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 1968-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366295 424858843 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1968-04-21
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tilloux 16200 Bourg-Charente FRANCE
4281326 500798756 @Company
@Persons
@UBO
@INPI
GIRAUD MARTIN Sarah
DoB: 1968-12-02
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Charles de Gaulle 89100 Saint-Clément France
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
5866031 450150131 @Company
@Persons
@UBO
@INPI
GIRAUD BERNARD Fabienne Emma Geneviève
DoB: 1968-12-17
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
340 Les Jarlands 38840 Saint-Bonnet-de-Chavagne France
7956364 800188799 @Company
@Persons
@UBO
@INPI
DIVRANDE GIRAUD Véronique
DoB: 1968-12-29
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Marcel Hirbec 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
8005313 490907748 @Company
@Persons
@UBO
@INPI
GIRAUD SYLVAIN JACQUES
DoB: 1968-12-24
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Elfes 37260 Artannes-Sur-Indre France
10926758 411311889 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jacques
DoB: 1968-02-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 rue Pierre Giraud 74160 Bossey FRANCE yes
@Cadastre
@Geotag
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
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
13659298 418556320 @Company
@Persons
@UBO
@INPI
GIRAUD Gildas
DoB: 1968-04-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
13659299 418556320 @Company
@Persons
@UBO
@INPI
GIRAUD Gildas
DoB: 1968-04-23
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
15507007 527872048 @Company
@Persons
@UBO
@INPI
GIRAUD Hervé Vincent
DoB: 1968-09-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin du Biollay 73000 Chambéry 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.