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 1961-06-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98492 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue du Pontet 26000 Valence France
344894 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue du Pontet 26000 Valence France
1376913 339290587 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Jacques
DoB: 1961-06-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Verdun 16100 Cognac FRANCE
1376914 339290587 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Jacques
DoB: 1961-06-08
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Verdun 16100 Cognac FRANCE
2613957 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier les Réaux 26120 Chabeuil France
2613958 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier les Réaux 26120 Chabeuil France
2666184 533809539 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Pontet Les Jardins d'Esmeralda 26000 Valence France
2668501 795002229 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quartier les Réaux 26120 Chabeuil France
2668502 795002229 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Quartier les Réaux Stade Georges Pompidou 26120 Chabeuil France
3770634 532114154 @Company
@Persons
@UBO
@INPI
ROLLOT Jean-Marie Gabriel
DoB: 1961-02-15
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Général Giraud 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770635 532114154 @Company
@Persons
@UBO
@INPI
ROLLOT Jean-Marie Gabriel
DoB: 1961-02-15
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue du Général Giraud 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798022 342824497 @Company
@Persons
@UBO
@INPI
CASEL CLAIRE
DoB: 1961-11-06
PoB: TOURS (37)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 Boulevard DU GAL GIRAUD 94100 SAINT MAUR DES FOSSES 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.