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 1979-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89318 389342627 @Company
@Persons
@UBO
@INPI
GIRAUD Fabien Marie
DoB: 1979-06-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontanelière 42140 Chevrières France
437116 479578551 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DA SILVA PEREIRA Adriana
DoB: 1979-06-09
PoB: BAIRRO ALTO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
5500456 489333963 @Company
@Persons
@UBO
@INPI
RIVALLIN Mickael
DoB: 1979-09-03
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T impasse du Pireton 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
6355633 498382522 @Company
@Persons
@UBO
@INPI
GIRAUD Fanny
DoB: 1979-09-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue MONTAIGNE 33160 Saint-Médard-en-Jalles FRANCE
6355634 498382522 @Company
@Persons
@UBO
@INPI
GIRAUD Fanny
DoB: 1979-09-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue MONTAIGNE 33160 Saint-Médard-en-Jalles FRANCE
8741742 820682243 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1979-09-22
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Victor Hugo 63000 Clermont-Ferrand FRANCE
8741743 820682243 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1979-09-22
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Victor Hugo 63000 Clermont-Ferrand FRANCE
10771474 504432154 @Company
@Persons
@UBO
@INPI
COCHAT Guillaume, François
DoB: 1979-05-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Avenue Henri Giraud Les terrasses de Vence 6140 Vence FRANCE
11668350 389342627 @Company
@Persons
@UBO
@INPI
GIRAUD Fabien Marie
DoB: 1979-06-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontanelière 42140 Chevrières FRANCE
15408579 812131894 @Company
@Persons
@UBO
@INPI
POP Ioan
DoB: 1979-07-09
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
15813983 789140738 @Company
@Persons
@UBO
@INPI
GIRAUD Erwan Dominique Francis
DoB: 1979-06-19
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue de Montaury 30900 Nîmes France yes
@Cadastre
@Geotag
15813984 789140738 @Company
@Persons
@UBO
@INPI
GIRAUD Erwan Dominique Francis
DoB: 1979-06-19
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Montaury 30900 Nîmes 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.