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 1951-03-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3108100 503264806 @Company
@Persons
@UBO
@INPI
GIRAUD Jocelyne Jeanne
DoB: 1951-11-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue MARCEL CACHIN - APPARTEMENT 19 30100 Alès France
3108101 503264806 @Company
@Persons
@UBO
@INPI
GIRAUD Jocelyne Jeanne
DoB: 1951-11-05
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue MARCEL CACHIN - APPARTEMENT 19 30100 Alès France
3353010 502695653 @Company
@Persons
@UBO
@INPI
MANUELLO GIRAUD Mireille Marguerite
DoB: 1951-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1394 Route des Serres 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
6847284 488747601 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1951-03-21
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Gloire 209 le Ponant Iii 17000 La Rochelle FRANCE
6849419 483837266 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Alexandre
DoB: 1951-03-21
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Prés 17330 Vergné FRANCE yes
@Cadastre
@Geotag
6849420 483837266 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Alexandre
DoB: 1951-03-21
PoB: 44109 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Prés 17330 Vergné FRANCE yes
@Cadastre
@Geotag
7393830 429958721 @Company
@Persons
@UBO
@INPI
GIRAUD Patrice Marie Hubert
DoB: 1951-04-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 RUE GEORGES CUVIER 34000 MONTPELLIER FRANCE
8622063 442029922 @Company
@Persons
@UBO
@INPI
GIRAUD NAUMAIN Nicole
DoB: 1951-08-10
PoB: 03190 MOULINS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OZON 58380 LUCENAY LES AIX FRANCE yes
@Cadastre
@Geotag
11553361 801320318 @Company
@Persons
@UBO
@INPI
DUSSORT Maurice
DoB: 1951-10-19
PoB: 21412 Meursault FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Charles Giraud 21190 Meursault FRANCE yes
@Cadastre
@Geotag
11818648 353116072 @Company
@Persons
@UBO
@INPI
GIRAUD BOURDILLON Catherine
DoB: 1951-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Jean Jacques Garcin 13260 Cassis FRANCE yes
@Cadastre
@Geotag
15773111 483837266 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Alexandre
DoB: 1951-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Moulin Diligent 17000 La Rochelle FRANCE
15773112 483837266 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Alexandre
DoB: 1951-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue du Moulin Diligent 17000 La Rochelle FRANCE
15773113 483837266 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Alexandre
DoB: 1951-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Moulin Diligent 17000 La Rochelle 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.