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 1945-07-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656327 421505595 @Company
@Persons
@UBO
@INPI
GIRAUD Henri Victor Emile
DoB: 1945-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU HAMEAU 92420 Vaucresson FRANCE
2015333 440169563 @Company
@Persons
@UBO
@INPI
CONIN GIRAUD CLAUDINE MARIE
DoB: 1945-06-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
6669720 484216171 @Company
@Persons
@UBO
@INPI
GIRAUD Gérard
DoB: 1945-07-13
PoB: 36047 La Châtre-Langlin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Omer Bernier 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6669721 484216171 @Company
@Persons
@UBO
@INPI
GIRAUD Gérard
DoB: 1945-07-13
PoB: 36047 La Châtre-Langlin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Omer Bernier 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
9347546 340234814 @Company
@Persons
@UBO
@INPI
SALA Ernest Eugène
DoB: 1945-07-13
PoB: Sidi bel Abbes Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B boulevard Général Giraud 81100 Castres FRANCE
9347547 340234814 @Company
@Persons
@UBO
@INPI
SALA Ernest Eugène
DoB: 1945-07-13
PoB: Sidi bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B boulevard Général Giraud 81100 Castres FRANCE
9662061 510186828 @Company
@Persons
@UBO
@INPI
LEGER Jacky Jean Pierre Alexandre
DoB: 1945-06-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Gué Giraud 87200 Saint-Junien FRANCE
11798432 487594582 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Jacques
DoB: 1945-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumenq 5190 Bréziers FRANCE
11835855 534167200 @Company
@Persons
@UBO
@INPI
BELLISSENS Jean-Claude
DoB: 1945-02-16
PoB: Alise-Sainte-Reine (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse Romuald Giraud 13012 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.