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 1957-06-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165694 818610420 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1957-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
342 Rue Vente Bertine 78630 Orgeval FRANCE
615262 818610420 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1957-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
342 Rue Vente Bertine 78630 Orgeval FRANCE
3375577 530633437 @Company
@Persons
@UBO
@INPI
GIRAUD CHAGNOT Brigitte Martine
DoB: 1957-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Romain Rolland 13830 Roquefort-la-Bédoule FRANCE
3398830 497608505 @Company
@Persons
@UBO
@INPI
GIRAUD ROSADO Françoise Marie-Hélène Sophie
DoB: 1957-08-23
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Grimaldi 0 MONACO MONACO
4627645 333074052 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1957-06-18
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERDOUZE 23250 Soubrebost FRANCE yes
@Cadastre
@Geotag
5055270 491435822 @Company
@Persons
@UBO
@INPI
DREVET GIRAUD Laurence
DoB: 1957-02-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jarente 69002 Lyon France yes
@Cadastre
@Geotag
7833671 818610420 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1957-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
342 Rue Vente Bertine 78630 Orgeval FRANCE
7854883 752321901 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1957-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 Rue Vente Bertine 78630 Orgeval FRANCE
7854884 752321901 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1957-06-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
342 Rue Vente Bertine 78630 Orgeval FRANCE
8741811 331319038 @Company
@Persons
@UBO
@INPI
GIRAUD MARTIN Marie-Claude Elisabeth Josette
DoB: 1957-10-23
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARNATS SAINT NECTAIRE 63710 ST-NECTAIRE FRANCE
8741812 331319038 @Company
@Persons
@UBO
@INPI
GIRAUD MARTIN Marie-Claude Elisabeth Josette
DoB: 1957-10-23
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ARNATS SAINT NECTAIRE 63710 ST-NECTAIRE FRANCE
10602638 750961336 @Company
@Persons
@UBO
@INPI
GIRAUD BOURDELIN Odile Monique
DoB: 1957-06-23
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moutefont 7630 Le Béage 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.