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 1953-09-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3270555 403456205 @Company
@Persons
@UBO
@INPI		 VERCHER Manuel
DoB: 1953-11-26
PoB: 01157 Fareins (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 614 Rue François Giraud L'Orée du Parc 69400 Villefranche-sur-Saône France
4786448 502706666 @Company
@Persons
@UBO
@INPI		 KRAEMER METIVIER Elisabeth, Françoise, Paule, Lucienne
DoB: 1953-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 115 Boulevard Du général Giraud 94100 Saint-Maur-des-Fossés FRANCE
5055977 421649492 @Company
@Persons
@UBO
@INPI		 SCP DELACROIX MORSELT PLUVINAGE SEGRETO
DoB: 343225223
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Pré Giraud 42130 Boën France
5055982 421649492 @Company
@Persons
@UBO
@INPI		 SCP DELACROIX MORSELT PLUVINAGE SEGRETO
DoB: 343225223
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Pré Giraud 42130 Boën France
7241413 439680273 @Company
@Persons
@UBO
@INPI		 GIRAUD Philippe
DoB: 1953-09-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 241 rue des Tauzins 40990 Herm FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7241414 439680273 @Company
@Persons
@UBO
@INPI		 GIRAUD Philippe
DoB: 1953-09-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 241 rue des Tauzins 40990 Herm FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10602354 412202624 @Company
@Persons
@UBO
@INPI		 GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Rue Pasquier 92300 Levallois-Perret France
10602355 412202624 @Company
@Persons
@UBO
@INPI		 GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Pasquier 92300 Levallois-Perret France
10627532 444189203 @Company
@Persons
@UBO
@INPI		 GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Rue Pasquier 92300 Levallois-Perret France
10627533 444189203 @Company
@Persons
@UBO
@INPI		 GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Pasquier 92300 Levallois-Perret France
10751061 822379442 @Company
@Persons
@UBO
@INPI		 GIRAUD François
DoB: 1953-02-26
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 Rue Beaulieu Le Palladio 6400 Cannes FRANCE
15540768 478396120 @Company
@Persons
@UBO
@INPI		 MAURIS GIRAUD Martine
DoB: 1953-11-07
PoB: PETIT JEAN (MAROC) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17C RUE DE LA LIBERTE 68530 BUHL FRANCE yes
@Cadastre
@Geotag
16121561 399894658 @Company
@Persons
@UBO
@INPI		 CHABAL Bruno
DoB: 1953-11-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 9 Cours Général Giraud 69001 Lyon France
16121569 399894658 @Company
@Persons
@UBO
@INPI		 CHABAL Bruno
DoB: 1953-11-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 9 Cours Général Giraud 69001 Lyon 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.