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 1964-12-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232854 452295249 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
232855 452295249 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
661265 834011504 @Company
@Persons
@UBO
@INPI
MARTIN Charly
DoB: 1964-09-17
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin du Grand Large 17400 Asnières-la-Giraud 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
4131639 329765846 @Company
@Persons
@UBO
@INPI
GIRAUD Lionel Pierre
DoB: 1964-12-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Iris 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379711 529609810 @Company
@Persons
@UBO
@INPI
GIRAUD-PANIS Marie-Josèphe, Berthe
DoB: 1964-09-22
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Chaziere 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
4701632 795265123 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
4754002 828050336 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4754003 828050336 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4802422 828145409 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4802423 828145409 @Company
@Persons
@UBO
@INPI
DAGNEAU Stéphane
DoB: 1964-09-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4897456 808573307 @Company
@Persons
@UBO
@INPI
FEMY GIRAUD Caroline Anne James Marie
DoB: 1964-05-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Neyrard 69110 Sainte-Foy-lès-Lyon France
5876952 300794666 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane Dominique
DoB: 1964-09-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Chemin de la Fonderie 73200 Albertville 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
7922682 439522616 @Company
@Persons
@UBO
@INPI
GIRAUD Eric
DoB: 1964-02-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Sainte Anne 78630 Morainvilliers 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
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
11804890 537617110 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-DUMAS Pascale
DoB: 1964-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Des Oliviers 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11804891 537617110 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-DUMAS Pascale
DoB: 1964-12-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Des Oliviers 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11948009 478030620 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane Dominique
DoB: 1964-09-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
13411104 323379214 @Company
@Persons
@UBO
@INPI
BONFILS GIRAUD Muriel
DoB: 1964-09-01
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Barthélemy 13001 Marseille 01 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.