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 1961-03-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4129158 447720574 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Etienne Michel
DoB: 1961-08-29
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin Vert 91140 Villejust FRANCE
11749384 419788344 @Company
@Persons
@UBO
@INPI
BERNARD Francoise Denise Danielle
DoB: 1961-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Giraud 83270 Saint-Cyr-sur-Mer FRANCE
11749385 419788344 @Company
@Persons
@UBO
@INPI
BERNARD Francoise Denise Danielle
DoB: 1961-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Giraud 83270 Saint-Cyr-sur-Mer FRANCE
12782527 443240700 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1961-03-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VELAUX 13170 LES PENNES MIRABEAU FRANCE
12897080 448401620 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1961-03-29
PoB: 03082 Commentry (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue sur Aisne 8360 Conde les Herpy France
12922222 801152489 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1961-03-29
PoB: 03082 Commentry (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue sur Aisne 8360 Conde les Herpy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922223 801152489 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1961-03-29
PoB: 03082 Commentry (03) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue sur Aisne 8360 Conde les Herpy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14689043 330065228 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Marc
DoB: 1961-01-04
PoB: 69006 Amplepuis (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin Gouttelard 42470 Lay FRANCE
14783141 400275574 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783142 400275574 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783335 404729477 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
14783336 404729477 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
14783931 421646399 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783932 421646399 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784789 442991618 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784790 442991618 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse 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.