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 1963-12-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2668563 379263833 @Company
@Persons
@UBO
@INPI
GENDRON GIRAUD Catherine Brigitte Jacqueline
DoB: 1963-10-14
PoB: 26196 Montéléger (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Motte 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
4943895 392544573 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD NALLET Catherine Anne
DoB: 1963-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991976 478823461 @Company
@Persons
@UBO
@INPI
GIRAUD NALLET Catherine Anne
DoB: 1963-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France
7418430 818524621 @Company
@Persons
@UBO
@INPI
GIRAUD Eugène Smaïl
DoB: 1963-12-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée du Muscat 34080 Montpellier FRANCE
10605008 509466439 @Company
@Persons
@UBO
@INPI
FAURE GIRAUD Christine Marthe
DoB: 1963-05-24
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Limis 7310 Chanéac France yes
@Cadastre
@Geotag
10605009 509466439 @Company
@Persons
@UBO
@INPI
FAURE GIRAUD Christine Marthe
DoB: 1963-05-24
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Limis 7310 Chanéac France yes
@Cadastre
@Geotag
10619517 492478896 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Louis
DoB: 1963-12-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PICHAT 26000 Grand Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619518 492478896 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Louis
DoB: 1963-12-29
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PICHAT 26000 Grand Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955772 450170188 @Company
@Persons
@UBO
@INPI
GIRAUD Claude Pascale
DoB: 1963-07-16
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cami de Las Bouzigues 65140 Sarriac-Bigorre FRANCE
14213711 388499253 @Company
@Persons
@UBO
@INPI
TECHER Giraud Konick
DoB: 1963-07-08
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
63 chemin Galet Mont Vert les Hauts 97410 Saint-Pierre France
14284005 388226714 @Company
@Persons
@UBO
@INPI
PAYET Giraud Joseph
DoB: 1963-03-24
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DES ALIZEES 97436 Saint-Leu France
14286515 401499462 @Company
@Persons
@UBO
@INPI
PAYET Giraud Joseph
DoB: 1963-03-24
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue . DES ALIZEES 97436 Saint-Leu France
14296296 444727895 @Company
@Persons
@UBO
@INPI
PAYET Giraud Joseph
DoB: 1963-03-24
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Rue Roland Garros Appt 12 C - Résidence Chambly 97400 Saint-Denis France
15442279 392544573 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD NALLET Catherine Anne
DoB: 1963-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
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.