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 1961-05-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931666 413298241 @Company
@Persons
@UBO
@INPI
GIRAUD PAULUS Sylvie Catherine Marie
DoB: 1961-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
931667 413298241 @Company
@Persons
@UBO
@INPI
GIRAUD PAULUS Sylvie Catherine Marie
DoB: 1961-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
1939371 391138542 @Company
@Persons
@UBO
@INPI
GIRAUD PATRICK
DoB: 1961-12-10
PoB: 79126 LES FOSSES (79) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 impasse des Iris 79000 Niort France
2883624 407516343 @Company
@Persons
@UBO
@INPI
ROBERT ELISABETH ISABELLE
DoB: 1961-10-28
PoB: 94028 CRETEIL (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Saint Giraud 18110 St Palais France
3104807 450716741 @Company
@Persons
@UBO
@INPI
GIRAUD CHABERT Maryline Joseline Mireille
DoB: 1961-02-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Chemin DE MONTREDON - Saint JEAN DU PIN 30140 Anduze France yes
@Cadastre
@Geotag
3246112 803751908 @Company
@Persons
@UBO
@INPI
GARDETTE WACH Anne Simone Marie Claude
DoB: 1961-01-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Rue François Giraud 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3246113 803751908 @Company
@Persons
@UBO
@INPI
GARDETTE WACH Anne Simone Marie Claude
DoB: 1961-01-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Rue François Giraud 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4935837 413298241 @Company
@Persons
@UBO
@INPI
GIRAUD PAULUS Sylvie Catherine Marie
DoB: 1961-05-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
7133044 808950976 @Company
@Persons
@UBO
@INPI
GIRAUD Françoise, Henriette, Marie-Louise
DoB: 1961-12-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Clos de Champagne 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7133045 808950976 @Company
@Persons
@UBO
@INPI
GIRAUD Françoise, Henriette, Marie-Louise
DoB: 1961-12-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin du Clos de Champagne 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7183754 817994627 @Company
@Persons
@UBO
@INPI
GIRAUD Agnès, Odette, Emilienne
DoB: 1961-11-18
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Guynemer Résidence Marly 49000 Angers FRANCE
7320679 498885425 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1961-07-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ecoles Pourcheroux 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320680 498885425 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1961-07-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Ecoles Pourcheroux 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655478 481606424 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Bernard
DoB: 1961-12-10
PoB: 79126 Les Fosses FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
229 Rue des Herpens 79410 Saint-Gelais FRANCE
9586052 802549188 @Company
@Persons
@UBO
@INPI
GIRAUD LECERF Muriel Andrée
DoB: 1961-09-22
PoB: 95268 Garges-lès-Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
735 rue du 11 Novembre 60230 Chambly France yes
@Cadastre
@Geotag
9752967 794552190 @Company
@Persons
@UBO
@INPI
CANTILLION Jacques
DoB: 1961-04-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles Giraud 59880 Saint Saulve France
12770919 529437691 @Company
@Persons
@UBO
@INPI
CARAMEL Serge, Rémy
DoB: 1961-10-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 avenue du Père Sylvain Giraud les Acacias 4 13510 Eguilles 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.