue André Devienne 69630 Chaponost France
8778502 352932412 @Company
@Persons
@UBO
@INPI
GIRAUD JOULLIE Jacqueline
DoB: 1942-03-03
PoB: SAINT DENIS DE LA REUNION 97
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. GERGOVIA 63000 CLERMONT-FERRAND FRANCE
9331058 449533256 @Company
@Persons
@UBO
@INPI
RAGG GIRAUD Patricia Ann
DoB: 1942-03-13
PoB: DERBY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLOMBIE AGUTS 81470 AGUTS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339356 507742716 @Company
@Persons
@UBO
@INPI
RAGG GIRAUD Patricia Anne
DoB: 1942-03-13
PoB: Derby (royaume uni) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombie 81470 Aguts FRANCE
9339357 507742716 @Company
@Persons
@UBO
@INPI
RAGG GIRAUD Patricia Anne
DoB: 1942-03-13
PoB: Derby (royaume uni) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombie 81470 Aguts FRANCE
9473135 653620153 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1942-08-07
PoB: 38506 Thuellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit LE CLOS GIRAUD 38510 Morestel France
9780601 417809571 @Company
@Persons
@UBO
@INPI
DES ENSEIGNANTS DE VALENCIENNES ET SAINT SAULVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue d'Aubry Ecole Emile Zola 59300 Valenciennes France
11744587 478147457 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1942-12-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin DE LA BAUME LOUBIERE 13013 Marseille 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.