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 1965-03-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823792 445162910 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Hilaire
DoB: 1965-02-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Impasse des Arbouses Les Issambres 83380 Roquebrune-sur-Argens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2435303 499601748 @Company
@Persons
@UBO
@INPI
GIRAUD Eric
DoB: 1965-03-03
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
2435304 499601748 @Company
@Persons
@UBO
@INPI
GIRAUD Eric
DoB: 1965-03-03
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
2455703 410636708 @Company
@Persons
@UBO
@INPI
GIRAUD BOURASSIN Pascale
DoB: 1965-02-15
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Coudrier 67100 Strasbourg France
2584377 828686949 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
2601231 491169389 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
2663926 523697951 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
2663927 523697951 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
2666108 792813883 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
7314949 503181216 @Company
@Persons
@UBO
@INPI
BRIERE GIRAUD Clotilde Marie-Suzanne
DoB: 1965-02-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Pascal 63000 Clermont-Ferrand FRANCE
7318220 391958253 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric
DoB: 1965-02-05
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Fort Sylvain" 3600 La Celle FRANCE
7589021 752594564 @Company
@Persons
@UBO
@INPI
MORELLI GIRAUD MOINE Martine
DoB: 1965-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Estaris 5170 Orcières FRANCE
11135469 524644382 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre-Frédéric François
DoB: 1965-02-26
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gilbert Privat 24000 Périgueux FRANCE
11649832 412931412 @Company
@Persons
@UBO
@INPI
GIRAUD Michel
DoB: 1965-02-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1206 Avenue de l'Ancien Train des Pignes 83380 Les Issambres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649833 412931412 @Company
@Persons
@UBO
@INPI
GIRAUD Michel
DoB: 1965-02-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 Avenue de l'Ancien Train des Pignes 83380 Les Issambres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755503 383550621 @Company
@Persons
@UBO
@INPI
COMMUNE D'ORCIERES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie Le Village 5170 Orcières France yes
@Cadastre
@Geotag
14821659 652035783 @Company
@Persons
@UBO
@INPI
Daubigeon Marie-Josée
DoB: 24/02/1953
PoB: Libourne FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue Giraud 33500 Libourne 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.