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 1950-09-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888362 434625174 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre François Paul
DoB: 1950-03-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Moulin d'Amont 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
1796311 562042101 @Company
@Persons
@UBO
@INPI
GIRAUD PIERRE
DoB: 1950-03-09
PoB: AVIGNON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 rue Henri Marechal 69800 St Priest France
1902998 403586522 @Company
@Persons
@UBO
@INPI
Giraud Williamson Nicole
DoB: 1950-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995925 339854523 @Company
@Persons
@UBO
@INPI
Giraud Williamson Nicole
DoB: 1950-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
1995932 339854523 @Company
@Persons
@UBO
@INPI
Giraud Williamson Nicole
DoB: 1950-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
2024617 753072123 @Company
@Persons
@UBO
@INPI
Giraud Pierre
DoB: 1950-03-09
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Sigismond Brissy 69500 Bron France
2037095 399485853 @Company
@Persons
@UBO
@INPI
GIRAUD WILLIAMSON Nicole
DoB: 1950-09-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France yes
@Cadastre
@Geotag
4095188 317286540 @Company
@Persons
@UBO
@INPI
GIRAUD CONDITIONNEMENT
DoB: 331916122
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
CHE de Malatrait 38290 La Verpillière FRANCE
4656838 518732755 @Company
@Persons
@UBO
@INPI
CAPPELLI Roger Eugene Laurent
DoB: 1950-09-21
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
15 Boulevard JEAN GIRAUD BP 51 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6040398 489439869 @Company
@Persons
@UBO
@INPI
GIRAUD WILLIAMSON Nicole
DoB: 1950-09-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
6893614 793158098 @Company
@Persons
@UBO
@INPI
MAUREAUX GIRAUD Antoinette, Simone
DoB: 1950-02-22
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893615 793158098 @Company
@Persons
@UBO
@INPI
MAUREAUX GIRAUD Antoinette, Simone
DoB: 1950-02-22
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894320 485209803 @Company
@Persons
@UBO
@INPI
MAUREAUX GIRAUD Antoinette
DoB: 1950-02-22
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue du Général Leclerc Ay 51160 Ay-Champagne FRANCE
6951468 481835015 @Company
@Persons
@UBO
@INPI
MAUREAUX GIRAUD Antoinette Simone
DoB: 1950-02-22
PoB: 51431 51 Pierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 av. du Général Leclerc Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6954334 752803395 @Company
@Persons
@UBO
@INPI
MAUREAUX GIRAUD Antoinette, Simone
DoB: 1950-02-22
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6954335 752803395 @Company
@Persons
@UBO
@INPI
MAUREAUX GIRAUD Antoinette, Simone
DoB: 1950-02-22
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
14149821 403586522 @Company
@Persons
@UBO
@INPI
Giraud Williamson Nicole
DoB: 02/09/1950
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 rue Nicolo 75116 Paris France yes
@Cadastre
@Geotag
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.