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 1977-06-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287816 414579623 @Company
@Persons
@UBO
@INPI
VULLIEZ Alexandre
DoB: 1977-06-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
19 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
612463 440527919 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1977-03-12
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Rue Athime Rué 92380 Garches FRANCE yes
@Cadastre
@Geotag
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
1301807 798368031 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD DE CHAUSSE Benoit
DoB: 1977-06-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quiheriac 22250 Sévignac FRANCE
1301808 798368031 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD DE CHAUSSE Benoit
DoB: 1977-06-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Quiheriac 22250 Sévignac FRANCE
3361861 539227355 @Company
@Persons
@UBO
@INPI
GIRAUD MARTINI Carol Laurence Caroline
DoB: 1977-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Milon de Veraillon 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5311123 820302255 @Company
@Persons
@UBO
@INPI
GIRAUD Antoine, Gérald, Marie
DoB: 1977-04-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Pruniere 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
6679618 821096880 @Company
@Persons
@UBO
@INPI
KPODAR LOCHIN Kokoè Akpé Dziedzom
DoB: 1977-01-27
PoB: KPALIME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de la Croix Giraud 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6679619 821096880 @Company
@Persons
@UBO
@INPI
KPODAR LOCHIN Kokoè Akpé Dziedzom
DoB: 1977-01-27
PoB: KPALIME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de la Croix Giraud 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
6834001 820242428 @Company
@Persons
@UBO
@INPI
PORCHET Yann André
DoB: 1977-05-01
PoB: 17347 SAINT JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin des Rentes le Puits 17400 Asnières-la-Giraud FRANCE
6834002 820242428 @Company
@Persons
@UBO
@INPI
PORCHET Yann André
DoB: 1977-05-01
PoB: 17347 SAINT JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Rentes le Puits 17400 Asnières-la-Giraud FRANCE
6901011 391448164 @Company
@Persons
@UBO
@INPI
CARTIER Léonie Marie Isabelle
DoB: 1977-01-06
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général Giraud Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
15412182 821096880 @Company
@Persons
@UBO
@INPI
Kpodar Lochin Kokoè Akpé Dziedzom
DoB: 1977-01-27
PoB: KPALIME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Croix Giraud 86130 Saint-Georges-lès-Baillargeaux France yes
@Cadastre
@Geotag
15412183 821096880 @Company
@Persons
@UBO
@INPI
Kpodar Lochin Kokoè Akpé Dziedzom
DoB: 1977-01-27
PoB: KPALIME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de la Croix Giraud 86130 Saint-Georges-lès-Baillargeaux France yes
@Cadastre
@Geotag

 

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.