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 1966-05-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484899 309105674 @Company
@Persons
@UBO
@INPI
GIRAUD-MAUDUIT Laurent
DoB: 1966-10-25
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Sources 5170 Orcières France
821434 409772258 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1966-02-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Lavoirs 43600 Sainte-Sigolène France
3698314 788515252 @Company
@Persons
@UBO
@INPI
MOUSSU BATALLER Nicole, Agathe, Josette
DoB: 1966-10-25
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Ecoles 13129 Salin de Giraud FRANCE
3728968 801872078 @Company
@Persons
@UBO
@INPI
GRECH PONZE Valérie, Annie
DoB: 1966-08-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Rolliers 13129 Salin de Giraud FRANCE
5288821 813961851 @Company
@Persons
@UBO
@INPI
GIRAUD Isabelle, Pascale
DoB: 1966-02-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Maréchal Gallieni 14000 Caen FRANCE
5324856 490200433 @Company
@Persons
@UBO
@INPI
GIRAUD PERROT Isabelle, Pascale
DoB: 1966-02-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE MARECHAL GALLIENI 14000 CAEN FRANCE
5569420 786384933 @Company
@Persons
@UBO
@INPI
DURAND GIRAUD Paule
DoB: 1966-07-08
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse du Champ Gat 85470 Brem-sur-Mer France
6204193 317922631 @Company
@Persons
@UBO
@INPI
GIRAUD-SAUVEUR ROSSO Christine
DoB: 1966-12-30
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue des Iris 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
7591426 404154809 @Company
@Persons
@UBO
@INPI
GIRAUD-MAUDUIT Laurent
DoB: 1966-10-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5170 Orcières FRANCE
7591503 751112764 @Company
@Persons
@UBO
@INPI
GIRAUD MAUDUIT Laurent
DoB: 1966-10-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sources 5170 Orcières FRANCE
7592752 822538716 @Company
@Persons
@UBO
@INPI
GIRAUD RIPPERT Isabelle
DoB: 1966-05-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hort la Cour 5120 L'Argentière-la-Bessee FRANCE yes
@Cadastre
@Geotag
7592753 822538716 @Company
@Persons
@UBO
@INPI
GIRAUD RIPPERT Isabelle
DoB: 1966-05-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hort la Cour 5120 L'Argentière-la-Bessee FRANCE yes
@Cadastre
@Geotag
7595058 449851914 @Company
@Persons
@UBO
@INPI
GIRAUD RIPPERT Isabelle
DoB: 1966-05-25
PoB: BRIANCON(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE HORT LA COUR L ARGENTIERE LA BESSEE 5120 L ARGENTIERE LA BESSEE FRANCE
7610180 309105674 @Company
@Persons
@UBO
@INPI
GIRAUD-MAUDUIT Laurent
DoB: 1966-10-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Sources 5170 Orcières FRANCE
7610560 434552527 @Company
@Persons
@UBO
@INPI
GIRAUD-MAUDUIT Laurent
DoB: 1966-10-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sources 5170 Orcières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610561 434552527 @Company
@Persons
@UBO
@INPI
GIRAUD-MAUDUIT Laurent
DoB: 1966-10-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sources 5170 Orcières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610872 442063129 @Company
@Persons
@UBO
@INPI
GIRAUD RIPPERT Isabelle
DoB: 1966-05-25
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hort la Cour 5120 L'Argentière-la-Bessée FRANCE
7610873 442063129 @Company
@Persons
@UBO
@INPI
GIRAUD RIPPERT Isabelle
DoB: 1966-05-25
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Hort la Cour 5120 L'Argentière-la-Bessée 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
8753537 538051426 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane
DoB: 1966-02-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des clos 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8753538 538051426 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane
DoB: 1966-02-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des clos 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
11123092 429458359 @Company
@Persons
@UBO
@INPI
PERIE GIRAUD Cécile
DoB: 1966-12-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Gilbert Privat 24000 Périgueux FRANCE
13423235 798336301 @Company
@Persons
@UBO
@INPI
GIRAUD Isabelle
DoB: 1966-05-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hort de la Cour 5120 L'Argentière-la-Bessee FRANCE yes
@Cadastre
@Geotag
15875446 412633463 @Company
@Persons
@UBO
@INPI
GIRAUD-MAUDUIT Laurent Marcial Jean
DoB: 1966-10-25
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Sources ORCIERES 5170 Orcières 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.