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 1956-12-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6037352 791805955 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Alain
DoB: 1956-12-08
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue du Midi 44100 Nantes France
6192050 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Louis Auguste
DoB: 1956-08-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Augiers 43200 Saint-Jeures France
6192051 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Louis Auguste
DoB: 1956-08-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Augiers 43200 Saint-Jeures France
6820990 504778747 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE
6824191 411012297 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824377 440490043 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard Guy Francis
DoB: 1956-10-08
PoB: 17347 ST JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE
6834473 478160765 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
6840999 495103863 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard Guy Francis
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE
6841125 348469941 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
6843486 434738118 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1956-10-08
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
6844073 453546244 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291880 429356207 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard Pascal Yves
DoB: 1956-04-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Combe 85220 La Chaize-Giraud 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.