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 1981-06-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88298 841503048 @Company
@Persons
@UBO
@INPI
TABARDEL GIRAUD Catherine, Amélie
DoB: 1981-10-04
PoB: VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse La Prairie 35330 Bovel FRANCE
88299 841503048 @Company
@Persons
@UBO
@INPI
TABARDEL GIRAUD Catherine, Amélie
DoB: 1981-10-04
PoB: VALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse La Prairie 35330 Bovel FRANCE
5514285 792266769 @Company
@Persons
@UBO
@INPI
CANTIN Cédric
DoB: 1981-06-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Oiseaux 85220 La Chaize-Giraud France
6819983 500486600 @Company
@Persons
@UBO
@INPI
BABIN Anthony Mickaël
DoB: 1981-12-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Mottes 17400 Asnières-la-Giraud FRANCE
8666897 451074710 @Company
@Persons
@UBO
@INPI
GIRAUD Delphine
DoB: 1981-06-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Sonneries 79200 Lageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852127 789541034 @Company
@Persons
@UBO
@INPI
GIRAUD Delphine Clémence
DoB: 1981-06-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Sonneries 79200 Lageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852128 789541034 @Company
@Persons
@UBO
@INPI
GIRAUD Delphine Clémence
DoB: 1981-06-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Sonneries 79200 Lageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214490 508550407 @Company
@Persons
@UBO
@INPI
VASSEUR GIRAUD Emilie Soizic Laetitia Cécile
DoB: 1981-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue de la Poste 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
11193244 504955568 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien Claude
DoB: 1981-03-17
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin Chéméré 44680 CHAUMES EN RETZ France
11214495 539739862 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien Claude Joseph
DoB: 1981-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Moulin Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
11214496 539739862 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien Claude Joseph
DoB: 1981-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Moulin Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
15516572 792266769 @Company
@Persons
@UBO
@INPI
CANTIN Cedric
DoB: 1981-06-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulin 85220 La Chaize-Giraud 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.