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 1977-05-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660544 453944357 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal
DoB: 1977-09-20
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Fontanon 17610 Chérac FRANCE
834740 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1977-05-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851907 523139277 @Company
@Persons
@UBO
@INPI
ESSAQUI LALANNE Noura
DoB: 1977-04-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Général Giraud 31200 Toulouse France
1429216 521395608 @Company
@Persons
@UBO
@INPI
SOPENA Merryl
DoB: 1977-08-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
8 rue du Général Giraud 31000 Toulouse FRANCE
3261347 331790139 @Company
@Persons
@UBO
@INPI
SOULIER Laurent
DoB: 1977-05-31
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue François Giraud 69400 Villefranche-sur-Saône France
3735007 790820104 @Company
@Persons
@UBO
@INPI
CUALLADO Pascal
DoB: 1977-01-14
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pluviers 13129 Salin-de-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735008 790820104 @Company
@Persons
@UBO
@INPI
CUALLADO Pascal
DoB: 1977-01-14
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Pluviers 13129 Salin-de-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182609 487795734 @Company
@Persons
@UBO
@INPI
GIRAUD Alban
DoB: 1977-01-31
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cublaise 43600 Les Villettes France
6182610 487795734 @Company
@Persons
@UBO
@INPI
GIRAUD Alban
DoB: 1977-01-31
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cublaise 43600 Les Villettes France
8148956 791744451 @Company
@Persons
@UBO
@INPI
GIRAUD Martial Bernard Roland
DoB: 1977-07-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Puisatiers 31270 Frouzins France
8189519 442876470 @Company
@Persons
@UBO
@INPI
BOIJOUX Jerome
DoB: 1977-12-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Général Giraud 31200 Toulouse France
8199261 799263819 @Company
@Persons
@UBO
@INPI
GIRAUD Martial
DoB: 1977-07-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Puisatiers 31270 Frouzins France
8199262 799263819 @Company
@Persons
@UBO
@INPI
GIRAUD Martial
DoB: 1977-07-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Puisatiers 31270 Frouzins France
8232961 421220039 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1977-05-31
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
8319188 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1977-05-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669352 809498199 @Company
@Persons
@UBO
@INPI
MARQUES JAULIN Christelle
DoB: 1977-03-14
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Louis Audouin Dubreuil 17400 Asnières-la-Giraud FRANCE
14690030 814775573 @Company
@Persons
@UBO
@INPI
SOTTON Michael David
DoB: 1977-05-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse Giraud 42120 Le Coteau 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.