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 1986-05-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680313 401911938 @Company
@Persons
@UBO
@INPI
GIRAUD JOUVET Aurélia Camille Julie
DoB: 1986-12-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
923 Chemin de Combefort Le Bois d'Oingt 69620 Val-d'Oingt France
1930024 503064172 @Company
@Persons
@UBO
@INPI
GIRAUD Clara
DoB: 1986-08-02
PoB: DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
4710633 811761436 @Company
@Persons
@UBO
@INPI
LESTERLIN Jérémy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4712696 818210684 @Company
@Persons
@UBO
@INPI
LESTERLIN Jérémy Marceau David Renaud
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
4712697 818210684 @Company
@Persons
@UBO
@INPI
LESTERLIN Jérémy Marceau David Renaud
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
4753708 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard du Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE
4753709 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard du Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE
5976700 500736178 @Company
@Persons
@UBO
@INPI
GIRAUD Ludovic René Bénédicte Paul Marie
DoB: 1986-05-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Heronnière 44000 Nantes France yes
@Cadastre
@Geotag
6345562 437912637 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Pierre Guy
DoB: 1986-01-22
PoB: 75115 PARIS 15EME ARRONDISSEMENT 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Rue de Berne 75008 Paris FRANCE
6415803 518993910 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphanie, Nathalie, Marie
DoB: 1986-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Lagune Appt B 20 - Résidence les Patios de Peyhaute 33290 Ludon-Médoc FRANCE
7057584 823047741 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre-Philippe, Luc
DoB: 1986-06-10
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 rue du Petit Loire 17450 Saint-Laurent-de-la prée FRANCE
9484624 823093422 @Company
@Persons
@UBO
@INPI
GIRAUD Kévin
DoB: 1986-12-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 bis Montée des Chals 38150 Roussillon France
11620997 409617131 @Company
@Persons
@UBO
@INPI
GIRAUD Charles Michel
DoB: 1986-08-11
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Sermages 42210 Saint-Cyr-les-Vignes FRANCE
11775570 822847414 @Company
@Persons
@UBO
@INPI
NASRI Ishem
DoB: 1986-06-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Boulevard Giraud 13014 Marseille FRANCE
15238347 802236638 @Company
@Persons
@UBO
@INPI
GIRAUD BOMBARDIER Mathilde, Laurence, Sophie, Marie
DoB: 1986-12-05
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Hirondelles 57570 Cattenom FRANCE
15238348 802236638 @Company
@Persons
@UBO
@INPI
GIRAUD BOMBARDIER Mathilde, Laurence, Sophie, Marie
DoB: 1986-12-05
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Hirondelles 57570 Cattenom FRANCE
15448252 520913989 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas Lilian Georges
DoB: 1986-09-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Port 69420 Ampuis 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.