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 1961-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165032 490229150 @Company
@Persons
@UBO
@INPI
GIRAUD Luc
DoB: 1961-08-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Duperrey Résidence du Bailly de Suffren 93330 Neuilly-sur-Marne FRANCE
3724508 433131745 @Company
@Persons
@UBO
@INPI
GHEZZI Philippe, Albert
DoB: 1961-03-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724509 433131745 @Company
@Persons
@UBO
@INPI
GHEZZI Philippe, Albert
DoB: 1961-03-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724510 433131745 @Company
@Persons
@UBO
@INPI
BRAS GHEZZI Fabienne, Danièle
DoB: 1961-09-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724511 433131745 @Company
@Persons
@UBO
@INPI
BRAS GHEZZI Fabienne, Danièle
DoB: 1961-09-22
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737900 793640798 @Company
@Persons
@UBO
@INPI
PITIGLIANI Patrick
DoB: 1961-11-08
PoB: 30258 Saint-Gilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sansouires 13129 Salin de Giraud FRANCE
4758990 322579897 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne
DoB: 1961-01-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée de la Justice 94440 Villecresnes FRANCE
4935837 413298241 @Company
@Persons
@UBO
@INPI
GIRAUD PAULUS Sylvie Catherine Marie
DoB: 1961-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
5563636 533994711 @Company
@Persons
@UBO
@INPI
GUEDON Henri
DoB: 1961-01-21
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Grandes Lierres 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563637 533994711 @Company
@Persons
@UBO
@INPI
GUEDON Henri
DoB: 1961-01-21
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Grandes Lierres 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8348786 313536724 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Marc
DoB: 1961-01-04
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gouttelard 42470 Lay FRANCE
10514046 442700928 @Company
@Persons
@UBO
@INPI
GIRAUD BERTHET Laurence Jeanne Elisabeth
DoB: 1961-09-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Marquise du Dephant 92160 Antony 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.