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 1972-02-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3667699 390042257 @Company
@Persons
@UBO
@INPI
GUYOT GIRAUD Marjorie
DoB: 1972-03-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jardin Fin 13430 Eyguières FRANCE
3700069 803325067 @Company
@Persons
@UBO
@INPI
BONILLO Daniel
DoB: 1972-02-24
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Languedoc 13129 Arles Salin de Giraud FRANCE
3700070 803325067 @Company
@Persons
@UBO
@INPI
BONILLO Daniel
DoB: 1972-02-24
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue du Languedoc 13129 Arles Salin de Giraud FRANCE
3713834 376120085 @Company
@Persons
@UBO
@INPI
GRZYB David André
DoB: 1972-02-08
PoB: 13004 ARLES ( 13 ) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 RUE DES SALICORNES SALIN DE GIRAUD 13219 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736708 797576493 @Company
@Persons
@UBO
@INPI
CHARMASSON Stephan
DoB: 1972-10-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Salin de Giraud Mas Daussan 13200 Arles FRANCE
5898013 434661435 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane Olivier Cyril
DoB: 1972-09-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Combes du Château Gaoubenat 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
8912602 802293787 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1972-05-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Pierric 35390 Grand-Fougeray FRANCE
8912603 802293787 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1972-05-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Rue de Pierric 35390 Grand-Fougeray FRANCE
9832552 350812780 @Company
@Persons
@UBO
@INPI
GIRAUD COULIBEUF Catherine, Marguerite, Marie-Ange
DoB: 1972-02-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la beaume 83460 Les Arcs-sur-Argens FRANCE
9841615 508961208 @Company
@Persons
@UBO
@INPI
GIRAUD COULIBEUF Catherine Marguerite
DoB: 1972-02-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de la Baume 83460 Les Arcs-sur-Argens FRANCE
9841616 508961208 @Company
@Persons
@UBO
@INPI
GIRAUD COULIBEUF Catherine Marguerite
DoB: 1972-02-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la Baume 83460 Les Arcs-sur-Argens FRANCE
9956895 815235379 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1972-05-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Pierric 35390 Grand Fougeray FRANCE
11880467 800615015 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue LEON BOURGEOIS 13001 Marseille FRANCE
11880468 800615015 @Company
@Persons
@UBO
@INPI
GIRAUD Cyril
DoB: 1972-08-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue LEON BOURGEOIS 13001 Marseille 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.