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 1965-10-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2873200 752704759 @Company
@Persons
@UBO
@INPI
DELMAS GIRAUD Sophie
DoB: 1965-09-07
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Changelin 45140 Ingré France
2873201 752704759 @Company
@Persons
@UBO
@INPI
DELMAS GIRAUD Sophie
DoB: 1965-09-07
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue de Changelin 45140 Ingré France
4977602 442731436 @Company
@Persons
@UBO
@INPI
GIRAUD PAYEN Valérie Marie
DoB: 1965-10-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Impasse de la Planta 69380 Chasselay France
4977603 442731436 @Company
@Persons
@UBO
@INPI
GIRAUD PAYEN Valérie Marie
DoB: 1965-10-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Impasse de la Planta 69380 Chasselay France
5026819 443257498 @Company
@Persons
@UBO
@INPI
GIRAUD PAYEN Valérie Marie
DoB: 1965-10-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Impasse de la Planta 69380 Chasselay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818477 488696097 @Company
@Persons
@UBO
@INPI
GIRAUD MISZEZUK Joelle Marie Josèphe
DoB: 1965-10-09
PoB: Bourg D Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERGER - BOURG D'ARUD 38520 Vénosc France yes
@Cadastre
@Geotag
5855934 342792181 @Company
@Persons
@UBO
@INPI
GIRAUD MISZEZUK Joëlle Marie Josephe
DoB: 1965-10-09
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg d'Arud Le Verger 38520 Vénosc France
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
9435007 448414847 @Company
@Persons
@UBO
@INPI
GIRAUD Fabien Joannès
DoB: 1965-01-10
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Peguy 38490 Saint-André-le-Gaz France
12247882 499388098 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Pascal
DoB: 1965-09-04
PoB: RADOLFZELL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De Fontenay 92320 Châtillon FRANCE
14072068 802267286 @Company
@Persons
@UBO
@INPI
GIRAUD MAGRAS Betty, Anne
DoB: 1965-10-05
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Dit Hansen Colombier 97133 Saint-Barthélemy France
14072069 802267286 @Company
@Persons
@UBO
@INPI
GIRAUD MAGRAS Betty, Anne
DoB: 1965-10-05
PoB: 97123 Saint Barthélemy (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Dit Hansen Colombier 97133 Saint-Barthélemy France
15834507 502124498 @Company
@Persons
@UBO
@INPI
LEVAIN Frédéric André
DoB: 1965-10-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée Des Champs Giraud 25600 Brognard 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.