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 1951-05-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384997 789654415 @Company
@Persons
@UBO
@INPI
BENOIT GIRAUD JACQMIN Joëlle, Renée, Marie-Madeleine
DoB: 1951-07-19
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue des Abricotiers 16430 Champniers FRANCE yes
@Cadastre
@Geotag
2238269 501615546 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-CASANOVA Philippe
DoB: 1951-09-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Dutot 75015 Paris France
2238270 501615546 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-CASANOVA Philippe
DoB: 1951-09-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Dutot 75015 Paris France
2408797 341031888 @Company
@Persons
@UBO
@INPI
GIRAUD GERMAIN
DoB: 1951-07-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Saint-Roch 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3361857 539227355 @Company
@Persons
@UBO
@INPI
MANUELLO GIRAUD Mireille Marguerite
DoB: 1951-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1394 Route des Serres 6570 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3361858 539227355 @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
yes
@Cadastre
@Geotag
3723340 411497373 @Company
@Persons
@UBO
@INPI
NYSSEN CAPITANI Françoise Anne-Gabrielle
DoB: 1951-06-09
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
8575171 341801322 @Company
@Persons
@UBO
@INPI
MABILLON Martine
DoB: 1951-10-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Général Giraud 71100 Chalon-sur-Saône 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
12216046 353738438 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1951-09-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
82 Rue Dutot 75015 Paris FRANCE
12216047 353738438 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1951-09-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue Dutot 75015 Paris FRANCE
12311764 801536699 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Jean-Marie
DoB: 1951-05-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Corbires 35800 Dinard FRANCE
12399327 798458881 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1951-10-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue DE LA TOUR D'ARGENT 92160 Antony FRANCE
12834759 818575565 @Company
@Persons
@UBO
@INPI
GIRAUD VIOU Claudine
DoB: 1951-08-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1670 chemin des Tuilières 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
13086707 439545336 @Company
@Persons
@UBO
@INPI
GIRAUD Gerard
DoB: 1951-01-03
PoB: 19178 Sadroc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNAC 19270 Ussac 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.