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 1947-10-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488481 520119801 @Company
@Persons
@UBO
@INPI
GIRAUD Lucien
DoB: 1947-10-13
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
488492 520119801 @Company
@Persons
@UBO
@INPI
GIRAUD Lucien
DoB: 1947-10-13
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1946412 823751672 @Company
@Persons
@UBO
@INPI
Giraud Lucien
DoB: 1947-10-13
PoB: 05006 L'Argentière-la-Bessée (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1946414 823751672 @Company
@Persons
@UBO
@INPI
Giraud Lucien
DoB: 1947-10-13
PoB: 05006 L'Argentière-la-Bessée (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2382442 732038708 @Company
@Persons
@UBO
@INPI
PERRIN & FILS
DoB: 573620143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
202 chemin du Violet 38690 Le Grand Lemps 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
7601050 520119801 @Company
@Persons
@UBO
@INPI
GIRAUD Lucien
DoB: 1947-10-13
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard Raspail 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
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
12162264 408593481 @Company
@Persons
@UBO
@INPI
GIRAUD CHAUVIN Francoise
DoB: 1947-08-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue CLAUDE BURGOD 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12808385 324578053 @Company
@Persons
@UBO
@INPI
GIRAUD Robert Andre
DoB: 1947-09-23
PoB: LYON 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES DALHIAS 329 RUE DE FONTVIEILLE 6250 MOUGINS 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.