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 1960-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482613 351458062 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Jacques, Maxime, Marcel
DoB: 1960-03-13
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Villers 36110 Vineuil FRANCE
1849274 480687011 @Company
@Persons
@UBO
@INPI
GIRAUD Luc
DoB: 1960-10-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Dubonnet 92400 Courbevoie France
1849275 480687011 @Company
@Persons
@UBO
@INPI
GIRAUD Luc
DoB: 1960-10-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Dubonnet 92400 Courbevoie France
2521319 480414929 @Company
@Persons
@UBO
@INPI
GIRAUD Luc
DoB: 1960-10-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Dubonnet 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2521320 480414929 @Company
@Persons
@UBO
@INPI
GIRAUD Luc
DoB: 1960-10-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Dubonnet 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3704671 448348540 @Company
@Persons
@UBO
@INPI
CORROCHANO CHABERT Danielle
DoB: 1960-03-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GIRAUD BLANC - MAS DES OLIVIERS 13690 GRAVESON FRANCE
3721486 448139055 @Company
@Persons
@UBO
@INPI
KERAMIDAS Pascal Christian
DoB: 1960-07-03
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Arles 13129 Salin-de-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731311 522462472 @Company
@Persons
@UBO
@INPI
PRUNIER D'ALTILIA Françoise Sylvie Jeanne
DoB: 1960-12-27
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Rolliers 13129 Salin de Giraud FRANCE
6836613 507852531 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Jean-Jacques
DoB: 1960-03-14
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place du Logis Lieudit la Giraud 17400 Asnières-la-Giraud FRANCE
7024181 351458062 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Jacques, Maxime, Marcel
DoB: 1960-03-13
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 36110 VINEUIL FRANCE
12776915 531647808 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1960-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 avenue Père Sylvain Giraud 7 le Ventoulet 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776916 531647808 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1960-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 avenue Père Sylvain Giraud 7 le Ventoulet 13510 Eguilles 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.