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 1984-12-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315827 815301833 @Company
@Persons
@UBO
@INPI
GIRAUD PINOT Maud, Françoise, Delphine
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas Luziere 34190 Saint-André-de-Bueges FRANCE
1946417 823751672 @Company
@Persons
@UBO
@INPI
Giraud Colin
DoB: 1984-12-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
3126317 810701912 @Company
@Persons
@UBO
@INPI
GIRAUD PINOT Maud Françoise Delphine
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pont 30260 Quissac France
3126318 810701912 @Company
@Persons
@UBO
@INPI
GIRAUD PINOT Maud Françoise Delphine
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Pont 30260 Quissac France
3636829 815380365 @Company
@Persons
@UBO
@INPI
GIRAUD Vincent, Jacques, Lucien, Florian
DoB: 1984-08-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3664990 815407093 @Company
@Persons
@UBO
@INPI
GIRAUD Vincent, Jacques, Lucien, Florian
DoB: 1984-08-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
5530800 538329392 @Company
@Persons
@UBO
@INPI
GIRAUD Mathilde Aline
DoB: 1984-01-13
PoB: Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Larceau 85120 Breuil-Barret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403605 818033987 @Company
@Persons
@UBO
@INPI
GIRAUD PINOT Maud, Françoise, Delphine
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont 30260 Quissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403606 818033987 @Company
@Persons
@UBO
@INPI
GIRAUD PINOT Maud, Françoise, Delphine
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pont 30260 Quissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872901 495375883 @Company
@Persons
@UBO
@INPI
GIRAUD PINARD Julie
DoB: 1984-05-10
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Chemin du Tourrier 6 villa Agrioto 84120 Pertuis FRANCE
11903257 752332940 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1984-12-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Avenue de la Capelette 13010 Marseille FRANCE
12855266 525390290 @Company
@Persons
@UBO
@INPI
SOUYRIS Pierre-Etienne, Christian
DoB: 1984-02-01
PoB: RODEZ (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue du Père Sylvain Giraud Résidence l'Oliveraie 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12855267 525390290 @Company
@Persons
@UBO
@INPI
SOUYRIS Pierre-Etienne, Christian
DoB: 1984-02-01
PoB: RODEZ (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue du Père Sylvain Giraud Résidence l'Oliveraie 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
14632188 815301833 @Company
@Persons
@UBO
@INPI
GIRAUD PINOT Maud, Françoise, Delphine
DoB: 1984-12-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas Luziere 34190 Saint-André-de-Buèges 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.