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 1971-05-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336896 343200069 @Company
@Persons
@UBO
@INPI
ONYX AUVERGNE RHONE ALPES
DoB: 302590898
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
105 Avenue du Huit Mai 1945 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
439371 490119781 @Company
@Persons
@UBO
@INPI
CORREIA FERREIRA José
DoB: 1971-06-10
PoB: SAO MARTINHO DA CORTIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
611997 399962265 @Company
@Persons
@UBO
@INPI
GIRAUD Katia
DoB: 1971-08-18
PoB: Paris FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE LA FERME 92200 Neuilly-sur-Seine FRANCE
612114 410594758 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia, Marie
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Tahére 92210 Saint-Cloud FRANCE
612464 440527919 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia
DoB: 1971-08-18
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Tahére 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
842430 413628447 @Company
@Persons
@UBO
@INPI
LACAN Séverine
DoB: 1971-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Général Giraud Appartement 14A 31200 Toulouse France
2650557 343200069 @Company
@Persons
@UBO
@INPI
ONYX AUVERGNE RHONE ALPES
DoB: 302590898
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
105 Avenue du Huit Mai 1945 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
2813900 813113545 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1971-01-18
PoB: 75113 Paris 13 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Gaugé 45210 Chevry-sous-le-Bignon France
2830675 812079630 @Company
@Persons
@UBO
@INPI
Giraud Didier
DoB: 1971-01-18
PoB: 75113 Paris 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Gaugé 45210 Chevry-sous-le-Bignon France
3927268 409216843 @Company
@Persons
@UBO
@INPI
GIRAUD Christophe
DoB: 1971-08-06
PoB: AUBAGNE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVE DES OLIVIERS 6700 ST LAURENT DU VAR FRANCE
6519138 518998034 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal
DoB: 1971-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Berdaca 33290 Blanquefort FRANCE
6519139 518998034 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal
DoB: 1971-05-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Berdaca 33290 Blanquefort FRANCE
7600015 500952577 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1971-12-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand' rue 5230 Chorges FRANCE
7762766 401510409 @Company
@Persons
@UBO
@INPI
PORNIN Jean-Claude Michel
DoB: 1971-11-18
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Général Giraud 41300 Salbris FRANCE yes
@Cadastre
@Geotag
7762767 401510409 @Company
@Persons
@UBO
@INPI
PORNIN Jean-Claude Michel
DoB: 1971-11-18
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Général Giraud 41300 Salbris FRANCE yes
@Cadastre
@Geotag
8177218 413628447 @Company
@Persons
@UBO
@INPI
LACAN Séverine
DoB: 1971-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Général Giraud Appartement 14A 31200 Toulouse France
11882588 798013447 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1971-11-26
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Marcel Pagnol Val de Croy 13170 Les Pennes-Mirabeau FRANCE
12173276 410594758 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia, Marie
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Tahére 92210 Saint-Cloud FRANCE
12216400 529601429 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Tahère 92210 Saint-Cloud FRANCE
12221613 811377480 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue TAHERE 92210 Saint-Cloud FRANCE
12221614 811377480 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue TAHERE 92210 Saint-Cloud FRANCE
12246622 399962265 @Company
@Persons
@UBO
@INPI
GIRAUD Katia
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE LA FERME 92200 Neuilly-sur-Seine FRANCE
12295445 440527919 @Company
@Persons
@UBO
@INPI
GIRAUD MICHAULT Katia
DoB: 1971-08-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Tahére 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12830732 808994461 @Company
@Persons
@UBO
@INPI
GIRAUD Daniel, Jean-Marie, Gabriel
DoB: 1971-07-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Barthélemy Niollon 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830733 808994461 @Company
@Persons
@UBO
@INPI
GIRAUD Daniel, Jean-Marie, Gabriel
DoB: 1971-07-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Barthélemy Niollon 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293316 353125883 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Henry Michel
DoB: 1971-01-13
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard des Pyrénées 64000 Pau FRANCE yes
@Cadastre
@Geotag
13293317 353125883 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal Henry Michel
DoB: 1971-01-13
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard des Pyrénées 64000 Pau FRANCE yes
@Cadastre
@Geotag
16136414 413628447 @Company
@Persons
@UBO
@INPI
LACAN Séverine
DoB: 1971-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Rue du Général Giraud Appartement 14A 31200 Toulouse 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.