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 1964-05-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345145 820237428 @Company
@Persons
@UBO
@INPI
PATOIS GIRAUD Jocelyne Reine Roberte
DoB: 1964-12-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence Alfred de Musset 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
402877 489582296 @Company
@Persons
@UBO
@INPI
BALJEET CHILINDER Kaur
DoB: 1964-04-16
PoB: RAMPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Léon Giraud 75019 Paris 19e Arrondissement FRANCE
1367233 503296774 @Company
@Persons
@UBO
@INPI
GIRAUD Didier Jean-Michel
DoB: 1964-01-12
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Foucaud 16730 Fléac FRANCE
1379860 498027655 @Company
@Persons
@UBO
@INPI
NORMANDIN Jean-François
DoB: 1964-07-12
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Giraud 16300 Saint-Palais-du-Né FRANCE
1387410 794049148 @Company
@Persons
@UBO
@INPI
NORMANDIN Jean-François
DoB: 1964-07-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Giraud 16300 Saint-Palais Dû né FRANCE yes
@Cadastre
@Geotag
1622877 489582296 @Company
@Persons
@UBO
@INPI
BALJEET CHILINDER Kaur
DoB: 1964-04-16
PoB: RAMPUR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LEON GIRAUD 75019 Paris FRANCE
3264661 442079794 @Company
@Persons
@UBO
@INPI
PONCIN ROCHE Catherine
DoB: 1964-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
144 Rue François Giraud 69400 Villefranche-sur-Saône France
3266440 450919154 @Company
@Persons
@UBO
@INPI
PONCIN ROCHE Catherine
DoB: 1964-11-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue François Giraud 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3416815 523108801 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Claude Philippe
DoB: 1964-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard de l'Observatoire Villa La Lézardière 6300 Nice FRANCE yes
@Cadastre
@Geotag
3492043 802268300 @Company
@Persons
@UBO
@INPI
GIRAUD Nathalie
DoB: 1964-02-18
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 Rue Raphaël Dubois 83500 La Seyne-sur-Mer FRANCE
4623319 488506510 @Company
@Persons
@UBO
@INPI
GIRAUD VALENT Fabienne
DoB: 1964-10-29
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 TER LES COUSSIERES 23000 ST SULPICE LE GUERETOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728860 452090194 @Company
@Persons
@UBO
@INPI
KOSKAS Karen
DoB: 1964-10-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 b Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
5005620 479024978 @Company
@Persons
@UBO
@INPI
GIRAUD Serge Yves
DoB: 1964-07-27
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Voûte 69700 Échalas France
5121242 820028561 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Marcel
DoB: 1964-08-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Boulevard Eugène Reguillon 69100 Villeurbanne France
5827938 304219728 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane Dominique
DoB: 1964-09-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Lesdiguières 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6068709 440242469 @Company
@Persons
@UBO
@INPI
GIRAUD BRUNET Michelle Marie-Louise
DoB: 1964-09-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 La plaine 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420478 383958683 @Company
@Persons
@UBO
@INPI
BANLIN GIRAUD Janique
DoB: 1964-05-02
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard de l'Océan 33510 Andernos-les-Bains FRANCE
6479071 393201173 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Jean
DoB: 1964-05-16
PoB: 69387 LYON 7EME ARRONDISSEMENT 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de Verdun 33450 Montussan FRANCE
8468978 791623739 @Company
@Persons
@UBO
@INPI
GIRAUD COLLARD Catherine
DoB: 1964-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 la Tauzinade 33350 Les Salles de Castillon France
12138937 382553816 @Company
@Persons
@UBO
@INPI
GIRAUD XAVIER
DoB: 1964-10-16
PoB: 77 ST CYR SUR MORIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DU POTEAU 75018 Paris FRANCE
12425601 481789758 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-GONZALEZ Laurence
DoB: 1964-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12854786 453032138 @Company
@Persons
@UBO
@INPI
METIS
DoB: 440172013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVENUE DU PERE SYLVAIN GIRAUD 20 LOTISSEMENT LES ACACIAS 13510 EGUILLES 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.