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 1951-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784949 352401236 @Company
@Persons
@UBO
@INPI
BONNET GIRAUD Simone Louise
DoB: 1951-02-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route du Mont 43150 Laussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
991805 340378645 @Company
@Persons
@UBO
@INPI
BEZIAT GIRAUD Agnès, Paulette, Aline, Véronique
DoB: 1951-11-23
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Tuilerie" 32700 Lectoure FRANCE
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
3727555 334110053 @Company
@Persons
@UBO
@INPI
NYSSEN CAPITANI Françoise Anne Gabrielle
DoB: 1951-06-09
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378739 390724656 @Company
@Persons
@UBO
@INPI
NYSSEN Françoise, Anne, Gabrielle
DoB: 1951-06-09
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
5247369 421239476 @Company
@Persons
@UBO
@INPI
GIRAUD JACQUET Nicole
DoB: 1951-12-30
PoB: 86132 LIGLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LOUIS MALLET 18000 BOURGES FRANCE
7053066 823489711 @Company
@Persons
@UBO
@INPI
GIRAUD BEHAL Françoise
DoB: 1951-12-06
PoB: 17024 Aulnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Ensouan 79170 Ensigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531208 403943061 @Company
@Persons
@UBO
@INPI
LONG Philippe
DoB: 1951-12-06
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE BERGERIE ILOT 1 RUE HENRI GIRAUD 83600 FREJUS FRANCE
7572917 403873458 @Company
@Persons
@UBO
@INPI
LONG Philippe
DoB: 1951-12-06
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE BERGERIE ILOT 1 RUE HENRI GIRAUD 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
8354792 404368847 @Company
@Persons
@UBO
@INPI
GIRAUD MARGARIAN Jacqueline Marie Jeanne
DoB: 1951-06-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Pasteur 42300 Roanne FRANCE
8621063 433665601 @Company
@Persons
@UBO
@INPI
GALLAS Jean-Louis
DoB: 1951-06-27
PoB: 58121 GARCHIZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. JULIEN GIRAUD 58640 VARENNES VAUZELLES FRANCE yes
@Cadastre
@Geotag
8665374 420298929 @Company
@Persons
@UBO
@INPI
GIRAUD BEHAL Françoise
DoB: 1951-12-06
PoB: 17024 Aulnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route D'Ensouan 79170 Ensigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676613 503268765 @Company
@Persons
@UBO
@INPI
CATINEAU GIRAUD Andrée
DoB: 1951-11-29
PoB: MOUTERRE SILLY (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
10720747 397928904 @Company
@Persons
@UBO
@INPI
GIRAUD GIBERT Claude Georgette
DoB: 1951-03-28
PoB: BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Milton Le Milton 6400 Cannes FRANCE
10720748 397928904 @Company
@Persons
@UBO
@INPI
GIRAUD GIBERT Claude Georgette
DoB: 1951-03-28
PoB: BISKRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Milton Le Milton 6400 Cannes FRANCE
12521763 507424679 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD CASANOVA Philippe François Martin
DoB: 1951-09-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Dutot 75015 Paris 15 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.