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 1954-10-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8032 450196902 @Company
@Persons
@UBO
@INPI
GIRAUD SENTENAC Pierrette Danielle
DoB: 1954-02-14
PoB: 31505 Saint-Michel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
8033 450196902 @Company
@Persons
@UBO
@INPI
GIRAUD SENTENAC Pierrette Danielle
DoB: 1954-02-14
PoB: 31505 Saint-Michel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Plagne 31220 Saint-Michel France
194008 613820596 @Company
@Persons
@UBO
@INPI
LOGILIANCE OUEST
DoB: 435275052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Alfred Kastler 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1047880 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
1047881 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
2374961 508617008 @Company
@Persons
@UBO
@INPI
POPOVIC Jugoslav
DoB: 1954-10-05
PoB: VRBMICA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Léon Giraud 75019 Paris France
3417139 527918072 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean Simon
DoB: 1954-06-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Dijon 6000 Nice FRANCE
3417140 527918072 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean Simon
DoB: 1954-06-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Dijon 6000 Nice FRANCE
5291073 613820596 @Company
@Persons
@UBO
@INPI
LOGILIANCE OUEST
DoB: 435275052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Alfred Kastler 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5348569 625950076 @Company
@Persons
@UBO
@INPI
GIRAUD Serge, Jean, Jacques
DoB: 1954-10-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1017 Boulevard de la Paix 14200 HEROUVILLE ST CLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687546 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5687547 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD Charles-Henri
DoB: 1954-10-22
PoB: 72228 Parcé-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Paul Marchal 72000 Le Mans FRANCE yes
@Cadastre
@Geotag

 

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.