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 1963-10-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300584 803940030 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1963-10-04
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Verger Prelles 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
300585 803940030 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1963-10-04
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger Prelles 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
1382146 818678252 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier Edmond
DoB: 1963-07-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs du Château 16100 Cognac FRANCE
3481086 807679097 @Company
@Persons
@UBO
@INPI
GIRAUD Yolande
DoB: 1963-10-16
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue de la Libération 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3966671 512003039 @Company
@Persons
@UBO
@INPI
TUBBIOLO Antonio Pietro
DoB: 1963-10-16
PoB: Bangara ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du commandant Giraud 6600 Antibes FRANCE
4131637 329765846 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Claude Francis
DoB: 1963-03-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Victor Hugo 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131638 329765846 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Claude Francis
DoB: 1963-03-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Victor Hugo 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237806 443681887 @Company
@Persons
@UBO
@INPI
GIRAUD Aline Geneviève
DoB: 1963-07-27
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Corsiers Appt 11-5 rue des Corsiers 40130 Capbreton FRANCE
10281385 477941439 @Company
@Persons
@UBO
@INPI
GIRAUD Daniel René Léon
DoB: 1963-10-17
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perrières 73350 Champagny-en-Vanoise FRANCE
10619517 492478896 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Louis
DoB: 1963-12-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PICHAT 26000 Grand Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619518 492478896 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Louis
DoB: 1963-12-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PICHAT 26000 Grand Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955772 450170188 @Company
@Persons
@UBO
@INPI
GIRAUD Claude Pascale
DoB: 1963-07-16
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cami de Las Bouzigues 65140 Sarriac-Bigorre FRANCE
12961798 788696730 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-MATHIEU Claude, Pascale
DoB: 1963-07-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cami de Las Bouzigues 65140 Sarriac-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961799 788696730 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-MATHIEU Claude, Pascale
DoB: 1963-07-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Cami de Las Bouzigues 65140 Sarriac-Bigorre 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.