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 1981-12-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818443 345115455 @Company
@Persons
@UBO
@INPI
GIRAUD Maryline
DoB: 1981-07-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Labiche 75006 Paris France
3818794 791747520 @Company
@Persons
@UBO
@INPI
GIRAUD Sabrina
DoB: 1981-04-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue Saint Pierre de Vaise 69009 Lyon France yes
@Cadastre
@Geotag
4659879 827787136 @Company
@Persons
@UBO
@INPI
BOUSLAMA ZANANE Amina
DoB: 1981-12-02
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Avenue Henri Giraud 6140 Vence FRANCE
5341090 537616070 @Company
@Persons
@UBO
@INPI
GIRAUD Anne, Charlotte
DoB: 1981-06-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Weygand 14000 Caen FRANCE
7185177 482977832 @Company
@Persons
@UBO
@INPI
GIRAUD Séverine
DoB: 1981-07-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Raoul Francou 13300 Salon-de-Provence FRANCE
8204735 528455983 @Company
@Persons
@UBO
@INPI
GIRAUD Benoit
DoB: 1981-12-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande rue Saint-Nicolas 31300 Toulouse France yes
@Cadastre
@Geotag
8575084 479663817 @Company
@Persons
@UBO
@INPI
VIEL Erika, Denise, Danièle
DoB: 1981-03-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A rue du Général Giraud 71100 Chalon-sur-Saône FRANCE
8575085 479663817 @Company
@Persons
@UBO
@INPI
VIEL Erika, Denise, Danièle
DoB: 1981-03-12
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A rue du Général Giraud 71100 Chalon-sur-Saône FRANCE
11637320 429460579 @Company
@Persons
@UBO
@INPI
GIRAUD Jérôme Jean Roger
DoB: 1981-03-19
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
941 Rue de la Bourgée 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
12806418 518574694 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre, Jean-Louis
DoB: 1981-12-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 lotissement Jean Deroy 13860 Peyrolles-en-Provence FRANCE
14296276 444636179 @Company
@Persons
@UBO
@INPI
GIRAUD Anaïs Pauline Johanne
DoB: 1981-03-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Digue Bât C Rés. Ylang Ylang 97400 Saint-Denis France
14340077 803662337 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1981-03-01
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Impasse des Avocats chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
14351705 832995484 @Company
@Persons
@UBO
@INPI
Giraud Alexandre
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis impasse des avocats Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
14351706 832995484 @Company
@Persons
@UBO
@INPI
Giraud Alexandre
DoB: 1981-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis impasse des avocats Boeuf Mort 97419 La Possession 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.