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 1951-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3481773 504144213 @Company
@Persons
@UBO
@INPI
BOTTERO GIRAUD Nicole
DoB: 1951-11-24
PoB: 83098 Le Pradet (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Chemin San Peyre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3481774 504144213 @Company
@Persons
@UBO
@INPI
BOTTERO GIRAUD Nicole
DoB: 1951-11-24
PoB: 83098 Le Pradet (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Chemin San Peyre 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976695 500736178 @Company
@Persons
@UBO
@INPI
GIRAUD Alain Bernard Henri Marie
DoB: 1951-11-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Heronnière 44000 Nantes France yes
@Cadastre
@Geotag
5976696 500736178 @Company
@Persons
@UBO
@INPI
GIRAUD Alain Bernard Henri Marie
DoB: 1951-11-15
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Heronnière 44000 Nantes France yes
@Cadastre
@Geotag
6455559 457203529 @Company
@Persons
@UBO
@INPI
GIRAUD Nadia
DoB: 1951-11-14
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue du XIV Juillet résidence Captalat Apt 25 33260 La Teste-de-Buch FRANCE
6455560 457203529 @Company
@Persons
@UBO
@INPI
GIRAUD Nadia
DoB: 1951-11-14
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du XIV Juillet résidence Captalat Apt 25 33260 La Teste-de-Buch FRANCE
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
11791741 413855065 @Company
@Persons
@UBO
@INPI
GIRAUD Robert Jean
DoB: 1951-07-17
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE VERDUN BAT A 13005 Marseille FRANCE
14128021 793768029 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno
DoB: 1951-01-22
PoB: Saint-Louis (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de l'Assomption 75016 Paris France yes
@Cadastre
@Geotag
15397683 323363465 @Company
@Persons
@UBO
@INPI
REY GIRAUD Pierre
DoB: 1951-12-14
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Château 94400 Vitry-sur-Seine FRANCE
15683285 421110651 @Company
@Persons
@UBO
@INPI
BERNARD GIRAUD Suzanne Marie
DoB: 1951-08-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Route de Sauzet 26200 Montélimar France
16186001 323363465 @Company
@Persons
@UBO
@INPI
REY GIRAUD Pierre
DoB: 1951-12-14
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue du Château 94400 Vitry-sur-Seine 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.