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 1961-03-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165032 490229150 @Company
@Persons
@UBO
@INPI
GIRAUD Luc
DoB: 1961-08-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Duperrey Résidence du Bailly de Suffren 93330 Neuilly-sur-Marne FRANCE
2455701 410636708 @Company
@Persons
@UBO
@INPI
GIRAUD BERTHET Laurence
DoB: 1961-09-01
PoB: 88160 EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Couronnelle Verrière le Buisson 91370 VERRIERES LE BUISSON France
2600850 443779343 @Company
@Persons
@UBO
@INPI
GIANOGLIO GIRAUD Claudine
DoB: 1961-12-03
PoB: 38434 Saint-Ondras (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue DU QUEBEC 26240 Saint-Vallier France
3313894 411579634 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1961-06-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Chamonix 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313895 411579634 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB: 1961-06-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Chamonix 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3331053 433465929 @Company
@Persons
@UBO
@INPI
GIRAUD Jacques Nicolas Claude
DoB: 1961-03-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Neuf 3400 Toulon-sur-Allier FRANCE
3559033 448955658 @Company
@Persons
@UBO
@INPI
GIRAUD EPOUSE VANDAELE Joëlle
DoB: 1961-11-06
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
813 Chemin des Berles 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3724508 433131745 @Company
@Persons
@UBO
@INPI
GHEZZI Philippe, Albert
DoB: 1961-03-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724509 433131745 @Company
@Persons
@UBO
@INPI
GHEZZI Philippe, Albert
DoB: 1961-03-22
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056113 352349039 @Company
@Persons
@UBO
@INPI
LAMARRE Michele, Adrienne, Marie
DoB: 1961-11-03
PoB: 60612 60 SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le maine giraud" 17530 ARVERT FRANCE
11749384 419788344 @Company
@Persons
@UBO
@INPI
BERNARD Francoise Denise Danielle
DoB: 1961-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Giraud 83270 Saint-Cyr-sur-Mer FRANCE
11749385 419788344 @Company
@Persons
@UBO
@INPI
BERNARD Francoise Denise Danielle
DoB: 1961-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Giraud 83270 Saint-Cyr-sur-Mer FRANCE
12347830 350459830 @Company
@Persons
@UBO
@INPI
HAMEL MARIE-NOELLE MICHELE NEE GIRAUD
DoB: 1961-12-01
PoB: EAUBONNE 95
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue DES RENAUDES 75017 Paris FRANCE
13563222 837807825 @Company
@Persons
@UBO
@INPI
Giraud Bruno Ernest André
DoB: 1961-10-26
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grippe 85580 Triaize France
13563223 837807825 @Company
@Persons
@UBO
@INPI
Giraud Bruno Ernest André
DoB: 1961-10-26
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grippe 85580 Triaize France
14319128 517451357 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne Isabelle Jeanie
DoB: 1961-01-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14319129 517451357 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne Isabelle Jeanie
DoB: 1961-01-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14689043 330065228 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Marc
DoB: 1961-01-04
PoB: 69006 Amplepuis (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin Gouttelard 42470 Lay FRANCE
14764397 437986433 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764398 437986433 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Christophe Louis
DoB: 1961-09-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Chemin de Trespeaux 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16121580 399894658 @Company
@Persons
@UBO
@INPI
MARMEY Gilles
DoB: 1961-11-19
PoB: 69381 Lyon 01(69) France
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.