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 1967-11-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148573 420780835 @Company
@Persons
@UBO
@INPI
GIRAUD David
DoB: 1967-05-29
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 Montée du Grund appartement 3A L-1645 Luxembourg 0 Luxembourg
3327301 447945783 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe, Paul, Robert
DoB: 1967-11-29
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Moussette 3500 Saint-Pourcain-sur-Sioule FRANCE
6023219 452303639 @Company
@Persons
@UBO
@INPI
GIRAUD Gaël François Gérard
DoB: 1967-11-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Essarts 85300 Challans France
6656275 444420400 @Company
@Persons
@UBO
@INPI
GRIS GIRAUD Fabienne Marie Geneviève
DoB: 1967-02-11
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pfliger MARIENTHAL 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615050 793226358 @Company
@Persons
@UBO
@INPI
GIRAUD JACOB Sylvie, Marie
DoB: 1967-11-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement des Chênes 5300 Laragne Monteglin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615051 793226358 @Company
@Persons
@UBO
@INPI
GIRAUD JACOB Sylvie, Marie
DoB: 1967-11-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement des Chênes 5300 Laragne Monteglin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447526 388588766 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Robert
DoB: 1967-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Montée de la Roue 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447527 388588766 @Company
@Persons
@UBO
@INPI
GIRAUD Michel Robert
DoB: 1967-10-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Montée de la Roue 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610154 788920916 @Company
@Persons
@UBO
@INPI
GIRAUD Mickaël Maurice
DoB: 1967-11-25
PoB: 07186 Privas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Champs St Joseph des Bancs 7190 Saint-Sauveur-de-Montagut France
11799617 422555623 @Company
@Persons
@UBO
@INPI
TULIPANI Anne-marie Virginie
DoB: 1967-01-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard GIRAUD 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11854448 420678997 @Company
@Persons
@UBO
@INPI
TULIPANI TULIPANI Anne Marie
DoB: 1967-01-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard GIRAUD 13014 Marseille FRANCE
14149700 485136899 @Company
@Persons
@UBO
@INPI
Giraud David
DoB: 29/05/1967
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 montée du Grund Appt 3 L-1645 Luxembourg 0 Luxembourg
14670466 805048600 @Company
@Persons
@UBO
@INPI
GIRAUD Ludovic Paul Marie
DoB: 1967-10-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14670670 813044476 @Company
@Persons
@UBO
@INPI
GIRAUD Ludovic Paul Marie
DoB: 1967-10-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France yes
@Cadastre
@Geotag
14671132 831950969 @Company
@Persons
@UBO
@INPI
GIRAUD Ludovic Paul Marie
DoB: 1967-10-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Alger 75001 Paris France
15858638 485136899 @Company
@Persons
@UBO
@INPI
Giraud David
DoB: 29/05/1967
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 montée du Grund Appt 3 L-1645 Luxembourg 0 Luxembourg
15875301 390023505 @Company
@Persons
@UBO
@INPI
GIRAUD Ludovic Paul Marie
DoB: 1967-10-11
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Jaillières 38240 Meylan 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.