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 1969-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810237 320597842 @Company
@Persons
@UBO
@INPI
GIRAUD-SAUVEUR AUBERT Noëlle, Marie, Ginette
DoB: 1969-12-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
148 Bis rue de Paris 92100 Boulogne-Billancourt FRANCE
2487846 514159359 @Company
@Persons
@UBO
@INPI
GIRAUD Nathalie
DoB: 1969-06-12
PoB: 03095 CUSSET (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue David Van Bever Bruxelles Belgique 1150 PROULIEU France
2626906 408085546 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Jean Pierre Adrien
DoB: 1969-12-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Croze 26600 La Roche-de-Glun France
2639957 493045207 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Jran Pierre Adrien
DoB: 1969-12-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOISSONS 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
2639958 493045207 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Jran Pierre Adrien
DoB: 1969-12-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MOISSONS 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
3027023 482307881 @Company
@Persons
@UBO
@INPI
VEIDMANN Richard
DoB: 1969-08-13
PoB: Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Avenue du Général Giraud 52100 Saint-Dizier France
3734410 823810726 @Company
@Persons
@UBO
@INPI
BEDENIK Yvan, Marcel
DoB: 1969-10-04
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Halles Salin de Giraud 13129 Arles FRANCE yes
@Cadastre
@Geotag
3737901 793640798 @Company
@Persons
@UBO
@INPI
DI FUSCO PITIGLIANI Denise
DoB: 1969-11-02
PoB: 30258 Saint-Gilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sansouires 13129 Salin de Giraud FRANCE
6850339 389519513 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Marc
DoB: 1969-01-27
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bel Air 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7183291 492305545 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc
DoB: 1969-12-23
PoB: 04116 LES MEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GIRAUD 4160 L ESCALE FRANCE
7183292 492305545 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc
DoB: 1969-12-23
PoB: 04116 LES MEES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES GIRAUD 4160 L ESCALE FRANCE
8385383 444886378 @Company
@Persons
@UBO
@INPI
RICCI Alain
DoB: 1969-12-12
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. GIRAUD BASTIA 20200 BASTIA FRANCE
15399126 493253256 @Company
@Persons
@UBO
@INPI
EL JAMALI Abdelhamid
DoB: 1969-04-01
PoB: AZROU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
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.