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 1950-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936212 442369344 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Louis Marie
DoB: 1950-03-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Docteur Pénard 69630 Chaponost France
1826794 428497671 @Company
@Persons
@UBO
@INPI
Giraud Marie-thérèse
DoB: 1950-05-30
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Belzunce 75010 Paris France
1826796 428497671 @Company
@Persons
@UBO
@INPI
Giraud Marie-Thérèse
DoB: 1950-05-30
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Belzunce 75010 Paris France
3100507 378521389 @Company
@Persons
@UBO
@INPI
GIRAUD Richard
DoB: 1950-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue D ASTIER DE LA VIGERIE 0 Montpellier France
3713498 431893577 @Company
@Persons
@UBO
@INPI
GIRAUD Serge
DoB: 1950-06-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU JARDIN FIN 13430 EYGUIERES FRANCE
3713499 431893577 @Company
@Persons
@UBO
@INPI
GIRAUD Serge
DoB: 1950-06-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DU JARDIN FIN 13430 EYGUIERES FRANCE
3718580 518789581 @Company
@Persons
@UBO
@INPI
MANDROLINI Sylvain
DoB: 1950-04-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Membre du conseil de présidence
@OCCRP Alef
@WC
route de Salin de Giraud Domaine de Tourtoulen 13200 Arles FRANCE yes
@Cadastre
@Geotag
3724246 343998522 @Company
@Persons
@UBO
@INPI
GIRAUD Serge
DoB: 1950-06-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jardin Fin 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
4945007 399894658 @Company
@Persons
@UBO
@INPI
DEVOLFE Christian
DoB: 1950-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Cours Général Giraud 69001 Lyon France
4945022 399894658 @Company
@Persons
@UBO
@INPI
LABROSSE Hugues
DoB: 1950-09-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Cours Général Giraud 69001 Lyon France
7355186 379360449 @Company
@Persons
@UBO
@INPI
GIRAUD Richard
DoB: 1950-07-15
PoB: ALES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 RUE D'ASTIER DE LA VIGERIE 34000 MONTPELLIER FRANCE
8652749 442888699 @Company
@Persons
@UBO
@INPI
GIRAUD Claude Denis Robert
DoB: 1950-08-30
PoB: 16376 Suris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue SAINT JEAN D ANGELY 79000 Niort 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.