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 1953-09-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4032983 511372054 @Company
@Persons
@UBO
@INPI
LE NUZ FAUGERAS Paulette Martine
DoB: 1953-04-12
PoB: 61034 Beaulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Gé Giraud 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
5051380 487758906 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ GIRAUD Marie-Françoise
DoB: 1953-03-09
PoB: Herguijuela Del Campo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Bel Air 69500 Bron France yes
@Cadastre
@Geotag
5051381 487758906 @Company
@Persons
@UBO
@INPI
GARCIA HERNANDEZ GIRAUD Marie-Françoise
DoB: 1953-03-09
PoB: Herguijuela Del Campo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bel Air 69500 Bron France yes
@Cadastre
@Geotag
6349336 790348718 @Company
@Persons
@UBO
@INPI
GIRAUD Claude
DoB: 1953-12-09
PoB: 33316 Pellegrue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Vincette 33790 Pellegrue FRANCE
7022245 797436995 @Company
@Persons
@UBO
@INPI
MERIOT GIRAUD Jocelyne
DoB: 1953-04-17
PoB: 36113 MARTIZAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Chasseneuil 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
7023029 797460078 @Company
@Persons
@UBO
@INPI
MERIOT GIRAUD Jocelyne
DoB: 1953-04-17
PoB: 36113 Martizay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route Chasseneuil 36800 Le pont chrétien Chabenet FRANCE
9930296 378835623 @Company
@Persons
@UBO
@INPI
GIRAUD MERLET Marie Therese
DoB: 1953-11-17
PoB: LA FLOCELLIERE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PL. DE LATTRE POUZAUGES 85700 FRANCE
11750476 56806318 @Company
@Persons
@UBO
@INPI
GIRAUD Martine
DoB: 1953-12-09
PoB: 07349 La Voulte-sur-Rhône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin DE BOUTARY 69300 Caluire-et-Cuire FRANCE
12394678 521178574 @Company
@Persons
@UBO
@INPI
GIRAUD Patrice
DoB: 1953-09-12
PoB: Athènes GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Flandrin 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12394679 521178574 @Company
@Persons
@UBO
@INPI
GIRAUD Patrice
DoB: 1953-09-12
PoB: Athènes GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Flandrin 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279247 334008760 @Company
@Persons
@UBO
@INPI
GIRAUD Dominique
DoB: 1953-01-17
PoB: St Etienne sur Usson
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue De Chine 97420 Le Port 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.