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 1973-04-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047776 533485124 @Company
@Persons
@UBO
@INPI
Giraud Muriel Charlotte Anne
DoB: 1973-08-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France
2588830 818731127 @Company
@Persons
@UBO
@INPI
GIRAUD PERRIER Céline
DoB: 1973-06-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mollay 42560 Soleymieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3707871 398671594 @Company
@Persons
@UBO
@INPI
DANGALY Wilfrid, Jean-Claude, Robert
DoB: 1973-06-26
PoB: SAINT MALO (35)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
BEAUDUC 13129 SALIN DE GIRAUD FRANCE
3707872 398671594 @Company
@Persons
@UBO
@INPI
DANGALY Wilfrid, Jean-Claude, Robert
DoB: 1973-06-26
PoB: SAINT MALO (35)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BEAUDUC 13129 SALIN DE GIRAUD FRANCE
4079271 352495659 @Company
@Persons
@UBO
@INPI
GIRAUD Annabel
DoB: 1973-12-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Noyers 91540 Mennecy FRANCE
4969244 790522437 @Company
@Persons
@UBO
@INPI
GIRAUD Fabrice
DoB: 1973-04-26
PoB: 78146 Chatou (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin Vert 69160 Tassin-la-Demi-Lune France
5060123 819832080 @Company
@Persons
@UBO
@INPI
GIRAUD Fabrice Armand
DoB: 1973-04-26
PoB: 78146 Chatou (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin Vert 69160 Tassin-la-Demi-Lune France
5496990 827725045 @Company
@Persons
@UBO
@INPI
CELIBEAU Christophe Richard David
DoB: 1973-12-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Bois Giraud, Route des Borgnères 85300 Soullans France yes
@Cadastre
@Geotag
5496991 827725045 @Company
@Persons
@UBO
@INPI
CELIBEAU Christophe Richard David
DoB: 1973-12-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Bois Giraud, Route des Borgnères 85300 Soullans France yes
@Cadastre
@Geotag
5510076 319747770 @Company
@Persons
@UBO
@INPI
CELIBEAU Christophe
DoB: 1973-12-26
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Bois Giraud Route des Borgnieres 85300 Soullans France yes
@Cadastre
@Geotag
7320014 479686552 @Company
@Persons
@UBO
@INPI
GIRAUD Stephanie
DoB: 1973-12-16
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue NOTRE DAME 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211403 493966402 @Company
@Persons
@UBO
@INPI
GIRAUD Gérald
DoB: 1973-07-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Lilas 31830 Plaisance-du-Touch France
8359683 804960466 @Company
@Persons
@UBO
@INPI
GIRAUD TALON Cécile Mireille Françoise
DoB: 1973-04-26
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
369 Chemin des Vercheres 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8642529 804551547 @Company
@Persons
@UBO
@INPI
GIRAUD Florent
DoB: 1973-11-26
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
250 Route d'Aiffres 79000 Niort FRANCE
10611164 791958002 @Company
@Persons
@UBO
@INPI
GIRAUD Pascal
DoB: 1973-07-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Sidonie Colette Le Clos des Poêtes 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604146 482189222 @Company
@Persons
@UBO
@INPI
VERNAY GIRAUD Sandrine
DoB: 1973-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Du Nord Lotissement Le Paraboin 43330 Saint Ferréol d'Auroure FRANCE
11604147 482189222 @Company
@Persons
@UBO
@INPI
VERNAY GIRAUD Sandrine
DoB: 1973-07-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Du Nord Lotissement Le Paraboin 43330 Saint Ferréol d'Auroure FRANCE
12333161 378594006 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1973-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue ACHILLE PERETTI 92200 Neuilly-sur-Seine FRANCE
12398570 750637159 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre Laurent Paul
DoB: 1973-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Parmentier 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12468309 532909538 @Company
@Persons
@UBO
@INPI
GALLOTTE GIRAUD Jocelyne Joelle Marcelle
DoB: 1973-08-26
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 allée DES ERABLES 40090 Canenx et Reaut 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.