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 1955-03-19 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323974 403326143 @Company
@Persons
@UBO
@INPI
GIRAUD BARATHON Martine Marie
DoB: 1955-09-19
PoB: 03058 CHAPPES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES BODINOTS 3150 MONTAIGU LE BLIN FRANCE
3362986 827467309 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Ernest Bertin
DoB: 1955-03-19
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Route de St Antoine Le Bella Vista D 6200 Nice FRANCE yes
@Cadastre
@Geotag
3362987 827467309 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Ernest Bertin
DoB: 1955-03-19
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de St Antoine Le Bella Vista D 6200 Nice FRANCE yes
@Cadastre
@Geotag
3447442 400425732 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Ernest Bertin
DoB: 1955-03-19
PoB: 13055 La Ciotat (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Route de St Antoine Bt D Le Bella Vista 6200 Nice FRANCE
12506341 334009131 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Luc Pierre Roger
DoB: 1955-09-03
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE EDITH CAVELL 76310 SAINTE ADRESSE FRANCE
13502624 501688857 @Company
@Persons
@UBO
@INPI
OMNIUM DE CONSTRUCTIONS DEVELOPPEMENTS LOCATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place du Général Giraud 35000 Rennes FRANCE
14714831 639200138 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE HOLDING DU GROUPE GIBOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place du Général Giraud 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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.