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 1970-10-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42029 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
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
3316545 779044064 @Company
@Persons
@UBO
@INPI
GIRAUD Sylvain Bernard
DoB: 1970-10-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Vizelles 3430 Villefranche-d'Allier 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
7316024 428240154 @Company
@Persons
@UBO
@INPI
GIRAUD Sylvain Bernard
DoB: 1970-10-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"LES VIZELLES" 3430 VILLEFRANCHE D'ALLIER FRANCE
7319332 444718365 @Company
@Persons
@UBO
@INPI
GIRAUD Sylvain
DoB: 1970-10-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES VIZELLES" 3430 VILLEFRANCHE D'ALLIER FRANCE yes
@Cadastre
@Geotag
12501197 801253808 @Company
@Persons
@UBO
@INPI
KREPPER Delphine, Helke
DoB: 1970-10-06
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Léon Giraud 75019 Paris 19 FRANCE
15440483 333375426 @Company
@Persons
@UBO
@INPI
ETIENNE Albert
DoB: 1970-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
15441630 379954886 @Company
@Persons
@UBO
@INPI
ETIENNE Albert Jean
DoB: 1970-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Cours Général Giraud 69001 Lyon France
16121494 394062889 @Company
@Persons
@UBO
@INPI
CURVAT GIRAUD Chrystèle
DoB: 1970-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Louis 69003 Lyon 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.