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 1972-01-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2334893 341200087 @Company
@Persons
@UBO
@INPI
Giraud Robin
DoB: 1972-03-08
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Émile Reynaud 93100 Montreuil France
2381610 479805178 @Company
@Persons
@UBO
@INPI
GIRAUD BASSET STEPHANIE
DoB: 1972-01-10
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte-Beuve 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379712 529609810 @Company
@Persons
@UBO
@INPI
GIRAUD-PANIS Elisa, Bernadette, Christine
DoB: 1972-10-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Antoine Chantin 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
5992635 528534332 @Company
@Persons
@UBO
@INPI
GIRAUD Marie-Thérèse Jeanne
DoB: 1972-10-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 la Jacquetterie 44270 La Marne France
7280265 440079200 @Company
@Persons
@UBO
@INPI
ENNAJIH Lahassan
DoB: 1972-01-01
PoB: AIT OUIDERNE REMOUSKA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Giraud 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280266 440079200 @Company
@Persons
@UBO
@INPI
ENNAJIH Lahassan
DoB: 1972-01-01
PoB: AIT OUIDERNE REMOUSKA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général Giraud 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261000 488127168 @Company
@Persons
@UBO
@INPI
GIRAUD Stephane Louis Roger
DoB: 1972-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Coume 31480 Pelleport France
11845459 529676348 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11845460 529676348 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Léon Bourgeois 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11986599 451669089 @Company
@Persons
@UBO
@INPI
BLANC GIRAUD Nadège
DoB: 1972-03-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin des Epinettes 69580 Sathonay-Village France
14530785 844645903 @Company
@Persons
@UBO
@INPI
GIRAUD Cédric
DoB: 1972-02-23
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Wissembourg 67300 Schiltigheim 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.