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 1971-01-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2813900 813113545 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1971-01-18
PoB: 75113 Paris 13 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Gaugé 45210 Chevry-sous-le-Bignon France
2830675 812079630 @Company
@Persons
@UBO
@INPI
Giraud Didier
DoB: 1971-01-18
PoB: 75113 Paris 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Gaugé 45210 Chevry-sous-le-Bignon France
3646630 752535393 @Company
@Persons
@UBO
@INPI
GIRAUD SEVERY Céline, Andrée
DoB: 1971-07-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Saint-Roch 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
3707876 398671594 @Company
@Persons
@UBO
@INPI
BOISSEAU Florent, Rene
DoB: 1971-12-12
PoB: ARLES (13)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DES SALICORNES 13129 SALIN DE GIRAUD FRANCE
3732962 819170887 @Company
@Persons
@UBO
@INPI
ROUCH Serge
DoB: 1971-06-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Mireille 13129 Salin de Giraud FRANCE
8562907 489782904 @Company
@Persons
@UBO
@INPI
BONNEVILLE DRAPIER Agnès
DoB: 1971-01-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
77 rue Général Giraud 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8678541 392241444 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAUD Cathy
DoB: 1971-01-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Gaudilière 79140 Cerizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11844282 484734983 @Company
@Persons
@UBO
@INPI
GIRAUD-HERAUD Guillaume Roland
DoB: 1971-02-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3390 98713 Papeete CEDEX FRANCE
12830732 808994461 @Company
@Persons
@UBO
@INPI
GIRAUD Daniel, Jean-Marie, Gabriel
DoB: 1971-07-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Barthélemy Niollon 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830733 808994461 @Company
@Persons
@UBO
@INPI
GIRAUD Daniel, Jean-Marie, Gabriel
DoB: 1971-07-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Barthélemy Niollon 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261555 528165590 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal, Henry, Michel
DoB: 1971-01-13
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée Sansarricq 64320 Bizanos FRANCE
13293316 353125883 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Henry Michel
DoB: 1971-01-13
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard des Pyrénées 64000 Pau FRANCE yes
@Cadastre
@Geotag
13293317 353125883 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Henry Michel
DoB: 1971-01-13
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard des Pyrénées 64000 Pau FRANCE yes
@Cadastre
@Geotag
15882551 548800382 @Company
@Persons
@UBO
@INPI
GROUPE HABITAT EN REGION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31-35 rue de la Fédération 75015 Paris 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.