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 1966-03-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30050 378145858 @Company
@Persons
@UBO
@INPI
GIRAUD Thierry Gérard Nicolas
DoB: 1966-04-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Route des Monts du Lyonnais 69510 Messimy France
224827 394436331 @Company
@Persons
@UBO
@INPI
HERMIER Fabienne Nicole Irène
DoB: 1966-03-01
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue du Général Giraud 76000 Rouen France
2819269 380996512 @Company
@Persons
@UBO
@INPI
DENIS LEA AURELIE EUGENIE
DoB: 1966-12-18
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Ernerst Giraud Residence du Cedre 91290 Arpajon France
3266439 450919154 @Company
@Persons
@UBO
@INPI
ROCHE Jean-François Christian
DoB: 1966-03-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue François Giraud 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3329832 403323769 @Company
@Persons
@UBO
@INPI
HENRY GIRAUD Sylvie, Catherine
DoB: 1966-04-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lucas 3200 Vichy FRANCE
3717718 819981788 @Company
@Persons
@UBO
@INPI
REISSI Jean-Marie, Pierre
DoB: 1966-11-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Aigrettes 13129 Salin de Giraud FRANCE
3717719 819981788 @Company
@Persons
@UBO
@INPI
REISSI Jean-Marie, Pierre
DoB: 1966-11-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Aigrettes 13129 Salin de Giraud FRANCE
6635681 810460543 @Company
@Persons
@UBO
@INPI
GIRAUD SOUCHAUD Nathalie Fabienne Christine
DoB: 1966-11-07
PoB: 86203 Queaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Millac 86150 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635682 810460543 @Company
@Persons
@UBO
@INPI
GIRAUD SOUCHAUD Nathalie Fabienne Christine
DoB: 1966-11-07
PoB: 86203 Queaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Millac 86150 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831332 393029558 @Company
@Persons
@UBO
@INPI
VILLAIN Laurent
DoB: 1966-02-10
PoB: 18279 Vierzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de torxe -chez cousseau 17400 Asnières-la-Giraud FRANCE
7526972 530635358 @Company
@Persons
@UBO
@INPI
FIDUCIA Richard
DoB: 1966-10-06
PoB: JUAN LES PINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 avenue Henri Giraud 83600 Fréjus FRANCE
7542183 798646550 @Company
@Persons
@UBO
@INPI
REALE Renaud
DoB: 1966-11-05
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2426 avenue Henri Giraud 83600 Fréjus FRANCE
7549224 794537894 @Company
@Persons
@UBO
@INPI
REALE Renaud
DoB: 1966-11-05
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2426 avenue Henri Giraud 83600 Fréjus FRANCE
8351456 449746064 @Company
@Persons
@UBO
@INPI
AGULLO Jean Philippe
DoB: 1966-03-25
PoB: 42071 Le Coteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Général Giraud 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8777585 539340646 @Company
@Persons
@UBO
@INPI
DA CONCEICAO SEADA GIRAUD Maria
DoB: 1966-07-03
PoB: Vila De Rei PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 rue Bernard Maître 63110 Beaumont FRANCE
12088057 494613870 @Company
@Persons
@UBO
@INPI
GIRAUD Edmond
DoB: 1966-07-12
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PABAT - HAMEAU DE LAFAGE 11500 NEBIAS FRANCE yes
@Cadastre
@Geotag
12088058 494613870 @Company
@Persons
@UBO
@INPI
GIRAUD Edmond
DoB: 1966-07-12
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PABAT - HAMEAU DE LAFAGE 11500 NEBIAS FRANCE yes
@Cadastre
@Geotag
12429788 424332146 @Company
@Persons
@UBO
@INPI
GIRAUD Marie Helene
DoB: 1966-03-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CHANDON 92230 Gennevilliers FRANCE
12519881 394436331 @Company
@Persons
@UBO
@INPI
HERMIER Fabienne, Nicole, Irène
DoB: 1966-03-01
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue du Général Giraud 76000 Rouen FRANCE
12767562 798622494 @Company
@Persons
@UBO
@INPI
PRETRE Frédéric
DoB: 1966-11-03
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue d'Arles 13129 Salin-de-Giraud FRANCE
13577232 378145858 @Company
@Persons
@UBO
@INPI
GIRAUD Thierry Gérard Nicolas
DoB: 1966-04-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Route des Monts du Lyonnais 69510 Messimy France
13628288 428267314 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Pierre, Alain
DoB: 1966-09-19
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Hirondelles 3390 Chappes FRANCE
16156354 510517527 @Company
@Persons
@UBO
@INPI
GIRAUD PALAZZO Valérie
DoB: 1966-01-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA VIEILLE ROUTE 55320 Génicourt-sur-Meuse 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.