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 1965-04-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826884 509903928 @Company
@Persons
@UBO
@INPI
TAILLER FLORES Hélène
DoB: 1965-03-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Cours Général Giraud 69001 Lyon France
3339207 326354099 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Jacques
DoB: 1965-09-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Lympia Résidence Olympia 6300 Nice FRANCE
4084383 387634512 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Léon
DoB: 1965-04-29
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Beauvoir 79360 Marigny FRANCE yes
@Cadastre
@Geotag
4084384 387634512 @Company
@Persons
@UBO
@INPI
GIRAUD Marc Léon
DoB: 1965-04-29
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Beauvoir 79360 Marigny FRANCE yes
@Cadastre
@Geotag
4735374 528291511 @Company
@Persons
@UBO
@INPI
GRUSKA GIRAUD Florence
DoB: 1965-08-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue Charles de Gaulle 94370 Sucy-en-Brie FRANCE
5109149 813370905 @Company
@Persons
@UBO
@INPI
CHATELAIN BARBRY Laurence
DoB: 1965-07-31
PoB: 62080 Bapaume (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
5109150 813370905 @Company
@Persons
@UBO
@INPI
CHATELAIN BARBRY Laurence
DoB: 1965-07-31
PoB: 62080 Bapaume (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
5505552 511008724 @Company
@Persons
@UBO
@INPI
JOUSSEMET GIRAUD Maryline Marie Thérèse
DoB: 1965-02-06
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Perpoise 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5778777 533178976 @Company
@Persons
@UBO
@INPI
GIRAUD Jules René
DoB: 1965-05-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Léglise 47150 La sauvetat sur Lede FRANCE yes
@Cadastre
@Geotag
5869919 338297278 @Company
@Persons
@UBO
@INPI
MIDALI Nadine Pascale
DoB: 1965-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
291 Rue Henri Giraud 38420 Le Versoud France
6407818 493972905 @Company
@Persons
@UBO
@INPI
GIRAUD Sylvie
DoB: 1965-12-29
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Laplace 94110 Arcueil FRANCE
7589021 752594564 @Company
@Persons
@UBO
@INPI
MORELLI GIRAUD MOINE Martine
DoB: 1965-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Estaris 5170 Orcières FRANCE
7610705 821195872 @Company
@Persons
@UBO
@INPI
MORELLI GIRAUD-MOINE Martine, Georgette, Michelle
DoB: 1965-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Estaris 5170 Orcières FRANCE
8510470 421040437 @Company
@Persons
@UBO
@INPI
LEVAIN Frederic
DoB: 1965-10-20
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Champs Giraud 25600 BROGNARD FRANCE
8516192 419928494 @Company
@Persons
@UBO
@INPI
LEVAIN Frédéric André
DoB: 1965-10-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Champs Giraud 25600 Brognard FRANCE
8530503 444294540 @Company
@Persons
@UBO
@INPI
LEVAIN Frédéric
DoB: 1965-10-20
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Champs Giraud 25600 Brognard FRANCE
8530889 382267565 @Company
@Persons
@UBO
@INPI
LEVAIN Frédéric
DoB: 1965-10-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Champs Giraud 25600 Brognard FRANCE
8671921 384493862 @Company
@Persons
@UBO
@INPI
GIRAUD BOIVINEAU Elisabeth
DoB: 1965-10-29
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place des Halles 79210 Mauzé-sur-le-Mignon FRANCE
9397737 418603825 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent
DoB: 1965-02-18
PoB: CAVAILLON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 BOIS DE PLEUVEN SAINT YVI 29140 SAINT YVI FRANCE
9441406 812570166 @Company
@Persons
@UBO
@INPI
GIRAUD Fabien Joannes
DoB: 1965-01-10
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Hector Berlioz 38490 Saint-André-le-Gaz France
9771508 391146578 @Company
@Persons
@UBO
@INPI
NOTELET BLANC Laurence
DoB: 1965-04-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Giraud 59264 Onnaing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870418 818976789 @Company
@Persons
@UBO
@INPI
GIRAUD Catherine
DoB: 1965-06-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Ceps 71260 Vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870419 818976789 @Company
@Persons
@UBO
@INPI
GIRAUD Catherine
DoB: 1965-06-04
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place des Ceps 71260 Vire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644223 790771166 @Company
@Persons
@UBO
@INPI
GIRAUD Michel
DoB: 1965-02-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1206 Avenue De L'Ancien Train des Pignes 83380 Les Issambres FRANCE
13967149 850110495 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1965-08-24
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Domaine de La Boisiere 97115 Sainte-Rose France
13967150 850110495 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1965-08-24
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Domaine de La Boisiere 97115 Sainte-Rose France
14149826 403586522 @Company
@Persons
@UBO
@INPI
Giraud Marc Léon
DoB: 29/04/1965
PoB: Savigny-sur-Orge FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 allée des Galips 33610 Cestas 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.