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 1947-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2257689 480236876 @Company
@Persons
@UBO
@INPI
GIRAUD JEAN-PAUL
DoB: 1947-04-23
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue d'Indochine 13100 Aix en Provence France
4618774 381313949 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Marcel
DoB: 1947-03-31
PoB: 23076 EVAUX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULETAS 23150 Ahun FRANCE
4627816 442667804 @Company
@Persons
@UBO
@INPI
DUSSAILLANT NEE GIRAUD Annie
DoB: 1947-12-16
PoB: BLESSAC (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MONT 23200 AUBUSSON FRANCE
4908722 821414901 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul Régis René
DoB: 1947-04-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue d'Indochine 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808385 324578053 @Company
@Persons
@UBO
@INPI
GIRAUD Robert Andre
DoB: 1947-09-23
PoB: LYON 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES DALHIAS 329 RUE DE FONTVIEILLE 6250 MOUGINS FRANCE
12812151 348321860 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1947-04-23
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE D INDOCHINE 13100 AIX EN PROVENCE FRANCE
12814046 434031035 @Company
@Persons
@UBO
@INPI
GIRAUD DEVUN Dany
DoB: 1947-11-25
PoB: 07076 Cruas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Navoux 38121 Reventin-Vaugris FRANCE
12814047 434031035 @Company
@Persons
@UBO
@INPI
GIRAUD DEVUN Dany
DoB: 1947-11-25
PoB: 07076 Cruas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Navoux 38121 Reventin-Vaugris FRANCE
13077447 408334662 @Company
@Persons
@UBO
@INPI
GIRAUD DANIEL
DoB: 1947-12-24
PoB: VICHY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ALEXIS JAUBERT 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837091 384809349 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1947-04-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue d'Indochine 13100 Aix-en-Provence FRANCE
14908040 384809349 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1947-04-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue d'Indochine 13100 Aix-en-Provence FRANCE
15099230 384809349 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul
DoB: 1947-04-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue d'Indochine 13100 Aix-en-Provence FRANCE
15236114 775619588 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paul Régis René
DoB: 1947-04-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue d'Indochine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
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.