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 1961-06-30 found 18 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
793569 349183277 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
1848532 393822671 @Company
@Persons
@UBO
@INPI
GIRAUD ALAIN
DoB: 1961-06-30
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Lagille 75018 Paris 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
3050207 349183277 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
3130263 422428037 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
3307861 529663668 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1961-06-30
PoB: 75118 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Chamonix 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3307862 529663668 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1961-06-30
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Chamonix 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313894 411579634 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1961-06-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Chamonix 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313895 411579634 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1961-06-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Chamonix 3200 Vichy FRANCE yes
@Cadastre
@Geotag
10592722 347963589 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France
10604867 793380304 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
10604868 793380304 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France 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.