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 1974-07-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784951 352401236 @Company
@Persons
@UBO
@INPI
GIRAUD OLLIER Myriam
DoB: 1974-07-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement le Petit Bois 43700 Saint-Germain-Laprade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126574 828079095 @Company
@Persons
@UBO
@INPI
SEBBAGH CHEKLY Stephanie
DoB: 1974-03-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SENTE Giraud 93260 Les Lilas FRANCE
2601569 390009355 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Jacques Marcel
DoB: 1974-09-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Champblain 26240 Laveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601570 390009355 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Jacques Marcel
DoB: 1974-09-14
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Champblain 26240 Laveyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354412 500561618 @Company
@Persons
@UBO
@INPI
GIRAUD Antony
DoB: 1974-03-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENRIE 12390 RIGNAC FRANCE
7445510 812288678 @Company
@Persons
@UBO
@INPI
NICOLAS Elvire Isabelle
DoB: 1974-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Felix Giraud 34150 Aniane FRANCE
8393765 791622335 @Company
@Persons
@UBO
@INPI
GANDOLFI RODRIGUEZ Marianne
DoB: 1974-07-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Giraud 20200 Bastia FRANCE yes
@Cadastre
@Geotag
13661437 673620399 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661438 673620399 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661442 673620399 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752390 835179532 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien
DoB: 1974-12-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7C Rue Roumanille 13090 Aix-en-Provence FRANCE
15891175 479293623 @Company
@Persons
@UBO
@INPI
GIRAUD Marie
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Fuligules 74200 Anthy-sur-Léman 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.