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 1959-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729352 437887235 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1959-08-20
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
84 B Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
1371015 906320197 @Company
@Persons
@UBO
@INPI
GIRAUD Eric Paul
DoB: 1959-03-28
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L Etang 16100 Boutiers-Saint-Trojan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705894 810395780 @Company
@Persons
@UBO
@INPI
LINARD Jean-Michel, Henri
DoB: 1959-08-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de la Gare 13129 Salin de Giraud FRANCE
3705895 810395780 @Company
@Persons
@UBO
@INPI
LINARD Jean-Michel, Henri
DoB: 1959-08-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard de la Gare 13129 Salin de Giraud FRANCE
3724100 343102661 @Company
@Persons
@UBO
@INPI
GAYET Rolande
DoB: 1959-10-18
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES VANELLES 13129 SALIN DE GIRAUD FRANCE
3724272 478359433 @Company
@Persons
@UBO
@INPI
LINARD Jean-Michel Henri
DoB: 1959-08-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard de la Gare 13129 Salin de Giraud FRANCE
3730034 824510549 @Company
@Persons
@UBO
@INPI
LINARD Jean-Michel
DoB: 1959-08-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 boulevard de la Gare 13129 Salin-de-Giraud FRANCE yes
@Cadastre
@Geotag
5098825 398256305 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Marie Freddy
DoB: 1959-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
5098826 398256305 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Marie Freddy
DoB: 1959-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
5915679 437887235 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1959-08-20
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
84 B Chemin de Robinson 26000 Valence France yes
@Cadastre
@Geotag
5948924 382266385 @Company
@Persons
@UBO
@INPI
GIRAUD Thierry Edmond Georges
DoB: 1959-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 voie Romaine 20137 Porto-Vecchio FRANCE
6600955 345085344 @Company
@Persons
@UBO
@INPI
GIRAUD Thierry Edouard Georges
DoB: 1959-09-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Voie Romaine 20137 Porto-Vecchio FRANCE
6841185 489757336 @Company
@Persons
@UBO
@INPI
CONNAN GIRAUD Floriane
DoB: 1959-02-24
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vignes le Breuil 17470 La Villedieu FRANCE yes
@Cadastre
@Geotag
7378385 538903899 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Roger
DoB: 1959-05-27
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Challiac 7000 Saint-Julien-En-Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378386 538903899 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Roger
DoB: 1959-05-27
PoB: Conakry GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Challiac 7000 Saint-Julien-En-Saint-Alban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7472575 793674599 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Roger
DoB: 1959-05-27
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Mairie 34150 Aniane FRANCE
8463146 344555289 @Company
@Persons
@UBO
@INPI
GIRAUD Yves Marie
DoB: 1959-11-05
PoB: 50359 Mortain (50) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rond point de la Millade 33610 Cestas France yes
@Cadastre
@Geotag
8729917 857201461 @Company
@Persons
@UBO
@INPI
GIRAUD Alain Jean Victor Michel
DoB: 1959-08-20
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE RABELAIS 26000 VALENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755182 539967190 @Company
@Persons
@UBO
@INPI
GIRAUD CHADEYRON Élisabeth
DoB: 1959-12-27
PoB: 63274 Perpezat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavaux 63950 Saint-Sauves-d'Auvergne 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.