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 1999-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187311 822493664 @Company
@Persons
@UBO
@INPI
GIRAUD Marina Rimma
DoB: 1999-06-05
PoB: Kolchuguino Vladimir Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932921 421625179 @Company
@Persons
@UBO
@INPI
GIRAUD Lise-Océane
DoB: 1999-10-28
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Humanité 69500 Bron France
958445 822493664 @Company
@Persons
@UBO
@INPI
GIRAUD Marina Rimma
DoB: 1999-06-05
PoB: Kolchuguino Vladimir Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550068 418146999 @Company
@Persons
@UBO
@INPI
GIRAUD Ludovic
DoB: 1973-06-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALCROS LA GALINETTE 83250 La Londe-les-Maures FRANCE
4763701 331369314 @Company
@Persons
@UBO
@INPI
ZERKOVITZ Regine
DoB: 1959-11-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Boulevard DU GENERAL GIRAUD 94100 SAINT MAUR DES FOSSES FRANCE
5917783 428133334 @Company
@Persons
@UBO
@INPI
FORCOLIN FORCOLIN-GIRAUD Michèle Simone
DoB: 1956-06-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Chartreuse 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190279 422695015 @Company
@Persons
@UBO
@INPI
GIRAUD BERNAUD Marie Claire
DoB: 1948-06-07
PoB: 43020 Bas-en-Basset (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la Rivière 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658444 820742401 @Company
@Persons
@UBO
@INPI
GIRAUD Lucas
DoB: 1999-01-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue des Roitelets 86800 Savigny-Lévescault FRANCE
7725485 423369255 @Company
@Persons
@UBO
@INPI
PINOT Patrice Julien Clement
DoB: 1957-07-17
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DU GENERAL GIRAUD 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
8387294 412157091 @Company
@Persons
@UBO
@INPI
LANDINI Emilie Marie Angele
DoB: 1978-06-17
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. GIRAUD BASTIA 20200 BASTIA FRANCE
12808385 324578053 @Company
@Persons
@UBO
@INPI
GIRAUD Robert Andre
DoB: 1947-09-23
PoB: LYON 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES DALHIAS 329 RUE DE FONTVIEILLE 6250 MOUGINS 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.