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 1961-12-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821416 409617131 @Company
@Persons
@UBO
@INPI
GIRAUD Guy
DoB: 1961-10-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1230 Chemin des Sermages 42210 Saint-Cyr-les-Vignes France
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
1995851 400549093 @Company
@Persons
@UBO
@INPI
GIRAUD MICHEL
DoB: 1961-12-08
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Archives 75003 Paris France
3246690 331498006 @Company
@Persons
@UBO
@INPI
FRANCK MALERBA FINANCES
DoB: 789805959
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA le Moulin 6 Rue Pierre Giraud Cours-la-Ville 69470 Cours France
4744322 420749624 @Company
@Persons
@UBO
@INPI
GIRAUD BOSSELMANN Helene Marie Michele
DoB: 1961-06-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 PROM DES ANGLAIS 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4798022 342824497 @Company
@Persons
@UBO
@INPI
CASEL CLAIRE
DoB: 1961-11-06
PoB: TOURS (37)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 Boulevard DU GAL GIRAUD 94100 SAINT MAUR DES FOSSES FRANCE
6840702 477865513 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Marie
DoB: 1961-11-15
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Le grand lopin 17400 Asnières-la-Giraud FRANCE
8613837 443821681 @Company
@Persons
@UBO
@INPI
GIANOGLIO GIRAUD Claudine
DoB: 1961-12-03
PoB: 38434 ST ONDRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 58310 BOUHY FRANCE
8643235 345133128 @Company
@Persons
@UBO
@INPI
MUTUELLE ASSURANCE DES COMMERCANTS ET INDUSTRIELS DE FRANCE
DoB: 781452511
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 Rue Pied de Fond 79037 Niort CEDEX 9 FRANCE yes
@Cadastre
@Geotag
8649341 27080076 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
17 19 Place Etienne Pennet 75015 Paris FRANCE
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
8655975 798576245 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick
DoB: 1961-12-10
PoB: 79126 Les Fosses FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
229 Rue des Herpens 79410 Saint-Gelais FRANCE
8656878 340926153 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS
DoB: 343421202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17-21 Place Etienne Pernet 75015 Paris FRANCE
8659599 400024881 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Bernard
DoB: 1961-12-10
PoB: 79126 Les Fosses
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
229 Rue des Herpens 79410 Saint-Gelais FRANCE
9221648 334170974 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric
DoB: 1961-02-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 avenue du Château 59118 Wambrechies France
11612533 325192789 @Company
@Persons
@UBO
@INPI
GIRAUD Guy
DoB: 1961-10-02
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
42210 Bellegarde-en-Forez FRANCE
14783141 400275574 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783142 400275574 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783335 404729477 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
14783336 404729477 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
14783931 421646399 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783932 421646399 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean-Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784789 442991618 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784790 442991618 @Company
@Persons
@UBO
@INPI
VILLARUBLA Jean Marc
DoB: 1961-06-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Giraud 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15663783 027080076 @Company
@Persons
@UBO
@INPI
MACIF PARTICIPATIONS SAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Pennet 17 19 Place Etienne 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.