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 1969-09-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231302 492305545 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc
DoB: 1969-12-23
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Giraud 4160 L'escale FRANCE
231303 492305545 @Company
@Persons
@UBO
@INPI
PONS Jean-Luc
DoB: 1969-12-23
PoB: 04116 Les mées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Giraud 4160 L'escale FRANCE
443912 513855437 @Company
@Persons
@UBO
@INPI
MARTINS Georges Francois
DoB: 1969-09-23
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
1009604 453130122 @Company
@Persons
@UBO
@INPI
GIRAUD David
DoB: 1969-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de l'Etang Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
3773994 814826780 @Company
@Persons
@UBO
@INPI
MONVOISIN Frédérique, Marie-Claude, Caroline
DoB: 1969-09-14
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue du Général Giraud 52100 Saint-Dizier FRANCE
3773995 814826780 @Company
@Persons
@UBO
@INPI
MONVOISIN Frédérique, Marie-Claude, Caroline
DoB: 1969-09-14
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue du Général Giraud 52100 Saint-Dizier FRANCE
5806832 811419530 @Company
@Persons
@UBO
@INPI
GIRAUD GUIHEUX Carole Jacqueline Marie
DoB: 1969-09-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Sureaux 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
6667575 440125953 @Company
@Persons
@UBO
@INPI
DELAGE GIRAUD Laurence Michelle
DoB: 1969-09-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Stade 86240 Iteuil FRANCE
6854791 803779156 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1969-09-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Pin 17240 Saint-Genis-de-Saintonge FRANCE yes
@Cadastre
@Geotag
7353277 790496582 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Thierry Jean-Pierre
DoB: 1969-06-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Pigeonnier 34830 Clapiers FRANCE
7394374 444511125 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Thierry Jean-Pierre
DoB: 1969-06-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 DOMAINE DE LA CHENERAIE 34160 RESTINCLIERES FRANCE
7405700 488625195 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Thierry Jean-Pierre
DoB: 1969-06-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 DOMAINE DE LA CHENERAIE 34160 RESTINCLIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000360 538114554 @Company
@Persons
@UBO
@INPI
GIRAUD David Louis Joseph
DoB: 1969-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Pont De THE Annecy-le-Vieux 74000 Annecy France
12000361 538114554 @Company
@Persons
@UBO
@INPI
GIRAUD David Louis Joseph
DoB: 1969-02-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pont De THE Annecy-le-Vieux 74000 Annecy France
12326169 789195112 @Company
@Persons
@UBO
@INPI
GIRAUD GHATTAS Valérie
DoB: 1969-12-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Maréchal Foch 92210 Saint-Cloud FRANCE
12326170 789195112 @Company
@Persons
@UBO
@INPI
GIRAUD GHATTAS Valérie
DoB: 1969-12-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Maréchal Foch 92210 Saint-Cloud FRANCE
13389463 815035654 @Company
@Persons
@UBO
@INPI
MORSI Nora
DoB: 1969-09-24
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 boulevard Louis Giraud 84200 Carpentras FRANCE
14290777 422246892 @Company
@Persons
@UBO
@INPI
MARDEMOUTOU NEE BOYER Marie Sylviane
DoB: 1969-09-11
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Chemin GIRAUD 97412 Bras-Panon France
14658989 450064415 @Company
@Persons
@UBO
@INPI
GOURMELEN GIRAUD Véronique
DoB: 1969-12-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard Joliot Curie 44200 Nantes France
16204816 404330136 @Company
@Persons
@UBO
@INPI
GIRAUD Céline, Rose
DoB: 1969-05-15
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12330 Nauviale 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.