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 1958-11-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73488 401083746 @Company
@Persons
@UBO
@INPI
SAICA NATUR SUD
DoB: 348969197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI du Couserans Voie Haussmann 9160 Caumont France
73582 424308443 @Company
@Persons
@UBO
@INPI
SAICA NATUR SUD
DoB: 348969197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI du Couserans Voie Haussmann 9160 Caumont France
438469 484766571 @Company
@Persons
@UBO
@INPI
JACQUET Bruno
DoB: 1958-10-06
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
682040 523071470 @Company
@Persons
@UBO
@INPI
WACH Jean-Louis Pierre
DoB: 1958-04-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Rue François Giraud 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
683039 829609825 @Company
@Persons
@UBO
@INPI
WACH Jean-Louis Pierre
DoB: 1958-04-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Rue François Giraud 69400 Villefranche-sur-Saône France
784810 349220582 @Company
@Persons
@UBO
@INPI
GIRAUD FAISANDIER Régine
DoB: 1958-11-10
PoB: 03313 Le Vilhain (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tour 43700 Coubon France
784811 349220582 @Company
@Persons
@UBO
@INPI
GIRAUD FAISANDIER Régine
DoB: 1958-11-10
PoB: 03313 Le Vilhain (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour 43700 Coubon France
1047882 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD GERARD Béatrice
DoB: 1958-11-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Tiphaine 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
1047883 388882110 @Company
@Persons
@UBO
@INPI
GIRAUD GERARD Béatrice
DoB: 1958-11-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Tiphaine 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3977104 489708131 @Company
@Persons
@UBO
@INPI
SOYER MAZET Catherine Jacqueline Yvette
DoB: 1958-04-24
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DU COMMANDANT GIRAUD 6600 ANTIBES FRANCE
5911551 477933584 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Jules Marius
DoB: 1958-06-06
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA CHAPELLE 38470 Saint-Gervais France
7039817 388143224 @Company
@Persons
@UBO
@INPI
JACQUET Bruno
DoB: 1958-10-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard du Général Giraud 94100 Saint-Maur-des-fosses FRANCE
7424156 483246385 @Company
@Persons
@UBO
@INPI
GIRAUD Frank Marcel Pierre
DoB: 1958-11-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU VILLAGE-MAS DE L'EGLISE 34800 OCTON FRANCE
8347230 313607186 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1958-06-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Lucien Sampaix 42300 Roanne FRANCE
8355395 428989115 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1958-06-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route de Bourgchemin 42155 Ouches FRANCE
8359944 521179044 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1958-06-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route de Bourgchemin 42155 Ouches FRANCE
8365123 498633254 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1958-06-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route de Bourgchemin 42155 Ouches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9482175 811792258 @Company
@Persons
@UBO
@INPI
GIRAUD PIGEON-GIRAUD Annie Christiane
DoB: 1958-11-06
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route de Loyettes 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
13093908 380252650 @Company
@Persons
@UBO
@INPI
GIRAUD PATRICK
DoB: 1958-05-24
PoB: LIGINIAC (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Fontaine 19160 Liginiac FRANCE
16191965 408495505 @Company
@Persons
@UBO
@INPI
GIRAUD Roger
DoB: 1958-05-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
448 Chemin des Mouilles 38110 La Bâtie-Montgascon 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.