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 1964-02-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1987331 399388503 @Company
@Persons
@UBO
@INPI
GIRAUD PIERRE-ANTOINE
DoB: 1964-02-20
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 promenade des Anglais LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3947467 451863799 @Company
@Persons
@UBO
@INPI
GIRAUD Valérie, Isabelle
DoB: 1964-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1689 chemin des Colles 6740 Châteauneuf-Grasse FRANCE
4313089 823563606 @Company
@Persons
@UBO
@INPI
Karabenli Aydogan
DoB: 1964-03-02
PoB: pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Général Giraud 93150 Le Blanc Mesnil France
4764632 494950868 @Company
@Persons
@UBO
@INPI
ESPOSITO AURET Marie Nöelle
DoB: 1964-02-27
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Boulevard Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
4806111 442454203 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Antoine
DoB: 1964-02-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Promenade des Anglais 94210 La Varenne Saint-Hilaire FRANCE
5875422 530127075 @Company
@Persons
@UBO
@INPI
GABROT MILOCHE Anne Monique
DoB: 1964-11-18
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Robert Giraud 38700 Corenc France
6020650 439908526 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Marcel
DoB: 1964-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Mélodies 44300 Nantes France
6020651 439908526 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Marcel
DoB: 1964-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Mélodies 44300 Nantes France
6024158 452336423 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Marcel
DoB: 1964-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Mélodies 44300 Nantes France
6024159 452336423 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre Marcel
DoB: 1964-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Mélodies 44300 Nantes France
6063702 433923844 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Marcel Charles
DoB: 1964-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Mélodies 44300 Nantes France yes
@Cadastre
@Geotag
6063703 433923844 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Marcel Charles
DoB: 1964-02-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue des Mélodies 44300 Nantes France yes
@Cadastre
@Geotag
6199915 801068289 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre-Antoine Michel Maurice
DoB: 1964-02-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Migneaux 78300 Poissy FRANCE yes
@Cadastre
@Geotag
6262436 453526899 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Antoine Michel Maurice
DoB: 1964-02-20
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Migneaux 78300 Poissy FRANCE
6262437 453526899 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Antoine Michel Maurice
DoB: 1964-02-20
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Migneaux 78300 Poissy FRANCE
8062313 525117685 @Company
@Persons
@UBO
@INPI
GIRAUD Dominique
DoB: 1964-02-23
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Ecureuils 37390 La Membrolle-sur-Choisille France
8458000 818092306 @Company
@Persons
@UBO
@INPI
GIRAUD COLLARD Catherine
DoB: 1964-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Tauzinade 33350 Les Salles de Castillon France
8458001 818092306 @Company
@Persons
@UBO
@INPI
GIRAUD COLLARD Catherine
DoB: 1964-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Tauzinade 33350 Les Salles de Castillon France
9820792 480953546 @Company
@Persons
@UBO
@INPI
GIRAUD Jérôme, Alexandre,Claude
DoB: 1964-12-02
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notre Dame de la Queste 83310 Grimaud FRANCE
9820793 480953546 @Company
@Persons
@UBO
@INPI
GIRAUD Jérôme, Alexandre,Claude
DoB: 1964-12-02
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Notre Dame de la Queste 83310 Grimaud FRANCE
9894441 449360528 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre
DoB: 1964-02-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Mélodies 44000 Nantes FRANCE
10737458 502900046 @Company
@Persons
@UBO
@INPI
OROSCO GIRAUD Carole Hélène
DoB: 1964-02-21
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Voie Dina Gray 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13386020 447545856 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Yves
DoB: 1964-10-03
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN CADARD MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641144 523204253 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-NOLLY Nadine Marcelle
DoB: 1964-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
939 Chemin de Romage 38320 Herbeys 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.