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 1969-11-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231302 492305545 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc
DoB: 1969-12-23
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Giraud 4160 L'escale FRANCE
231303 492305545 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc
DoB: 1969-12-23
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Giraud 4160 L'escale FRANCE
1389407 425080439 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Jean-Christophe
DoB: 1969-05-07
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RTE de Royan 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
4646971 518256268 @Company
@Persons
@UBO
@INPI
MAURIN Eric Remy François
DoB: 1969-11-17
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
192 Avenue Henri Giraud 6140 Vence FRANCE
4911412 340589837 @Company
@Persons
@UBO
@INPI
GIRAUD Carine Josiane Christiane
DoB: 1969-11-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Coqueloup 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
5078954 532672771 @Company
@Persons
@UBO
@INPI
GIRAUD Carine
DoB: 1969-11-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Coqueloup 74100 Ville-la-Grand France yes
@Cadastre
@Geotag
6400071 798517900 @Company
@Persons
@UBO
@INPI
GIRAUD GRALL Catherine
DoB: 1969-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue de la Liberté 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400072 798517900 @Company
@Persons
@UBO
@INPI
GIRAUD GRALL Catherine
DoB: 1969-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue de la Liberté 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620825 823544309 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1969-11-13
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Sevin Vincent 92210 Saint-Cloud France
16170800 503993347 @Company
@Persons
@UBO
@INPI
GIRAUD Fabien
DoB: 1969-04-05
PoB: CLRMONT FERRAND (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Rodde 23000 Guéret 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.