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 1968-03-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3648794 410608079 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre, Emile, Edmond
DoB: 1968-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaine des Astiers 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792530 433875457 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre Emile Edmond
DoB: 1968-03-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU ROYAUME UNI - ZI LES MOLIERES MIRAMAS 13140 MIRAMAS FRANCE
6847893 792301384 @Company
@Persons
@UBO
@INPI
GIRAUD FEDON Florence
DoB: 1968-02-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Crêtes la Berche 17150 Saint-Bonnet-sur-Gironde FRANCE
8376396 343048294 @Company
@Persons
@UBO
@INPI
FILIPPI Jean-Noël
DoB: 1968-02-15
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
20 BD. GENERAL GIRAUD BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8376515 339327942 @Company
@Persons
@UBO
@INPI
FILIPPI Jean-Noël
DoB: 1968-02-15
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. GIRAUD BASTIA 20200 BASTIA FRANCE
10054104 539546390 @Company
@Persons
@UBO
@INPI
THOMAS GIRAUD Stéphanie
DoB: 1968-09-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Val 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831023 819706664 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1968-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Bruys 13005 Marseille FRANCE
11908676 803826502 @Company
@Persons
@UBO
@INPI
GIRAUD Christian
DoB: 1968-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Bruys 13005 Marseille FRANCE
13206424 539897983 @Company
@Persons
@UBO
@INPI
DUCHOISELLE GIRAUD sandrine Line
DoB: 1968-12-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 avenue Jean Jaurès 93470 Coubron France
13480748 483915203 @Company
@Persons
@UBO
@INPI
BERNARD GIRAUD Aude, Pascale
DoB: 1968-04-08
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue des Quatre-amis 76230 Bois guillaume FRANCE
13578250 403483001 @Company
@Persons
@UBO
@INPI
GIRAUD Gildas
DoB: 1968-04-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue De la Baviodière 69670 Vaugneray France
13578251 403483001 @Company
@Persons
@UBO
@INPI
GIRAUD Gildas
DoB: 1968-04-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Baviodière 69670 Vaugneray France
15535980 431564392 @Company
@Persons
@UBO
@INPI
MATHEZ GIRAUD Corinne
DoB: 1968-03-17
PoB: Sale MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Condamine 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15934135 883796989 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Patrice
DoB: 1968-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Abeilles 69570 Dardilly France
15934137 883796989 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Patrice
DoB: 1968-02-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Abeilles 69570 Dardilly 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.