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 1970-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278286 500494737 @Company
@Persons
@UBO
@INPI
MAURIN Eric Rémy François
DoB: 1970-11-17
PoB: 04076 Entrevaux (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Avenue Henri Giraud Villa les Chevrefeuilles 6140 Vence France
278287 500494737 @Company
@Persons
@UBO
@INPI
MAURIN Eric Rémy François
DoB: 1970-11-17
PoB: 04076 Entrevaux (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue Henri Giraud Villa les Chevrefeuilles 6140 Vence France
292446 800475808 @Company
@Persons
@UBO
@INPI
GIRAUD VANDERSCHUEREN Emmanuelle
DoB: 1970-10-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Chemin des Petites Brosses La Broderie 69300 Caluire-et-Cuire FRANCE
292462 829896521 @Company
@Persons
@UBO
@INPI
GIRAUD VANDERSCHUEREN Emmanuelle
DoB: 1970-10-11
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Chemin des Petites Brosses La Broderie 69300 Caluire-et-Cuire FRANCE
320905 403748494 @Company
@Persons
@UBO
@INPI
GENOUVILLE GIRAUD Claire
DoB: 1970-02-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Prés 59650 Villeneuve-d'Ascq FRANCE yes
@Cadastre
@Geotag
3970845 519127732 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent
DoB: 1970-06-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 route de Grasse Villa N°1 Domaine des Darboussières 6220 Vallauris FRANCE
3983261 434821435 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent
DoB: 1970-06-16
PoB: 69383 LYON 3 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KATYA 226 AVENUE DES ANCIENS COMBATTANTS D'A.F.N. 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
5846438 444217194 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean-Marie
DoB: 1970-11-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Les Gonnots 38160 Saint-Antoine-l'Abbaye France
8284710 511456022 @Company
@Persons
@UBO
@INPI
EGRETAUD GIRAUD Valérie
DoB: 1970-06-05
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Mûriers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
8284712 511456022 @Company
@Persons
@UBO
@INPI
EGRETAUD GIRAUD Valérie
DoB: 1970-06-05
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Mûriers 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
10746150 434170403 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Marcel Frédéric
DoB: 1970-06-16
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1073 Avenue de Cannes 6220 Vallauris FRANCE
10748380 808160428 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent
DoB: 1970-06-16
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 Route de Grasse Domaine des Darboussières 6220 Vallauris FRANCE
10751102 789244936 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent
DoB: 1970-06-16
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1073 Route de Cannes 6220 Vallauris 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.