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 1967-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623036 775555840 @Company
@Persons
@UBO
@INPI
GIRAUD Alain, René, André
DoB: 1967-02-11
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Mas d'Eymini Boismaux Route d'Arles 13460 Saintes-Maries-de-la-Mer FRANCE
795796 419293188 @Company
@Persons
@UBO
@INPI
GIRAUD Alain René André
DoB: 1967-02-11
PoB: 13004 Arles (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Arles Mas d'Eyminy de Boismaux 13460 Saintes-Maries-de-la-Mer France
1127231 411471873 @Company
@Persons
@UBO
@INPI
FRAUDET Nicolas
DoB: 1967-11-13
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DU GENERAL GIRAUD 93150 Le Blanc-Mesnil FRANCE
1146213 527994065 @Company
@Persons
@UBO
@INPI
EL CHERBENY Khaled
DoB: 1967-01-23
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LEON GIRAUD 75019 Paris FRANCE
1727166 800467870 @Company
@Persons
@UBO
@INPI
Giraud-Liansot Patrick
DoB: 1967-09-10
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Henri Navarre 94170 Le Perreux Sur Marne France
3717372 529049959 @Company
@Persons
@UBO
@INPI
ANGHELOU Dominique Fernand
DoB: 1967-02-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Fernand Benoit 13129 Salin de Giraud FRANCE
4641356 825296098 @Company
@Persons
@UBO
@INPI
FONTANA Ariane, Manon, Marguerite
DoB: 1967-09-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue HENRY GIRAUD LE CLOS DE VENCE B 6140 Vence FRANCE yes
@Cadastre
@Geotag
4641357 825296098 @Company
@Persons
@UBO
@INPI
FONTANA Ariane, Manon, Marguerite
DoB: 1967-09-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue HENRY GIRAUD LE CLOS DE VENCE B 6140 Vence FRANCE yes
@Cadastre
@Geotag
7822736 818061087 @Company
@Persons
@UBO
@INPI
GIRAUD Xavier
DoB: 1967-05-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du Chateau 78500 Sartrouville FRANCE
11948007 478030620 @Company
@Persons
@UBO
@INPI
GIRAUD Catherine
DoB: 1967-02-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
11948008 478030620 @Company
@Persons
@UBO
@INPI
GIRAUD Catherine
DoB: 1967-02-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
12000176 481438174 @Company
@Persons
@UBO
@INPI
GIRAUD Catherine Laure Antonia
DoB: 1967-02-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Lac 74000 Annecy France yes
@Cadastre
@Geotag
13010029 451625669 @Company
@Persons
@UBO
@INPI
GIRAUD Emmanuelle
DoB: 1967-02-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 chemin des Chalets 68140 Eschbach-au-val FRANCE yes
@Cadastre
@Geotag
15537355 439330382 @Company
@Persons
@UBO
@INPI
GIRAUD LELOUVIER Marie Noëlle Simone Annie
DoB: 1967-02-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Clefs 67390 Mackenheim 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.