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 2010-03-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905046 451271472 @Company
@Persons
@UBO
@INPI
Giraud Alma Marie Aurélie
DoB: 2010-03-26
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France
2086455 480099084 @Company
@Persons
@UBO
@INPI
Giraud Alma Marie Aurélie
DoB: 2010-03-26
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France
2250237 790987846 @Company
@Persons
@UBO
@INPI
Giraud Alma Marie Aurélie
DoB: 2010-03-26
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France
2615936 407903137 @Company
@Persons
@UBO
@INPI
ROUBY-GIRAUD Florian David
DoB: 1977-06-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Honoré Daumier le Castel Parc 26100 Romans-sur-Isère France
2615938 407903137 @Company
@Persons
@UBO
@INPI
ROUBY-GIRAUD Florian David
DoB: 1977-06-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Honoré Daumier le Castel Parc 26100 Romans-sur-Isère France
2627565 483605051 @Company
@Persons
@UBO
@INPI
GIRAUD Marc-Robert
DoB: 1948-03-06
PoB: 26124 Étoile-sur-Rhône (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26780 Allan France
2627566 483605051 @Company
@Persons
@UBO
@INPI
GIRAUD Marc-Robert
DoB: 1948-03-06
PoB: 26124 Étoile-sur-Rhône (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 26780 Allan France
2663926 523697951 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
2663927 523697951 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Georges
DoB: 1965-03-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
7805644 521148031 @Company
@Persons
@UBO
@INPI
GIRAUD Vincent
DoB: 1964-05-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS Rue Pasteur 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7805645 521148031 @Company
@Persons
@UBO
@INPI
GIRAUD Vincent
DoB: 1964-05-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24BIS Rue Pasteur 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8221372 521031658 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Dao
DoB: 1982-03-26
PoB: Quang Binh Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Général Giraud Bâtiment 6 "Les Mélèzes" 31200 Toulouse France yes
@Cadastre
@Geotag
8221373 521031658 @Company
@Persons
@UBO
@INPI
NGUYEN Ngoc Dao
DoB: 1982-03-26
PoB: Quang Binh Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Général Giraud Bâtiment 6 "Les Mélèzes" 31200 Toulouse France yes
@Cadastre
@Geotag
10880884 522379742 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1945-11-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 1470 Serrières-de-Briord FRANCE yes
@Cadastre
@Geotag
10880885 522379742 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1945-11-22
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande rue 1470 Serrières-de-Briord 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.