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 1968-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233045 514020288 @Company
@Persons
@UBO
@INPI
OUVRARD Sébastien Henri Pierre
DoB: 1968-08-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Ter Boulevard Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
6061190 479506669 @Company
@Persons
@UBO
@INPI
GIRAUD Françoise Dominique
DoB: 1968-06-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos Papin 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642708 521835538 @Company
@Persons
@UBO
@INPI
GIRAUD Claude Jean Joseph
DoB: 1968-07-24
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mongère 86400 Civray FRANCE
7362047 805209327 @Company
@Persons
@UBO
@INPI
GIRAUD Fabrice
DoB: 1968-07-11
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue du Plan d'Encombes 34090 Montpellier FRANCE
7400152 523652337 @Company
@Persons
@UBO
@INPI
GIRAUD Fabrice
DoB: 1968-07-11
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
45 avenue du Pont Juvénal 34000 Montpellier FRANCE
7469054 827868621 @Company
@Persons
@UBO
@INPI
GIRAUD Fabrice
DoB: 1968-07-11
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
285 route de la Chambotte 73310 Chindrieux FRANCE
8211984 482693801 @Company
@Persons
@UBO
@INPI
POUSSOU Philippe
DoB: 1968-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Général Giraud Résidence Bois Daurade Batiment Era 31000 Toulouse France
10598415 819306309 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent René Georges
DoB: 1968-11-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier l'Houlme 7530 Laviolle France
14061229 452384571 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1968-12-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5386 Alton Road Miami Beach Miami 0 Etats-Unis d'Amérique
14350079 829691286 @Company
@Persons
@UBO
@INPI
BOYER Samuel
DoB: 1968-07-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Giraud lotissement Bouquet 97412 Bras-Panon France
15920632 335356515 @Company
@Persons
@UBO
@INPI
GIRAUD Hervé Jean Yves
DoB: 1968-11-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse la Vivaraize 42100 Saint-Étienne France
16143840 451825541 @Company
@Persons
@UBO
@INPI
GIRAUD Francis
DoB: 1968-12-03
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Greziere 7190 Saint-Julien-du-Gua 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.