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 1960-11-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538268 840434740 @Company
@Persons
@UBO
@INPI
Giraud Jean-François
DoB: 1960-11-28
PoB: 23058 Le Chauchet (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cherchaud 23130 Le Chauchet France
1345551 529519803 @Company
@Persons
@UBO
@INPI
PAILLAT DAMOUR Béatrice Christine
DoB: 1960-06-25
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe Giraud 16380 Chazelles FRANCE
1345552 529519803 @Company
@Persons
@UBO
@INPI
PAILLAT DAMOUR Béatrice Christine
DoB: 1960-06-25
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Combe Giraud 16380 Chazelles FRANCE
3328455 323681239 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE CENTRE FRANCE
DoB: 445200488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 avenue de la Libération 63000 Clermont-Ferrand FRANCE
4616193 538457656 @Company
@Persons
@UBO
@INPI
GIRAUD Jean François
DoB: 1960-11-28
PoB: 23058 Le chauchet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cherchaud 23130 Le chauchet FRANCE yes
@Cadastre
@Geotag
4619304 327753307 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Francois Andre
DoB: 1960-11-28
PoB: LE CHAUCHET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE LE CHAUCHET 23130 CHENERAILLES FRANCE
7320681 498885425 @Company
@Persons
@UBO
@INPI
LEGRAND GIRAUD Eliane Andrée
DoB: 1960-11-21
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ecoles Pourcheroux 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320682 498885425 @Company
@Persons
@UBO
@INPI
LEGRAND GIRAUD Eliane Andrée
DoB: 1960-11-21
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Ecoles Pourcheroux 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724411 789039740 @Company
@Persons
@UBO
@INPI
GIRAUD CIBOIT Pascale Paule Aline
DoB: 1960-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Pimpeneau 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
7728349 752155952 @Company
@Persons
@UBO
@INPI
GIRAUD CIBOIT Pascale
DoB: 1960-11-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Pimpeneau 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
8657885 493468078 @Company
@Persons
@UBO
@INPI
MATHE GIRAUD Roselyne Marie Jacqueline
DoB: 1960-05-28
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Delphin Sagot 79410 Échiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657886 493468078 @Company
@Persons
@UBO
@INPI
MATHE GIRAUD Roselyne Marie Jacqueline
DoB: 1960-05-28
PoB: 85227 Saint-Hilaire-des-Loges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Rue Delphin Sagot 79410 Échiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680388 411779705 @Company
@Persons
@UBO
@INPI
MATHE GIRAUD Roselyne
DoB: 1960-05-28
PoB: 85227 Saint-Hilaire-des-Loges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Delphin Sagot 79410 Échiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680389 411779705 @Company
@Persons
@UBO
@INPI
MATHE GIRAUD Roselyne
DoB: 1960-05-28
PoB: 85227 Saint-Hilaire-des-Loges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Rue Delphin Sagot 79410 Échiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704669 855201018 @Company
@Persons
@UBO
@INPI
GIRAUD Jean François
DoB: 1960-11-28
PoB: 23058 Le chauchet FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Salle 23130 Le chauchet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704670 855201018 @Company
@Persons
@UBO
@INPI
GIRAUD Jean François
DoB: 1960-11-28
PoB: 23058 Le chauchet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Salle 23130 Le chauchet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704762 445200488 @Company
@Persons
@UBO
@INPI
GIRAUD Jean François
DoB: 1960-11-28
PoB: 23058 Le chauchet FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Salle 23130 Le chauchet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704769 445200488 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-François
DoB: 1960-11-28
PoB: 23058 LE CHAUCHET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA SALLE LE CHAUCHET 23130 LE CHAUCHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138969 350892022 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Francois
DoB: 1960-11-28
PoB: 23058 Le Chauchet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CHERCHAUD 23130 Le Chauchet FRANCE
12176283 343053898 @Company
@Persons
@UBO
@INPI
GIRAUD Odile
DoB: 1960-04-15
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue BOURGAIN 92130 Issy-les-Moulineaux FRANCE
12205956 501151492 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1960-10-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Du bois de boulogne 92200 Neuilly-sur-Seine FRANCE
12205957 501151492 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1960-10-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Du bois de boulogne 92200 Neuilly-sur-Seine FRANCE
14710798 571880301 @Company
@Persons
@UBO
@INPI
S.A.C.A.M.
DoB: 323681239
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la Libération 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15710535 328659792 @Company
@Persons
@UBO
@INPI
GIRAUD Jean François
DoB: 1960-11-28
PoB: 23058 Le Chauchet (23) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Cherchaud 23130 CHAUCHET FRANCE
16056180 849164439 @Company
@Persons
@UBO
@INPI
BRUCKERT Michel
DoB: 1960-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Lot Les Acacias 280 Avenue du Père Sylvain Giraud 13510 Éguilles 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.