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 1952-04-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834741 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Claude
DoB: 1952-04-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1976170 442284733 @Company
@Persons
@UBO
@INPI
COURTIN Patrice Marcel Georges
DoB: 1952-06-26
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Général Giraud 94100 Saint Maur des Fossés France
5000891 478770233 @Company
@Persons
@UBO
@INPI
GIRAUD Grégoire Michel Marie Gérard
DoB: 1952-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Quai Clémenceau 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5310935 391803715 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1952-08-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Sauveur 14000 Caen FRANCE
6819580 330825985 @Company
@Persons
@UBO
@INPI
PERDREAU James Maurice
DoB: 1952-04-12
PoB: MONTAGNE *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17400 Asnières-la-Giraud FRANCE
7601175 343888822 @Company
@Persons
@UBO
@INPI
BORAIN GIRAUD Sylvianne, Carmen
DoB: 1952-11-09
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pré Sabeyran Le Travers 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601176 343888822 @Company
@Persons
@UBO
@INPI
BORAIN GIRAUD Sylvianne, Carmen
DoB: 1952-11-09
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pré Sabeyran Le Travers 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608297 382391076 @Company
@Persons
@UBO
@INPI
GIRAUD Marcel
DoB: 1952-04-24
PoB: 05006 Les Vigneaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5120 Les vigneaux FRANCE yes
@Cadastre
@Geotag
8221138 825168032 @Company
@Persons
@UBO
@INPI
GIRAUD Claude
DoB: 1952-04-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France
8232962 421220039 @Company
@Persons
@UBO
@INPI
POYET GIRAUD Michele
DoB: 1952-11-03
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
8232963 421220039 @Company
@Persons
@UBO
@INPI
GIRAUD Claude
DoB: 1952-04-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
8319189 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Claude
DoB: 1952-04-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319190 328339874 @Company
@Persons
@UBO
@INPI
POYET GIRAUD Michele
DoB: 1952-11-03
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830027 349891036 @Company
@Persons
@UBO
@INPI
GIRAUD QUILICI Evelyne, Renée
DoB: 1952-10-09
PoB: 83051 ENTRECASTEAUX FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le clos de figon 83570 Entrecasteaux FRANCE
13714890 399017458 @Company
@Persons
@UBO
@INPI
GIRAUD DUMONT Claude
DoB: 1952-04-17
PoB: 55 VERDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement A Vent 97231 Le Robert France
13714891 399017458 @Company
@Persons
@UBO
@INPI
GIRAUD DUMONT Claude
DoB: 1952-04-17
PoB: 55 VERDUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement A Vent 97231 Le Robert France
14755491 382391076 @Company
@Persons
@UBO
@INPI
GIRAUD Marcel Gérard Etienne
DoB: 1952-04-24
PoB: 05180 Les Vigneaux (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gorges 5120 Les Vigneaux France yes
@Cadastre
@Geotag
14755492 382391076 @Company
@Persons
@UBO
@INPI
GIRAUD Marcel Gérard Etienne
DoB: 1952-04-24
PoB: 05180 Les Vigneaux (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gorges 5120 Les Vigneaux France 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.