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 1970-09-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363682 834336943 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Daniel
DoB: 1970-09-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route de Limours 91340 Ollainville FRANCE
523342 538816240 @Company
@Persons
@UBO
@INPI
Giraud Reboul Stéphanie
DoB: 1970-09-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Vieille-du-Temple 75003 Paris France
1780790 538816240 @Company
@Persons
@UBO
@INPI
Giraud Reboul Stéphanie
DoB: 1970-09-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Vieille-du-Temple 75003 Paris France
4074017 793146135 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Daniel
DoB: 1970-09-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Route de Limours 91340 Ollainville FRANCE
5548534 511070591 @Company
@Persons
@UBO
@INPI
GIRAUD DUCEPT Mireille
DoB: 1970-01-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Brillouet Mouilleron-En-Pareds 85390 Mouilleron-Saint-Germain France
5810775 515075331 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1970-09-01
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pigeonnier 38650 Saint-Martin-de-la-Cluze France
5820270 439685439 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1970-09-01
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Avenue Marcel Cachin 38400 Saint-Martin-d'Hères France
5820271 439685439 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1970-09-01
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Marcel Cachin 38400 Saint-Martin-d'Hères France
5832814 811699685 @Company
@Persons
@UBO
@INPI
GIRAUD Franck Alain
DoB: 1970-09-01
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pigeonnier 38650 Saint-Martin-de-la-Cluze France
5832815 811699685 @Company
@Persons
@UBO
@INPI
GIRAUD Franck Alain
DoB: 1970-09-01
PoB: 54329 Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pigeonnier 38650 Saint-Martin-de-la-Cluze France
12840319 527688097 @Company
@Persons
@UBO
@INPI
HABERT Hervé
DoB: 1970-01-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Léon Giraud 13950 Cadolive FRANCE
12958317 403167570 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc, Jacques, André
DoB: 1970-01-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 ter rue Eugène Daure 64110 Gelos FRANCE
13302921 508288107 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc Jacques André
DoB: 1970-01-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63ter rue Eugène Daure 64110 Gelos FRANCE yes
@Cadastre
@Geotag
13302922 508288107 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc Jacques André
DoB: 1970-01-28
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63ter rue Eugène Daure 64110 Gelos FRANCE yes
@Cadastre
@Geotag
15674815 405680802 @Company
@Persons
@UBO
@INPI
COTE Richard
DoB: 1970-01-30
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Général Giraud 42300 Roanne 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.