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 1965-06-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67535 351109665 @Company
@Persons
@UBO
@INPI
GIRAUD Francois
DoB: 1965-05-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Chemin des Dionnières 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
275583 413806001 @Company
@Persons
@UBO
@INPI
EARL DU CROT GIRAUD
DoB: 431652478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 route de Bourges Lizy 18110 Pigny FRANCE yes
@Cadastre
@Geotag
2653624 382980050 @Company
@Persons
@UBO
@INPI
BOURNE-BRANCHU GIRAUD Corinne Andrée Danielle
DoB: 1965-06-15
PoB: 38108 Choranche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Usines 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350664 538475534 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Jacques
DoB: 1965-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Rue Louis Garneray Le Bernard Palissy 6300 Nice FRANCE
3350665 538475534 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pierre Jacques
DoB: 1965-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B Rue Louis Garneray Le Bernard Palissy 6300 Nice FRANCE
4066289 383680584 @Company
@Persons
@UBO
@INPI
GIRAUD Isabelle Sylvaine Nicole
DoB: 1965-06-15
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Courbe 91750 Nainville-les-Roches FRANCE
4066290 383680584 @Company
@Persons
@UBO
@INPI
GIRAUD Isabelle Sylvaine Nicole
DoB: 1965-06-15
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Courbe 91750 Nainville-les-Roches FRANCE
4171432 452397524 @Company
@Persons
@UBO
@INPI
GIRAUD Isabelle Sylvaine Nicole
DoB: 1965-06-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Courbe 91750 Nainville-les-Roches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171433 452397524 @Company
@Persons
@UBO
@INPI
GIRAUD Isabelle Sylvaine Nicole
DoB: 1965-06-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Courbe 91750 Nainville-les-Roches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320677 511721607 @Company
@Persons
@UBO
@INPI
BOUGEROL GIRAUD Bernadette
DoB: 1965-09-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Croix Verte 3600 La Celle FRANCE
7320678 511721607 @Company
@Persons
@UBO
@INPI
BOUGEROL GIRAUD Bernadette
DoB: 1965-09-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Croix Verte 3600 La Celle FRANCE
8746604 441803285 @Company
@Persons
@UBO
@INPI
GIRAUD Patrice
DoB: 1965-03-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RUE DES NARCISSES 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
9334412 802559567 @Company
@Persons
@UBO
@INPI
FRANCK GIRAUD Caroline
DoB: 1965-01-15
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Cordeliers 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10053432 395287733 @Company
@Persons
@UBO
@INPI
BROUDIN LE BEL Laurence Dominique
DoB: 1965-11-15
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40T BD. DU GENERAL GIRAUD 94100 ST MAUR DES FOSSEES FRANCE yes
@Cadastre
@Geotag
13392750 791431356 @Company
@Persons
@UBO
@INPI
GIRAUD Sylvain
DoB: 1965-01-11
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement André Rougier chemin des Fusains 84210 Althen-des-Paluds FRANCE
13915901 428892160 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1965-08-24
PoB: 70450 La Rochelle
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA OSSARD BEBEL 97115 Sainte-Rose France
14761652 782487862 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe Yves Julien
DoB: 1965-07-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La ferrière 6750 Valderoure 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.