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 1954-11-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017693 410800833 @Company
@Persons
@UBO
@INPI		 DUGON GIRAUD MARIE-FRANCE
DoB: 1954-11-07
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue Beaurepaire 75010 Paris France
2337279 345046767 @Company
@Persons
@UBO
@INPI		 GIRAUD MARIE-FRANCE
DoB: 1954-11-07
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Gambetta 93100 Montreuil France
3533246 348998279 @Company
@Persons
@UBO
@INPI		 MME KRUPINSKA MARIA EPOUSE GABORIAUD
DoB: 1954-07-19
PoB: WROCLAW (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE LOUIS GIRAUD 82240 Malakoff FRANCE
3533247 348998279 @Company
@Persons
@UBO
@INPI		 MME KRUPINSKA MARIA EPOUSE GABORIAUD
DoB: 1954-07-19
PoB: WROCLAW (POLOGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 RUE LOUIS GIRAUD 82240 Malakoff FRANCE
6516412 505241588 @Company
@Persons
@UBO
@INPI		 GIRAUD Robert
DoB: 1954-11-05
PoB: DIEGO-SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 les landes 33230 Coutras FRANCE
6516413 505241588 @Company
@Persons
@UBO
@INPI		 GIRAUD Robert
DoB: 1954-11-05
PoB: DIEGO-SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 57 les landes 33230 Coutras FRANCE
6641467 390803302 @Company
@Persons
@UBO
@INPI		 GIRAUD Eric André Louis
DoB: 1954-03-31
PoB: PERIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 715 Route de Beauvoir 86550 Mignaloux-Beauvoir FRANCE
6650299 510075252 @Company
@Persons
@UBO
@INPI		 GIRAUD Olivier Marie Pierre
DoB: 1954-07-30
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Serres 86150 Le Vigeant FRANCE
7596024 803417757 @Company
@Persons
@UBO
@INPI		 GIRAUD FAURE Elisabeth, Marie, Claude
DoB: 1954-09-15
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Bourg 5480 Villar d'Arène FRANCE yes
@Cadastre
@Geotag
9856141 421208976 @Company
@Persons
@UBO
@INPI		 BELOTTI GIRAUD Marie Christine
DoB: 1954-07-17
PoB: 13099 ST PAUL LES DURANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3400 domaine de Boutre 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12138336 798996245 @Company
@Persons
@UBO
@INPI		 GIRAUD Jean-Francois
DoB: 1954-08-11
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 Rue DE L'ESTRAPADE 75005 Paris FRANCE
12230996 670802420 @Company
@Persons
@UBO
@INPI		 GIRAUD Jean-Francois
DoB: 1954-08-11
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 Rue DE L'ESTRAPADE 75005 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12296918 672044542 @Company
@Persons
@UBO
@INPI		 GIRAUD Jean-Francois
DoB: 1954-08-11
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 Rue DE L'ESTRAPADE 75005 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12430762 340869353 @Company
@Persons
@UBO
@INPI		 GIRAUD Jean-Francois
DoB: 1954-08-11
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 Rue DE L'ESTRAPADE 75005 Paris 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.