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 1975-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2128491 480098375 @Company
@Persons
@UBO
@INPI
GIRAUD Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2429069 433521978 @Company
@Persons
@UBO
@INPI
GIRAUD DANJOU Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
3726524 791802929 @Company
@Persons
@UBO
@INPI
LE CAM Loeiza, Nathalie, Claude, Danièle
DoB: 1975-02-28
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Rouet lotissement les Mouettes 13129 Salin de Giraud FRANCE yes
@Cadastre
@Geotag
8166908 514280460 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1975-03-13
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du 8 mai 1945 31270 Frouzins France yes
@Cadastre
@Geotag
8166910 514280460 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1975-03-13
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du 8 mai 1945 31270 Frouzins France yes
@Cadastre
@Geotag
11741971 793100991 @Company
@Persons
@UBO
@INPI
GIRAUD Jérôme
DoB: 1975-03-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 Boulevard du Général Nollet 13012 Marseille FRANCE
11744585 478147457 @Company
@Persons
@UBO
@INPI
GIRAUD Romain
DoB: 1975-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
960 Route de Marseille 13080 Luynes FRANCE
11744586 478147457 @Company
@Persons
@UBO
@INPI
GIRAUD Romain
DoB: 1975-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
960 Route de Marseille 13080 Luynes FRANCE
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
12839149 793318189 @Company
@Persons
@UBO
@INPI
VASSEUR Florence
DoB: 1975-04-13
PoB: Bois-Bernard (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2426 avenue Henri Giraud 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
12857185 791673890 @Company
@Persons
@UBO
@INPI
GIRAUD Anne-Laure
DoB: 1975-01-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 place Victor Hugo 13650 Meyrargues FRANCE
15801702 499515096 @Company
@Persons
@UBO
@INPI
GIRAUD Matthieu Joseph Henri
DoB: 1975-03-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 quai de la Fosse 44100 Nantes 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.