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 1969-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184191 449641331 @Company
@Persons
@UBO
@INPI
GROUPE L'UZYNE
DoB: 818964488
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
37 Rue Dubois Crance 69600 Oullins France
648713 477667901 @Company
@Persons
@UBO
@INPI
GIRAUD Gaétan
DoB: 1969-11-03
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie Curie PA La Lande du Moulin - PLOERMEL 56800 PLOERMEL  FRANCE
928128 389374323 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Michel
DoB: 1969-03-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Tupin 69600 Oullins France
3501490 399091305 @Company
@Persons
@UBO
@INPI
GIRAUD LIONEL
DoB: 1969-11-03
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIED DE LEGUE OUE ST 83210 Solliès-Toucas FRANCE
4062552 438923542 @Company
@Persons
@UBO
@INPI
TOLEDANO Salomon
DoB: 1969-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Léon Giraud 75019 Paris FRANCE
4062553 438923542 @Company
@Persons
@UBO
@INPI
TOLEDANO Salomon
DoB: 1969-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Léon Giraud 75019 Paris FRANCE
4855192 818964488 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric Michel
DoB: 1969-03-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Tupin 69600 Oullins France
7479667 499181287 @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
7479668 499181287 @Company
@Persons
@UBO
@INPI
GIRAUD Patrick Thierry Jean Pierre
DoB: 1969-06-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 DOMAINE DE LA CHENERAIE 34160 RESTINCLIERES FRANCE yes
@Cadastre
@Geotag
9893331 828473231 @Company
@Persons
@UBO
@INPI
GIRAUD BEAUVAIS Isabelle
DoB: 1969-01-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Poitiers Haute Perche 49610 Saint-Melaine-sur-Aubance FRANCE
10023597 790114219 @Company
@Persons
@UBO
@INPI
GIRAUD Gaétan, Georges, Huguette
DoB: 1969-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Val 56800 Ploërmel FRANCE
10036206 477667901 @Company
@Persons
@UBO
@INPI
GIRAUD Gaétan
DoB: 1969-11-03
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DU VAL 56800 PLOERMEL FRANCE
10046241 483395000 @Company
@Persons
@UBO
@INPI
GIRAUD Gaétan Georges Huguette
DoB: 1969-11-03
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE DU VEL 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10054102 539546390 @Company
@Persons
@UBO
@INPI
GIRAUD Gaétan
DoB: 1969-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Val 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054103 539546390 @Company
@Persons
@UBO
@INPI
GIRAUD Gaétan
DoB: 1969-11-03
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Val 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607113 503480980 @Company
@Persons
@UBO
@INPI
GIRAUD Jean Charles
DoB: 1969-04-15
PoB: 03185 Montluçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon FRANCE
13497488 815312012 @Company
@Persons
@UBO
@INPI
BONNIOT Jean-Louis Michel
DoB: 1969-06-11
PoB: 07255 Saint-Julien-en-Saint-Alban (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Pré Giraud Le Genevrey 38450 Vif France
13497489 815312012 @Company
@Persons
@UBO
@INPI
BONNIOT Jean-Louis Michel
DoB: 1969-06-11
PoB: 07255 Saint-Julien-en-Saint-Alban (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Pré Giraud Le Genevrey 38450 Vif France
13606061 400663019 @Company
@Persons
@UBO
@INPI
GIRAUD Violaine
DoB: 1969-07-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Planèze 26760 Montéléger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606062 400663019 @Company
@Persons
@UBO
@INPI
GIRAUD Violaine
DoB: 1969-07-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Planèze 26760 Montéléger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15834844 511342677 @Company
@Persons
@UBO
@INPI
GIRAUD Frédéric
DoB: 1969-03-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Tupin 69600 Oullins France yes
@Cadastre
@Geotag
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.