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 1954-01-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90648 488061938 @Company
@Persons
@UBO
@INPI
CANO GASCON BRZEZICKI Violette
DoB: 1954-07-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Giraud et Poinat 42150 La Ricamarie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549607 539836056 @Company
@Persons
@UBO
@INPI
GIRAUD VETTRAINO Brigitte
DoB: 1954-09-15
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1900 Avenue Président John Kennedy 83140 Six-Fours-les-Plages FRANCE
3730453 378060750 @Company
@Persons
@UBO
@INPI
MOLOGNI Christian
DoB: 1954-07-09
PoB: ARLES / RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CLAUDE LAUTIER 13129 SALIN DE GIRAUD FRANCE
3939602 351922042 @Company
@Persons
@UBO
@INPI
GIRAUD Gilbert
DoB: 1954-08-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
959 BOULEVARD DE LA GAROUPE MOTEL AXA 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813121 487845612 @Company
@Persons
@UBO
@INPI
TAHOUE Djalekpa Etienne
DoB: 1954-01-01
PoB: YERIPAREHOIN-LAKOTA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Léon Giraud Hall 21 75019 Paris FRANCE
5550468 539503029 @Company
@Persons
@UBO
@INPI
FAUCHEUR Michel
DoB: 1954-09-29
PoB: 22321 Saint-Nicolas-du-Pélem (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 domaine de la Croisée Mairand 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737715 349637249 @Company
@Persons
@UBO
@INPI
GIRAUD OBLED Elisabeth Marie Jacqueline Marthe
DoB: 1954-01-09
PoB: SAINT JEAN DE LA RUELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BIZERAY 41500 MER FRANCE
7750494 388731309 @Company
@Persons
@UBO
@INPI
GIRAUD OBLED Elisabeth Marie Jacqueline Marthe
DoB: 1954-01-09
PoB: SAINT JEAN DE LA RUELLE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BIZERAY 41500 MER FRANCE
7754127 389563073 @Company
@Persons
@UBO
@INPI
GIRAUD OBLED Elisabeth Marie Jacqueline Marthe
DoB: 1954-01-09
PoB: 45285 ST JEAN DE LA RUELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BIZERAY 41500 MER FRANCE
7760711 379722986 @Company
@Persons
@UBO
@INPI
GIRAUD OBLED Elisabeth Marie Jacqueline Marthe
DoB: 1954-01-09
PoB: SAINT JEAN DE LA RUELLE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BIZERAY 41500 MER 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.