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 1944-05-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345048 424759876 @Company
@Persons
@UBO
@INPI
GIRAUD TRATON Yvette
DoB: 1944-05-19
PoB: 16026 Balzac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Gare 16330 Vars FRANCE
1346784 402508741 @Company
@Persons
@UBO
@INPI
GIRAUD TRATON Yvette
DoB: 1944-05-19
PoB: 16026 BALZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. de la Gare 16330 Vars FRANCE yes
@Cadastre
@Geotag
1346785 402508741 @Company
@Persons
@UBO
@INPI
GIRAUD TRATON Yvette
DoB: 1944-05-19
PoB: 16026 BALZAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PL. de la Gare 16330 Vars FRANCE yes
@Cadastre
@Geotag
3704980 389096470 @Company
@Persons
@UBO
@INPI
PICO Antoine
DoB: 1944-05-10
PoB: VALENCIA ( ESPAGNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GIRAUD ARLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
4832947 398344689 @Company
@Persons
@UBO
@INPI
DEEGE Catherine Christiane Jeanne Marie
DoB: 1944-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Cours Général Giraud 69001 Lyon France
4879942 311766513 @Company
@Persons
@UBO
@INPI
BOISSIER GIRAUD Colette
DoB: 1944-02-19
PoB: 69248 Thizy (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Pierre Corneille 42300 Mably France yes
@Cadastre
@Geotag
7348949 402384762 @Company
@Persons
@UBO
@INPI
GIRAUD Francoise
DoB: 1944-05-28
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 GRAND MAIL RES.PLEIN CIEL BT.61 A 34080 MONTPELLIER FRANCE
9920577 329843320 @Company
@Persons
@UBO
@INPI
CHASSERIEAU GIRAUD Marie-Madeleine
DoB: 1944-07-11
PoB: LE BOUPERE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ERNEST RENAN SEGRE 49500 FRANCE
11654754 480158500 @Company
@Persons
@UBO
@INPI
AZI Saïd
DoB: 1944-09-10
PoB: AIN CHERIKI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Frères Giraud et Poinas 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
12595965 348879230 @Company
@Persons
@UBO
@INPI
LOTHAIRE Rémy
DoB: 1944-09-24
PoB: MONTHERME (08800)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL GIRAUD 76000 ROUEN FRANCE
16186910 431838184 @Company
@Persons
@UBO
@INPI
Giraud Giraud-Favier Françoise
DoB: 10/12/1944
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21-23 rue Casimir Périer 75007 Paris 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.