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 1958-11-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3736852 428983217 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Pierre Elie
DoB: 1958-09-23
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la grand ponche 13129 Salin de Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3838838 489257592 @Company
@Persons
@UBO
@INPI
GIRAUD GARRIGUE Reine Andrée francine
DoB: 1958-11-23
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Oliviers 66720 Montner France yes
@Cadastre
@Geotag
3873016 318706876 @Company
@Persons
@UBO
@INPI
GIRAUD GARRIGUE Reine Andrée francine
DoB: 1958-11-23
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Oliviers 66720 Montner 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
11803973 311733992 @Company
@Persons
@UBO
@INPI
MR GIRAUD ERIC JEAN ROBERT
DoB: 1958-11-23
PoB: MARSEILLE (BDR)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
79 RUE DE ROME 13006 Marseille FRANCE
11859135 313537664 @Company
@Persons
@UBO
@INPI
MR GIRAUD ERIC JEAN ROBERT
DoB: 1958-11-23
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17, CHEMIN JEAN ROUBIN 13009 MARSEILLE (9E) FRANCE
16132069 338724024 @Company
@Persons
@UBO
@INPI
SPY GIRAUD Isabelle
DoB: 1958-07-29
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Palmiers 64600 Anglet 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.