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 1956-08-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63905 428133334 @Company
@Persons
@UBO
@INPI
FORCOLIN FORCOLIN-GIRAUD Michèle Simone
DoB: 1956-06-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Chartreuse 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408984 326418449 @Company
@Persons
@UBO
@INPI
CHAIX Bernard Georges Joseph
DoB: 1956-08-23
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cours Général Giraud 69001 Lyon France
408985 326418449 @Company
@Persons
@UBO
@INPI
CHAIX Bernard Georges Joseph
DoB: 1956-08-23
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cours Général Giraud 69001 Lyon France
866610 414645978 @Company
@Persons
@UBO
@INPI
KRAMER GALOUZEAU DE VILLEPI Corinne Reine Mireille
DoB: 1956-08-31
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
984523 307773044 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: Désertines (allier)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
1338333 412431660 @Company
@Persons
@UBO
@INPI
MARCHALEC Pascal Jean-Louis
DoB: 1956-04-14
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu Dit Bois Giraud 16230 Saint-Angeau FRANCE
2439779 502405228 @Company
@Persons
@UBO
@INPI
GIRAUD HUGONNET Martine
DoB: 1956-06-15
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Jean Jaures 94220 Charenton le Pont France yes
@Cadastre
@Geotag
6840999 495103863 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard Guy Francis
DoB: 1956-10-08
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Ifs 17400 Asnières-la-Giraud FRANCE
7214706 792781106 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Paolo Emile
DoB: 1956-09-28
PoB: 40065 Capbreton FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 ter avenue du Parc des Sports 40230 Saint-Geours-de-Maremne FRANCE
7313530 308897420 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE
7313531 308897420 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE
7316253 321435307 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PORTE FOUQUET 3100 MONTLUCON FRANCE
7318172 307773044 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: DESERTINES (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE VICTOR BOURNICHON 3630 DESERTINES FRANCE yes
@Cadastre
@Geotag
7319565 316016732 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard, Antoine
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319566 316016732 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard, Antoine
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320463 915450027 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard, Antoine
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542428 790684427 @Company
@Persons
@UBO
@INPI
CLARET RIGAUX Michèle
DoB: 1956-07-22
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1524 avenue Henri Giraud 83600 Fréjus FRANCE
11967626 431805001 @Company
@Persons
@UBO
@INPI
MAGNIER GIRAUD Françoise
DoB: 1956-02-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Magne 74410 Saint-Eustache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14816661 307773044 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Porte Fouquet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
15810804 882591712 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard, Antoine
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Porte Fouquet 3100 Montluçon FRANCE
16116935 307773044 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1956-08-06
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Porte Fouquet 3100 Montluçon FRANCE
16117318 915450027 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard, Antoine
DoB: 1956-08-06
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Porte Fouquet 3100 Montluçon 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.