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 1966-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301866 437645542 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry Henri Louis
DoB: 1966-02-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Frères Giraud et Poinat 42150 La Ricamarie France
301867 437645542 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry Henri Louis
DoB: 1966-02-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Frères Giraud et Poinat 42150 La Ricamarie France
383310 338956188 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Jean
DoB: 1966-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Iles Chausey 17137 Marsilly FRANCE
1361179 343898078 @Company
@Persons
@UBO
@INPI
KAUFFMANN GIRAUD Lucette Ghislaine Jeanine Andr
DoB: 1966-07-12
PoB: 17415 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62b RUE Jules Goeller 16100 Cognac FRANCE
1374395 488064221 @Company
@Persons
@UBO
@INPI
KAUFFMANN GIRAUD Lucette Ghislaine Jeanine Andr
DoB: 1966-07-12
PoB: 17415 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62b RUE Jules Goeller 16100 Cognac FRANCE yes
@Cadastre
@Geotag
3317120 383569506 @Company
@Persons
@UBO
@INPI
CHEMORIN GIRAUD Christine-Marie
DoB: 1966-01-31
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Progrès 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350666 538475534 @Company
@Persons
@UBO
@INPI
SMIRNOVA GIRAUD Irina Anatolievna
DoB: 1966-04-20
PoB: DONETSK U.R.S.S.
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B Rue Louis Garneray Le Bernard Palissy 6300 Nice FRANCE
5074292 325867471 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Marc Gérard
DoB: 1966-04-27
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grezière 7190 Saint-Julien-du-Gua France
5074296 325867471 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Marc Gérard
DoB: 1966-04-27
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grezière 7190 Saint-Julien-du-Gua France
5249545 502014723 @Company
@Persons
@UBO
@INPI
COQUET GIRAUD Sylvie
DoB: 1966-03-20
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Grand Poirier 18410 Argent-sur-Sauldre FRANCE
5318049 380212191 @Company
@Persons
@UBO
@INPI
COMBLE Didier, Jean, Alain
DoB: 1966-03-09
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Général Giraud 14000 Caen FRANCE
6643076 350412680 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent Christophe Jacques
DoB: 1966-07-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Fiolle 86240 Iteuil FRANCE
6822409 381296862 @Company
@Persons
@UBO
@INPI
RAYNARD Jannick
DoB: 1966-09-16
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de la Laigne 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079079 338956188 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Jean
DoB: 1966-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Iles Chausey 17137 Marsilly FRANCE
7097606 342246162 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Jean
DoB: 1966-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de l''église 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
7603562 792991259 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno
DoB: 1966-02-09
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Jacques Prévert 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603563 792991259 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno
DoB: 1966-02-09
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée Jacques Prévert 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9834632 343634879 @Company
@Persons
@UBO
@INPI
GIRAUD Nathalie Catherine
DoB: 1966-08-16
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE DU 19 JANVIER 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047206 750231375 @Company
@Persons
@UBO
@INPI
GIRAUD ZAJAC Monique
DoB: 1966-04-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 rue Saint-Martin 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
11190917 403402845 @Company
@Persons
@UBO
@INPI
DEBAUD GIRAUD Isabelle Thérèse Micheline
DoB: 1966-11-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai Sadi Carnot 44560 Paimboeuf France
12507885 754023323 @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 Général Giraud 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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
13368065 443806682 @Company
@Persons
@UBO
@INPI
FERRANDO GIRAUD Isabelle
DoB: 1966-02-18
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
425 chemin Saint-Prefert 84230 Châteauneuf-du-Pape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515087 344872569 @Company
@Persons
@UBO
@INPI
GIRAUD Alain, Jean-Paul
DoB: 1966-04-13
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
840 Chemin de la Marouine 83570 Entrecasteaux 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.