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 1959-03-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2249193 442080156 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Olivier
DoB: 1959-07-13
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bac 75007 Paris France
4653875 412027047 @Company
@Persons
@UBO
@INPI
GIRAUD Alain Jacques Paul
DoB: 1959-10-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
425 Chemin DES JASMINS 6740 Châteauneuf-Grasse FRANCE
4718558 572131027 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Yves
DoB: 1959-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES MORDANTS LE CLOS SAINTE GENEVIEVE 28260 Rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767390 485077267 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Olivier
DoB: 1959-07-13
PoB: 83118 SAINT RAPHAEL (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bac 75007 Paris FRANCE
5248081 404178386 @Company
@Persons
@UBO
@INPI
GIRAUD WOLFF Martine Camille Lucienne
DoB: 1959-07-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA LIBERATION 18150 LA GUERCHE SUR L'AUBOIS FRANCE yes
@Cadastre
@Geotag
5945018 490996659 @Company
@Persons
@UBO
@INPI
GIRAUD Thierry, Edmond, Georges
DoB: 1959-07-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arca Immeuble Sampiero 20137 Porto-Vecchio FRANCE
6541322 331968990 @Company
@Persons
@UBO
@INPI
GIRAUD Herve Yves
DoB: 1959-03-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue PHILIPPE DARTIS 95880 Enghien-les-Bains FRANCE
7535575 330744525 @Company
@Persons
@UBO
@INPI
DE GIRAUD D'AGAY Olivier
DoB: 1959-07-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 allée Gauguin Domaine Saint-Martin 83580 Gassin FRANCE
7565219 441422961 @Company
@Persons
@UBO
@INPI
GIRAUD MAIGRET Françoise
DoB: 1959-07-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
192 boulevard du Grand Calme 83700 Saint-Raphaël FRANCE
8351968 488087479 @Company
@Persons
@UBO
@INPI
GIRAUD CATESSON Eliane Yvonne Marcelle
DoB: 1959-04-07
PoB: 69006 Amplepuis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Montcizerand 42470 Fourneaux FRANCE
10587109 301865630 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1959-10-02
PoB: 07186 Privas (07) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
BRUNE 7210 Saint-Lager-Bressac France yes
@Cadastre
@Geotag
13530615 350051850 @Company
@Persons
@UBO
@INPI
DE GIRAUD D AGAY Olivier
DoB: 1959-07-13
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Martin 9 Allée Gauguin 83580 Gassin FRANCE
14319130 517451357 @Company
@Persons
@UBO
@INPI
GIRAUD Eric Benjamin
DoB: 1959-12-31
PoB: 91359 Maisse (91) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14738198 479835811 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Marie Leon
DoB: 1959-10-02
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chazettes 7210 Saint-Symphorien-sous-Chomérac 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.