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 1964-01-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367233 503296774 @Company
@Persons
@UBO
@INPI
GIRAUD Didier Jean-Michel
DoB: 1964-01-12
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Foucaud 16730 Fléac FRANCE
1379860 498027655 @Company
@Persons
@UBO
@INPI
NORMANDIN Jean-François
DoB: 1964-07-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Giraud 16300 Saint-Palais-du-Né FRANCE
3349902 428206114 @Company
@Persons
@UBO
@INPI
GIRAUD Nathalie Ghislaine Line Norah
DoB: 1964-08-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Route de Nice Verger Les Belles Terres Villa N°7 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
3768895 481939296 @Company
@Persons
@UBO
@INPI
MOREAU Luc Philippe
DoB: 1964-11-05
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DU GENERAL GIRAUD 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
7562240 432097541 @Company
@Persons
@UBO
@INPI
SC STE AZUREENNE DE PARTICIPATIONS INDUSTRIELLES ET FINANCIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Sigle Sapif/adressé Siège:2468 rue H Giraud 83600 Fréjus FRANCE
7807217 817421464 @Company
@Persons
@UBO
@INPI
BOUCARD Bruno
DoB: 1964-01-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Giraud Teulon 78100 Saint-Germain-en-Laye FRANCE
7892440 821967510 @Company
@Persons
@UBO
@INPI
BOUCARD Bruno
DoB: 1964-01-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Giraud Teulon 78100 Saint-Germain-en-Laye FRANCE
8192023 817943681 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1964-01-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Bordeneuve 31220 Lescuns France
8298588 453387672 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Paul Louis
DoB: 1964-01-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bordeneuve 31220 Lescuns France
13411104 323379214 @Company
@Persons
@UBO
@INPI
BONFILS GIRAUD Muriel
DoB: 1964-09-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Barthélemy 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799447 503296774 @Company
@Persons
@UBO
@INPI
GIRAUD Didier Jean-Michel
DoB: 1964-01-12
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Rue des Hirondelles 16560 Anais 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.