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 1957-10-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2033238 812472603 @Company
@Persons
@UBO
@INPI
Giraud Devin Marie Geneviève Martine
DoB: 1957-01-24
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 bis boulevard Pereire 75017 Paris France
2799624 804971471 @Company
@Persons
@UBO
@INPI
STHURLER GIRAUD Sabine
DoB: 1957-03-22
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de l'Ancienne Porte Neuve 11100 Narbonne FRANCE
2799625 804971471 @Company
@Persons
@UBO
@INPI
STHURLER GIRAUD Sabine
DoB: 1957-03-22
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de l'Ancienne Porte Neuve 11100 Narbonne FRANCE
4897807 821229903 @Company
@Persons
@UBO
@INPI
GIRAUD Jacques Antoine
DoB: 1957-10-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Artaud 69004 Lyon France
5507703 387645617 @Company
@Persons
@UBO
@INPI
CHARRIER GIRAUD Nelly
DoB: 1957-03-07
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Moulin de la Cour 85110 Sainte-Cécile France
9772175 353074479 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Claude André
DoB: 1957-07-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13D rue Mathieu Dumoulin 59230 Saint Amand les eaux France
14244292 821472123 @Company
@Persons
@UBO
@INPI
TENG-CHUEN-YU GIRAUD Marie, Hélène
DoB: 1957-05-22
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Sainte-Marie 3100 Montluçon France
14290080 419946264 @Company
@Persons
@UBO
@INPI
GIRAUD-VINET Didier Thierry Henry
DoB: 1957-03-09
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin DES LONGOSES Sainte-Clotilde 97490 Saint-Denis France
14340079 803662337 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal
DoB: 1957-10-20
PoB: 63340 Saint-Étienne-sur-Usson (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Léon Dierx 97420 Le Port France yes
@Cadastre
@Geotag
14345094 814938056 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal
DoB: 1957-10-20
PoB: 63340 Saint-Étienne-sur-Usson (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Dierx 97420 Le Port France
14346435 820194793 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Jean Baptiste
DoB: 1957-10-20
PoB: 63340 Saint-Étienne-sur-Usson (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Dierx 97420 Le Port France
15881913 432215481 @Company
@Persons
@UBO
@INPI
GIRAUD-MOINE Jean-Claude
DoB: 1957-09-25
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Forest d'Entrais 5000 Gap France
15881914 432215481 @Company
@Persons
@UBO
@INPI
GIRAUD-MOINE Jean-Claude
DoB: 1957-09-25
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Forest d'Entrais 5000 Gap 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.