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 1975-02-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288757 510408982 @Company
@Persons
@UBO
@INPI
GIRAUD Cédric
DoB: 1975-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Buffetières 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2614563 442674156 @Company
@Persons
@UBO
@INPI
NAZZI Sandrine
DoB: 1975-10-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Giraud 26000 Valence France
6655305 453138406 @Company
@Persons
@UBO
@INPI
GIRAUD Thibaut Martin
DoB: 1975-09-03
PoB: PARIS 15è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Patureau 86220 Oyré FRANCE
7599453 409857687 @Company
@Persons
@UBO
@INPI
GIRAUD SAUVEUR COMBE Agnès
DoB: 1975-04-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Gauthiers 5000 Pelleautier FRANCE yes
@Cadastre
@Geotag
9473507 801754557 @Company
@Persons
@UBO
@INPI
BALEYDIER Laurent Gilbert
DoB: 1975-07-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Rue du Général Giraud 38290 La Verpillière France
9473508 801754557 @Company
@Persons
@UBO
@INPI
BALEYDIER Laurent Gilbert
DoB: 1975-07-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue du Général Giraud 38290 La Verpillière France
11311224 432402097 @Company
@Persons
@UBO
@INPI
GIRAUD Sophie Louise Andrée
DoB: 1975-02-16
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Parisot 90000 Belfort France
11319241 452542293 @Company
@Persons
@UBO
@INPI
GIRAUD Sophie Louise Andrée
DoB: 1975-02-16
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Parisot 90000 Belfort France yes
@Cadastre
@Geotag
11783247 809581382 @Company
@Persons
@UBO
@INPI
GIRAUD CHEBOUB Béatrice
DoB: 1975-03-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Chevalier Paul 13002 Marseille 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.