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 1961-10-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98492 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue du Pontet 26000 Valence France
793569 349183277 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
2613957 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Quartier les Réaux 26120 Chabeuil France
2613958 810770925 @Company
@Persons
@UBO
@INPI
GIRAUD Roland
DoB: 1961-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Quartier les Réaux 26120 Chabeuil France
3722469 412187890 @Company
@Persons
@UBO
@INPI
GIRAUD BEZOMBES Dominique
DoB: 1961-11-26
PoB: (30) NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA JACINE - ROUTE D'AVIGNON 13150 TARASCON SUR RHONE FRANCE
3722470 412187890 @Company
@Persons
@UBO
@INPI
GIRAUD BEZOMBES Dominique
DoB: 1961-11-26
PoB: (30) NIMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA JACINE - ROUTE D'AVIGNON 13150 TARASCON SUR RHONE FRANCE
3723133 389016817 @Company
@Persons
@UBO
@INPI
BEZOMBES GIRAUD Dominique
DoB: 1961-11-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Jacine route de Graveson 13150 Tarascon-sur-Rhône FRANCE
3723134 389016817 @Company
@Persons
@UBO
@INPI
BEZOMBES GIRAUD Dominique
DoB: 1961-11-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Jacine route de Graveson 13150 Tarascon-sur-Rhône FRANCE
3729875 377586466 @Company
@Persons
@UBO
@INPI
GIRAUD BEZOMBES Dominique
DoB: 1961-11-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Avignon la Jacine 13150 Tarascon FRANCE
3729876 377586466 @Company
@Persons
@UBO
@INPI
GIRAUD BEZOMBES Dominique
DoB: 1961-11-26
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Avignon la Jacine 13150 Tarascon FRANCE
5553306 419351184 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno Ernest André
DoB: 1961-10-26
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grippe 85580 Triaize France
5565758 515030146 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno Ernest André
DoB: 1961-10-26
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grippe 85580 Triaize France
8649341 27080076 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
17 19 Place Etienne Pennet 75015 Paris FRANCE
11621610 411156862 @Company
@Persons
@UBO
@INPI
GIRAUD Guy
DoB: 1961-10-02
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Vice-président du conseil
@OCCRP Alef
@WC
42110 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788321 750450942 @Company
@Persons
@UBO
@INPI
CARAMEL Serge, Rémy
DoB: 1961-10-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 avenue du Père Sylvain Giraud 4 les Acacias 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
12788322 750450942 @Company
@Persons
@UBO
@INPI
CARAMEL Serge, Rémy
DoB: 1961-10-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 avenue du Père Sylvain Giraud 4 les Acacias 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
13563222 837807825 @Company
@Persons
@UBO
@INPI
Giraud Bruno Ernest André
DoB: 1961-10-26
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grippe 85580 Triaize France
13563223 837807825 @Company
@Persons
@UBO
@INPI
Giraud Bruno Ernest André
DoB: 1961-10-26
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grippe 85580 Triaize France
14763556 400742037 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14763557 400742037 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès 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.