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 1957-06-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682269 673780375 @Company
@Persons
@UBO
@INPI
BOUILHAC Pierre
DoB: 1957-01-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
392 Rue François Giraud 69400 Villefranche-sur-Saône France
2271976 428571186 @Company
@Persons
@UBO
@INPI
Giraud Hubert
DoB: 1957-06-17
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Barbette 75003 Paris France
2359167 753754597 @Company
@Persons
@UBO
@INPI
Giraud Hubert
DoB: 1957-06-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Barbette 75003 Paris France yes
@Cadastre
@Geotag
2359168 753754597 @Company
@Persons
@UBO
@INPI
Giraud Hubert
DoB: 1957-06-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barbette 75003 Paris France yes
@Cadastre
@Geotag
2432503 438609968 @Company
@Persons
@UBO
@INPI
Giraud Hubert Paul Henri
DoB: 1957-06-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Barbette 75003 Paris France yes
@Cadastre
@Geotag
6846852 326544236 @Company
@Persons
@UBO
@INPI
GIRAUD BAUDIN Françoise
DoB: 1957-05-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cours Jules Ferry 17800 Pons FRANCE
6858918 408468163 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Raymond Denis
DoB: 1957-08-12
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Vignes Le Breuil 17470 La Villedieu FRANCE yes
@Cadastre
@Geotag
7078666 813430667 @Company
@Persons
@UBO
@INPI
GIRAUD Joseph, Marie, Perré
DoB: 1957-06-15
PoB: 85090 La Flocelliere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Nelson Mandela 17700 Surgères FRANCE yes
@Cadastre
@Geotag
7078667 813430667 @Company
@Persons
@UBO
@INPI
GIRAUD Joseph, Marie, Perré
DoB: 1957-06-15
PoB: 85090 La Flocelliere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Nelson Mandela 17700 Surgères FRANCE yes
@Cadastre
@Geotag
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
12209499 529039232 @Company
@Persons
@UBO
@INPI
GIRAUD Hubert
DoB: 1957-06-17
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 rue Barbette PARIS 75003 Paris FRANCE
14346435 820194793 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Jean Baptiste
DoB: 1957-10-20
PoB: 63340 Saint-Étienne-sur-Usson (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Dierx 97420 Le Port 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.