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 1962-06-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215382 779449818 @Company
@Persons
@UBO
@INPI
GIRAUD François Pierre
DoB: 1962-05-20
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Miallon 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681517 484832472 @Company
@Persons
@UBO
@INPI
GIRAUD MARIANI Sylvie
DoB: 1962-09-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Crêt de Rochefort 69170 Affoux France
787879 453149478 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Jean Maurice
DoB: 1962-04-17
PoB: 43003 Allègre (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Principale de Châteauneuf 43270 Allègre France
787880 453149478 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Jean Maurice
DoB: 1962-04-17
PoB: 43003 Allègre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Principale de Châteauneuf 43270 Allègre France
2877703 398115295 @Company
@Persons
@UBO
@INPI
GIRAUD JEAN-MARC, GABRIEL
DoB: 1962-04-11
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Changelin 45140 Ingre France
3407587 483593208 @Company
@Persons
@UBO
@INPI
KHOSROVANINEJAD GIRAUD Shahrzad
DoB: 1962-11-06
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa la Lézardière 6300 Nice FRANCE
3416813 523108801 @Company
@Persons
@UBO
@INPI
KHOSROVANINEJAD GIRAUD Shahrzad
DoB: 1962-11-06
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa La Lézardière 6300 Nice FRANCE yes
@Cadastre
@Geotag
3416814 523108801 @Company
@Persons
@UBO
@INPI
KHOSROVANINEJAD GIRAUD Shahrzad
DoB: 1962-11-06
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa La Lézardière 6300 Nice FRANCE yes
@Cadastre
@Geotag
3417978 523107118 @Company
@Persons
@UBO
@INPI
KHOSROVANINEJAD GIRAUD Shahrzad
DoB: 1962-11-06
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa La Lezardière 6300 Nice FRANCE
3433570 479447658 @Company
@Persons
@UBO
@INPI
KHOSROVANINEJAD GIRAUD Shahrzad
DoB: 1962-11-06
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de l'observatoire Villa la Lezardière 6300 Nice FRANCE
3439354 479282378 @Company
@Persons
@UBO
@INPI
KHOSROVANINEJAD GIRAUD Shahrzad
DoB: 1962-11-06
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa la Lezardière 6300 Nice FRANCE yes
@Cadastre
@Geotag
5512758 492947296 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric Pierre
DoB: 1962-01-06
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France
5536830 532937646 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric
DoB: 1962-01-06
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536831 532937646 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric
DoB: 1962-01-06
PoB: Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552262 810217182 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric Pierre
DoB: 1962-01-06
PoB: Cambrai CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France
5557585 430456848 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Luc
DoB: 1962-06-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galtiere Machecoul 44270 Machecoul-Saint-Même France yes
@Cadastre
@Geotag
5558435 790961981 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric Pierre
DoB: 1962-01-06
PoB: Cambrai CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563861 788750545 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric
DoB: 1962-01-06
PoB: Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France
7359759 812062636 @Company
@Persons
@UBO
@INPI
GIRAUD Michel, François
DoB: 1967-11-11
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 rue du 19 Mars 1962 30670 Aigues Vives FRANCE yes
@Cadastre
@Geotag
7359760 812062636 @Company
@Persons
@UBO
@INPI
GIRAUD Michel, François
DoB: 1967-11-11
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 rue du 19 Mars 1962 30670 Aigues Vives FRANCE yes
@Cadastre
@Geotag
13669013 829713007 @Company
@Persons
@UBO
@INPI
CAILLEUX Eric
DoB: 1962-01-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Calvaire 85220 La Chaize-Giraud France
16118863 501708358 @Company
@Persons
@UBO
@INPI
TETU Hélène
DoB: 1962-04-20
PoB: 62108 Berck (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
283 Avenue Henri Giraud Le Santa Maria 6140 Vence 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.