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 1956-04-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3333898 403365471 @Company
@Persons
@UBO
@INPI
GIRAUD BLANCHET Elisabeth
DoB: 1956-05-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GERMAINS 3390 CHAPPES FRANCE yes
@Cadastre
@Geotag
6166063 330329129 @Company
@Persons
@UBO
@INPI
GIRAUD Roland François
DoB: 1956-03-26
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CHANTELOUBE 43150 Les Estables France
6172388 334191434 @Company
@Persons
@UBO
@INPI
GIRAUD JEAN LOUIS AUGUSTE
DoB: 1956-08-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Augiers 43200 Saint-Jeures France
6633790 444835169 @Company
@Persons
@UBO
@INPI
GIRAUD DUPUIS Chantal Simone
DoB: 1956-10-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Pétureau 16800 Soyaux FRANCE
6633791 444835169 @Company
@Persons
@UBO
@INPI
GIRAUD DUPUIS Chantal Simone
DoB: 1956-10-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue Pétureau 16800 Soyaux FRANCE
6853795 799867734 @Company
@Persons
@UBO
@INPI
ALLEMAND Denis
DoB: 1956-01-30
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Loubat 17400 Asnières-la-Giraud FRANCE
7198578 444232383 @Company
@Persons
@UBO
@INPI
GIRAUD ARANCIO Annie
DoB: 1956-04-24
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Thuve 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7468586 491331336 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
191 AV DOYEN GASTON GIRAUD 34295 MONTPELLIER FRANCE
7468587 491331336 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER UNIVERSITAIRE DE MONTPELLIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
191 AV DOYEN GASTON GIRAUD 34295 MONTPELLIER FRANCE
7544463 441105087 @Company
@Persons
@UBO
@INPI
DURET LEOTARD Isabelle
DoB: 1956-10-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2448 AV HENRI GIRAUD LA TOUR DE MARE 83600 FREJUS FRANCE
7688083 521805028 @Company
@Persons
@UBO
@INPI
GIRAUD Alain, Jacques
DoB: 1956-10-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Jean-Loup Chrétien 76520 Franqueville-Saint-Pierre FRANCE
7701090 539814459 @Company
@Persons
@UBO
@INPI
SANDDEC
DoB: 521805028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de la Pipe 76260 Etalondes FRANCE
8200893 441684529 @Company
@Persons
@UBO
@INPI
GIRAUD-SAUVEUR Daniel
DoB: 1956-10-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Général de Castelnau 31100 Toulouse France
9830024 349891036 @Company
@Persons
@UBO
@INPI
GIRAUD Denis
DoB: 1956-07-17
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de lubac 83570 Entrecasteaux FRANCE
11604683 432286557 @Company
@Persons
@UBO
@INPI
THELISSON GIRAUD Agnès Thérèse Janny
DoB: 1956-12-24
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontanelière 42140 Chevrières FRANCE
12283108 807920525 @Company
@Persons
@UBO
@INPI
BENCHIMOL ELBAZ Mimi
DoB: 1956-11-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Giraud 75019 Paris FRANCE
12607178 521553545 @Company
@Persons
@UBO
@INPI
GIRAUD Alain, Jacques
DoB: 1956-10-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue Jean-Loup Chrétien 76520 Franqueville-Saint-Pierre FRANCE
13064336 777946344 @Company
@Persons
@UBO
@INPI
GIRAUD BERNARD
DoB: 1956-01-20
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
15250 Ayrens 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.