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 1975-03-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443236 509822490 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Marius Aufan 92300 Levallois-Perret FRANCE
2468092 422302349 @Company
@Persons
@UBO
@INPI
Giraud Yannis
DoB: 1975-05-31
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 rue Marius Aufax 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3338854 829123173 @Company
@Persons
@UBO
@INPI
GIRAUD Vanessa Françoise Pascale
DoB: 1975-03-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Henri Barbusse 6340 Drap FRANCE
8158192 348432030 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline
DoB: 1975-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Sainte-Marguerite 6150 Cannes 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
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
12146064 324021542 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DES SAULES 78370 Plaisir FRANCE
12156308 511662413 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue des Saules 78370 Plaisir FRANCE
13496719 58504135 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien Olivier Laurent
DoB: 1975-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue de l'Adret 38250 Villard-de-Lans France
13496721 58504135 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien Olivier Laurent
DoB: 1975-04-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de l'Adret 38250 Villard-de-Lans France
13763738 528696933 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, François, Roger
DoB: 1975-03-31
PoB: Saint-jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret France
13763885 528760051 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, François, Roger
DoB: 1975-03-31
PoB: Saint-jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret France
13764375 529077026 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, François, Roger
DoB: 1975-03-31
PoB: Saint-jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret France
13765338 530235381 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, François, Roger
DoB: 1975-03-31
PoB: Saint-jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret France
13765471 530270826 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, François, Roger
DoB: 1975-03-31
PoB: Saint-jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret France
13766007 530714237 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, François, Roger
DoB: 1975-03-31
PoB: Saint-jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Raspail 92300 Levallois-Perret 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.