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 1958-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249678 392112140 @Company
@Persons
@UBO
@INPI
DALOUD GIRAUD Sylvie
DoB: 1958-09-14
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la République 7130 Saint-Péray FRANCE
3309563 331592741 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Louis René
DoB: 1958-12-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Réservoirs 3200 Vichy FRANCE
3309564 331592741 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Louis René
DoB: 1958-12-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Réservoirs 3200 Vichy FRANCE
3736852 428983217 @Company
@Persons
@UBO
@INPI
ALLARD Jean-Pierre Elie
DoB: 1958-09-23
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la grand ponche 13129 Salin de Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165349 349220582 @Company
@Persons
@UBO
@INPI
GIRAUD Régine
DoB: 1958-11-10
PoB: 03313 Le Vilhain (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA TOUR 43700 Coubon France
6165350 349220582 @Company
@Persons
@UBO
@INPI
GIRAUD Régine
DoB: 1958-11-10
PoB: 03313 Le Vilhain (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUR 43700 Coubon France
8245893 404208787 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Michel Fernand
DoB: 1958-05-03
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Christophe 31120 Portet-sur-Garonne France
8644508 817421134 @Company
@Persons
@UBO
@INPI
GIRAUD AWALLUDIN Véronique Charlotte
DoB: 1958-09-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue René Caillé 79000 Niort FRANCE
8644509 817421134 @Company
@Persons
@UBO
@INPI
GIRAUD AWALLUDIN Véronique Charlotte
DoB: 1958-09-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue René Caillé 79000 Niort FRANCE
9320100 352477707 @Company
@Persons
@UBO
@INPI
TROUSSIER Philippe
DoB: 1958-10-09
PoB: Caen (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Général Giraud 14000 Caen FRANCE
9320101 352477707 @Company
@Persons
@UBO
@INPI
TROUSSIER Philippe
DoB: 1958-10-09
PoB: Caen (14)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Général Giraud 14000 Caen FRANCE
11198222 504356767 @Company
@Persons
@UBO
@INPI
ROUSSEAU-DUMARCET MARTIN Dominique Anne Guylène
DoB: 1958-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bois Giraud 85690 Notre-Dame-de-Monts France
13398065 319659207 @Company
@Persons
@UBO
@INPI
GIRAUD Marie Francoise
DoB: 1958-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84110 VAISON LA ROMAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627713 401083746 @Company
@Persons
@UBO
@INPI
SAICA NATUR SUD
DoB: 348969197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI du Couserans Voie Haussmann 9160 Caumont France
14627809 424308443 @Company
@Persons
@UBO
@INPI
SAICA NATUR SUD
DoB: 348969197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI du Couserans Voie Haussmann 9160 Caumont France
15601572 504612672 @Company
@Persons
@UBO
@INPI
GRAINDOR GIRAUD Chantal
DoB: 1958-06-03
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Cours Exelmans 78150 Le Chesnay-Rocquencourt  FRANCE yes
@Cadastre
@Geotag
15601573 504612672 @Company
@Persons
@UBO
@INPI
GRAINDOR GIRAUD Chantal
DoB: 1958-06-03
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Cours Exelmans 78150 Le Chesnay-Rocquencourt  FRANCE yes
@Cadastre
@Geotag
15795957 319659207 @Company
@Persons
@UBO
@INPI
GIRAUD Marie-Francoise
DoB: 1958-03-09
PoB: 84137 Vaison-la-Romaine (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Traverse Sylvacanne 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
16121571 399894658 @Company
@Persons
@UBO
@INPI
BRINGEON Gabriel
DoB: 1958-04-22
PoB: Linares Espagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Cours Général Giraud 69001 Lyon France
16121574 399894658 @Company
@Persons
@UBO
@INPI
FIQUET Arnaud
DoB: 1958-04-14
PoB: Kuala Belatt Etat de Brunel Brunei
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Cours Général Giraud 69001 Lyon 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.