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 1988-05-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
961103 831522677 @Company
@Persons
@UBO
@INPI
GIRAUD Didier André
DoB: 1988-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue Raymond De Veyssiere Allée 6 69130 Écully France
1968184 813804853 @Company
@Persons
@UBO
@INPI
Giraud Jean-Daniel Guy
DoB: 1988-05-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Stalingrad 94260 Fresnes France
3535156 752022574 @Company
@Persons
@UBO
@INPI
GIRAUD Guil
DoB: 1988-05-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Félix Clery 83500 La Seyne-sur-Mer FRANCE
5098838 752561233 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1988-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Raymond De Veyssiere Allée 6 69130 Écully France
5834789 799785928 @Company
@Persons
@UBO
@INPI
GIRAUD-CARRIER Loïc Anthony
DoB: 1988-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Route de Chambéry 38420 Le Versoud France yes
@Cadastre
@Geotag
5834790 799785928 @Company
@Persons
@UBO
@INPI
GIRAUD-CARRIER Loïc Anthony
DoB: 1988-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Route de Chambéry 38420 Le Versoud France yes
@Cadastre
@Geotag
6057084 808112866 @Company
@Persons
@UBO
@INPI
MONNIER Kévin Yann Christophe
DoB: 1988-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LD le Giraud 44140 MONTBERT France
6674267 823314299 @Company
@Persons
@UBO
@INPI
MERIAU GIRAUD Mélanie Marie
DoB: 1988-06-21
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mingoire 86800 Savigny-Lévescault FRANCE
6674268 823314299 @Company
@Persons
@UBO
@INPI
MERIAU GIRAUD Mélanie Marie
DoB: 1988-06-21
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mingoire 86800 Savigny-Lévescault FRANCE
7198064 753344720 @Company
@Persons
@UBO
@INPI
MORAN Emilie
DoB: 1988-01-07
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Giraud 4200 Valernes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264519 352183222 @Company
@Persons
@UBO
@INPI
GIRAUD Lydie
DoB: 1988-01-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Menelotte 92700 Colombes FRANCE 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.