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 1964-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3546057 788677987 @Company
@Persons
@UBO
@INPI
PARDINI Marc
DoB: 1964-03-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Avenue Magloire Giraud 83740 La Cadiere d'Azur FRANCE
4627894 394280945 @Company
@Persons
@UBO
@INPI
GIRAUD VALENT Fabienne Denise Marie Louise
DoB: 1964-10-29
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. LOUIS LAROCHE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817058 489271866 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Bassey 38520 Le Bourg-d'Oisans France
5845313 503682296 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Abel
DoB: 1964-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bassey 38520 Le Bourg-d'Oisans France
5855835 444241699 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange Hameau de Bassey 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855836 444241699 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange Hameau de Bassey 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870957 452227275 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: Bourg D Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bassey 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870959 452227275 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: Bourg D Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bassey 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901675 444565717 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Bassey 38520 Le Bourg-d'Oisans France
5906265 520030024 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Pierre Abel
DoB: 1964-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Bassey La Grange 38520 Le Bourg-d'Oisans France
6673537 414736454 @Company
@Persons
@UBO
@INPI
MINAULT GIRAUD Noëlle Marie-Josée
DoB: 1964-03-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinolière des Bois 86700 Payré FRANCE yes
@Cadastre
@Geotag
6673538 414736454 @Company
@Persons
@UBO
@INPI
MINAULT GIRAUD Noëlle Marie-Josée
DoB: 1964-03-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pinolière des Bois 86700 Payré 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.