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 1978-09-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5082048 528781388 @Company
@Persons
@UBO
@INPI
GIRAUD Florent
DoB: 1978-09-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Docteur Pénard 69630 Chaponost France yes
@Cadastre
@Geotag
6889222 440541803 @Company
@Persons
@UBO
@INPI
GIRAUD Anne
DoB: 1978-06-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 av. du Général Leclerc AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345087 428869424 @Company
@Persons
@UBO
@INPI
GIRAUD Vincent Henri André
DoB: 1978-04-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Asnières 42510 Nervieux FRANCE
10307222 533649877 @Company
@Persons
@UBO
@INPI
REGNAUD Etienne Pierre Olivier
DoB: 1978-09-07
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Giraud 75019 Paris FRANCE
11641271 532128238 @Company
@Persons
@UBO
@INPI
GIRAUD Maryline Catherine
DoB: 1978-09-12
PoB: 63003 Ambert
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de l'Enseigne Roux 42000 Saint-Etienne FRANCE
11651059 515293504 @Company
@Persons
@UBO
@INPI
GIRAUD Maryline Catherine
DoB: 1978-09-12
PoB: 63003 Ambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Joseph 42000 Saint-Etienne FRANCE
11651061 515293504 @Company
@Persons
@UBO
@INPI
GIRAUD Maryline Catherine
DoB: 1978-09-12
PoB: 63003 Ambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Joseph 42000 Saint-Etienne FRANCE
12813218 801383167 @Company
@Persons
@UBO
@INPI
GIRAUD Benoit
DoB: 1978-05-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Lucien Gautier 13100 Aix-en-Provence FRANCE
15686746 428789622 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-MOLANO David Alexandre
DoB: 1978-06-02
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de Corzent 74200 Thonon-les-Bains 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.