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 1940-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67675 390251486 @Company
@Persons
@UBO
@INPI
GIRAUD FLORIANI Christiane Jeanne
DoB: 1940-03-04
PoB: 13047 Istres (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marguerite Long Les Bosquets 26700 Pierrelatte France
2964308 304927874 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Claude
DoB: 1940-09-03
PoB: 17384 ST PIERRE DE L ILE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route Vaillette la Chiffardière 17330 Saint-Pierre-de-l'île FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4873732 965502537 @Company
@Persons
@UBO
@INPI
GIRAUD Solange
DoB: 1940-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Impasse des Bouleaux 69290 Craponne France
4873733 965502537 @Company
@Persons
@UBO
@INPI
GIRAUD Solange
DoB: 1940-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Impasse des Bouleaux 69290 Craponne France
8024438 421455494 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard Georges Emile
DoB: 1940-05-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Brèche 37510 Savonnières France
11646407 450353057 @Company
@Persons
@UBO
@INPI
BERTHUY Jean Claude
DoB: 1940-03-28
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue des Frères Giraud et Poinas 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646408 450353057 @Company
@Persons
@UBO
@INPI
BERTHUY Jean Claude
DoB: 1940-03-28
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Rue des Frères Giraud et Poinas 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334650 537760654 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève, Mireille, Marie-Paule
DoB: 1940-08-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 allée des Jardins le Parc 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334651 537760654 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève, Mireille, Marie-Paule
DoB: 1940-08-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 allée des Jardins le Parc 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13340128 397760596 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève
DoB: 1940-08-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 allée des Jardins 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369274 489277442 @Company
@Persons
@UBO
@INPI
MOLORD Luc
DoB: 1940-09-04
PoB: STREE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 CHEMIN LOUIS GIRAUD 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
13375763 493810592 @Company
@Persons
@UBO
@INPI
GIRAUD VENOT Nicole
DoB: 1940-06-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE VIRGILE MARRON 13005 MARSEILLE 05 FRANCE yes
@Cadastre
@Geotag
13375764 493810592 @Company
@Persons
@UBO
@INPI
GIRAUD VENOT Nicole
DoB: 1940-06-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE VIRGILE MARRON 13005 MARSEILLE 05 FRANCE yes
@Cadastre
@Geotag
13391890 537719361 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève, Mireille, Marie-Paule
DoB: 1940-08-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 allée des Jardins le Parc 84210 Pernes-les-Fontaines FRANCE
13391891 537719361 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève, Mireille, Marie-Paule
DoB: 1940-08-28
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 allée des Jardins le Parc 84210 Pernes-les-Fontaines FRANCE
13396667 438969016 @Company
@Persons
@UBO
@INPI
MOLORD Luc
DoB: 1940-09-04
PoB: STREE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 CHE. LOUIS GIRAUD PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
13396668 438969016 @Company
@Persons
@UBO
@INPI
MOLORD Luc
DoB: 1940-09-04
PoB: STREE (BELGIQUE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
198 CHE. LOUIS GIRAUD PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
13422239 382640548 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève
DoB: 1940-08-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 allée des Jardins le Parc 84210 Pernes-les-Fontaines FRANCE
13422240 382640548 @Company
@Persons
@UBO
@INPI
FRIZET GIRAUD Geneviève
DoB: 1940-08-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 allée des Jardins le Parc 84210 Pernes-les-Fontaines FRANCE
13698730 403227408 @Company
@Persons
@UBO
@INPI
GIRAUD-GUIGUES BONNABEL Jacqueline Paulette Jeanne
DoB: 1940-12-01
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rond Point des pistes 5170 Orcières 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.