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 1966-07-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1594152 381281096 @Company
@Persons
@UBO
@INPI
GIRAUD DUFILS Florence Simone
DoB: 1966-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 BIS Rue DES DESERTS 95100 Argenteuil FRANCE
1889139 434273512 @Company
@Persons
@UBO
@INPI
GIRAUD FANNY
DoB: 1966-09-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cassette 75006 Paris France
2633741 529233330 @Company
@Persons
@UBO
@INPI
ROUBY GIRAUD Isabelle Claire Lise Antonine
DoB: 1966-08-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Montée des Genêts 26260 Clérieux France
2663928 523697951 @Company
@Persons
@UBO
@INPI
D'AUGUSTIN DE BOURGUISSON GIRAUD Anne Isabelle Bernadette Marie
DoB: 1966-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
5322391 663820835 @Company
@Persons
@UBO
@INPI
CAMUS Jean Pierre
DoB: 1919-10-07
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GAL GIRAUD CAEN 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
6848529 443065941 @Company
@Persons
@UBO
@INPI
JAUNET Elisabeth
DoB: 1966-04-27
PoB: 17349 SAINT JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Saint Jean 17400 Asnières-la-Giraud FRANCE
8351457 449746064 @Company
@Persons
@UBO
@INPI
MERLUZZI AGULLO Christelle Isabelle Paule
DoB: 1966-07-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Général Giraud 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9221069 518099189 @Company
@Persons
@UBO
@INPI
HAIDON SIMOENS Nadine
DoB: 1966-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Géneral Giraud 59120 Loos France yes
@Cadastre
@Geotag
9221070 518099189 @Company
@Persons
@UBO
@INPI
HAIDON SIMOENS Nadine
DoB: 1966-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Géneral Giraud 59120 Loos France yes
@Cadastre
@Geotag
9644041 394803795 @Company
@Persons
@UBO
@INPI
CASTET MAHROUG Nathalie Valérie Josiane
DoB: 1966-12-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4ter boulevard du Général Giraud 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
10751100 789244936 @Company
@Persons
@UBO
@INPI
GUGLIELMI GIRAUD Isabelle
DoB: 1966-07-27
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1073 Route de Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10751101 789244936 @Company
@Persons
@UBO
@INPI
GUGLIELMI GIRAUD Isabelle
DoB: 1966-07-27
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1073 Route de Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
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
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.