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 1947-01-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217169 388313496 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB: 1947-01-13
PoB: 76263 La Feuillie (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74290 Menthon-Saint-Bernard France
419903 335001723 @Company
@Persons
@UBO
@INPI
ECKMANN FRANCINE EPOUSE SAADA
DoB: 1947-01-15
PoB: 75 PARIS 3'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 BOULEVARD DU GAL GIRAUD 94100 SAINT MAUR DES FOSSES FRANCE
1004063 380832485 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Michel
DoB: 1947-01-13
PoB: 76263 La Feuillie (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOULINS 74290 Menthon-Saint-Bernard France
1004064 380832485 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Michel
DoB: 1947-01-13
PoB: 76263 La Feuillie (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MOULINS 74290 Menthon-Saint-Bernard France
2156604 310729215 @Company
@Persons
@UBO
@INPI
GIRAUD MICHEL
DoB: 1947-12-01
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
6 rue Chanoinesse 75004 Paris France
3722861 430229096 @Company
@Persons
@UBO
@INPI
FRANKART FUMAL Michelle
DoB: 1947-08-21
PoB: VIEMME (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA VICTOIRE 13129 SALIN DE GIRAUD FRANCE
3723200 488878257 @Company
@Persons
@UBO
@INPI
HADER Mohammed
DoB: 1947-10-09
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU BARCARIN D 36 13129 SALIN DE GIRAUD FRANCE
3723201 488878257 @Company
@Persons
@UBO
@INPI
HADER Mohammed
DoB: 1947-10-09
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
AVENUE DU BARCARIN D 36 13129 SALIN DE GIRAUD FRANCE
3731090 494631476 @Company
@Persons
@UBO
@INPI
MAY Jacques
DoB: 1947-12-13
PoB: COBLENCE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DE LA GARE - DOMAINE DU ROY APPT 10 - SALIN DE GIRAUD 13129 SALIN DE GIRAUD FRANCE
3731091 494631476 @Company
@Persons
@UBO
@INPI
MAY Jacques
DoB: 1947-12-13
PoB: COBLENCE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD DE LA GARE - DOMAINE DU ROY APPT 10 - SALIN DE GIRAUD 13129 SALIN DE GIRAUD FRANCE
5548239 353878309 @Company
@Persons
@UBO
@INPI
GIRAUD Jacques
DoB: 1947-01-31
PoB: Tallud Sainte-Gemme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Tail 85110 Sainte-Cécile France
5548240 353878309 @Company
@Persons
@UBO
@INPI
GIRAUD Jacques
DoB: 1947-01-31
PoB: Tallud Sainte-Gemme FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Tail 85110 Sainte-Cécile France
10868452 482720737 @Company
@Persons
@UBO
@INPI
PASTRE Rene Pierre
DoB: 1947-12-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLACE LIEUTENANT GIRAUD 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868453 482720737 @Company
@Persons
@UBO
@INPI
PASTRE Rene Pierre
DoB: 1947-12-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE LIEUTENANT GIRAUD 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11888121 353831597 @Company
@Persons
@UBO
@INPI
GIRAUD Marc
DoB: 1947-06-09
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue DE LA LOGE 13002 Marseille FRANCE
11888122 353831597 @Company
@Persons
@UBO
@INPI
GIRAUD Marc
DoB: 1947-06-09
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue DE LA LOGE 13002 Marseille FRANCE
11941380 393222161 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB: 1947-01-13
PoB: 76263 La Feuillie (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES MOULINS" 74290 Menthon-Saint-Bernard France
11985693 388313496 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre
DoB: 1947-01-13
PoB: 76263 La Feuillie (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74290 Menthon-Saint-Bernard France
11998073 380832485 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Michel
DoB: 1947-01-13
PoB: 76263 La Feuillie (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOULINS 74290 Menthon-Saint-Bernard 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.