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 1960-08-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887123 389435215 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Michel Marie
DoB: 1960-08-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin Vert 69260 Charbonnières-les-Bains France
2221379 500206826 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1960-05-08
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Ladureau 45000 Orléans France
2338884 500208137 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1960-05-08
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Ladureau 45000 Orléans France
2446186 500260328 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1960-05-08
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Ladureau 45000 Orléans France
6192048 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Auguste Joseph
DoB: 1960-08-21
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Suc Est 43200 Saint-Jeures France
6192049 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Auguste Joseph
DoB: 1960-08-21
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Suc Est 43200 Saint-Jeures France
7198060 753344720 @Company
@Persons
@UBO
@INPI
MORAN Manuel, Christian
DoB: 1960-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Giraud 4200 Valernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198061 753344720 @Company
@Persons
@UBO
@INPI
MORAN Manuel, Christian
DoB: 1960-09-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Giraud 4200 Valernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14485315 728500521 @Company
@Persons
@UBO
@INPI
GIRAUD Yves
DoB: 1960-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
17 rue Saint-Mederic 78000 Versailles FRANCE
14485316 728500521 @Company
@Persons
@UBO
@INPI
GIRAUD Yves
DoB: 1960-08-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Saint-Mederic 78000 Versailles FRANCE
14663285 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Auguste Joseph
DoB: 1960-08-21
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin des Alouettes Résidence l'Évidence 43000 Le Puy-en-Velay France
14663286 512443128 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Auguste Joseph
DoB: 1960-08-21
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Alouettes Résidence l'Évidence 43000 Le Puy-en-Velay 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.