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 1974-05-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515449 453749723 @Company
@Persons
@UBO
@INPI
Giraud Cossard Virginie
DoB: 1974-03-22
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Lemercier 75017 Paris France
1128971 812131894 @Company
@Persons
@UBO
@INPI
TORZ Mihai
DoB: 1974-08-14
PoB: BIXAD ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
1216649 794390021 @Company
@Persons
@UBO
@INPI
BONNEFOY Nicolas
DoB: 1974-04-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
1216650 794390021 @Company
@Persons
@UBO
@INPI
BONNEFOY Nicolas
DoB: 1974-04-30
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
1736326 519375240 @Company
@Persons
@UBO
@INPI
Giraud Dupichot Angélique Dorothée Béatrice
DoB: 1974-04-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Racine 92120 Montrouge France
4068159 812435014 @Company
@Persons
@UBO
@INPI
GARCIA-HERRA GIRAUD Fabienne
DoB: 1974-04-08
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Léon Mignotte 91570 Bièvres FRANCE
6669723 484216171 @Company
@Persons
@UBO
@INPI
GIRAUD Arnaud Antoine
DoB: 1974-03-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Datca 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
7114591 479293623 @Company
@Persons
@UBO
@INPI
GIRAUD COHEN Marie
DoB: 1974-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Charmottes 74200 Margencel FRANCE
7134247 749937843 @Company
@Persons
@UBO
@INPI
GIRAUD COHEN Marie, Julie, Fanny
DoB: 1974-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Charmottes 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7134248 749937843 @Company
@Persons
@UBO
@INPI
GIRAUD COHEN Marie, Julie, Fanny
DoB: 1974-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Charmottes 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7189626 750112526 @Company
@Persons
@UBO
@INPI
GIRAUD NGUYEN DUC Laetitia
DoB: 1974-06-24
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Lapin Blanc 84450 Saint-Saturnin-les-Avignon FRANCE yes
@Cadastre
@Geotag
7953928 453087546 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Luc
DoB: 1974-04-24
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE POISSY 78510 Triel-sur-Seine FRANCE
8350316 450909247 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe Roland
DoB: 1974-03-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Quesnot Chemin du Quai du Coq 14800 Tourgéville FRANCE
8661504 798987228 @Company
@Persons
@UBO
@INPI
MARCHIVE GIRAUD Virginie Astrid
DoB: 1974-04-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touches Neuves 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661505 798987228 @Company
@Persons
@UBO
@INPI
MARCHIVE GIRAUD Virginie Astrid
DoB: 1974-04-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches Neuves 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564653 500187505 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1974-07-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean de la Salle 24150 Couze-et-Saint-Front FRANCE
10574770 499268431 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1974-07-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean de La Salle 24150 Couze-et-Saint-Front FRANCE
12853063 791577422 @Company
@Persons
@UBO
@INPI
MAIGRE Chloé
DoB: 1974-12-24
PoB: Niamey NIGER
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
110 avenue du Père Giraud 13510 Eguilles FRANCE
13692938 749937843 @Company
@Persons
@UBO
@INPI
GIRAUD COHEN Marie Julie Fanny
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Charmottes 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
13692939 749937843 @Company
@Persons
@UBO
@INPI
GIRAUD COHEN Marie Julie Fanny
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Charmottes 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
15447051 504340407 @Company
@Persons
@UBO
@INPI
MERIEUX Alexandre Simon Claude
DoB: 1974-01-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France
15687078 479293623 @Company
@Persons
@UBO
@INPI
GIRAUD Marie
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Fuligules 74200 Anthy-sur-Léman France
15891175 479293623 @Company
@Persons
@UBO
@INPI
GIRAUD Marie
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Fuligules 74200 Anthy-sur-Léman France
16140661 890906605 @Company
@Persons
@UBO
@INPI
GIRAUD Marie Julie Fanny
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Fulligules 74200 Anthy-sur-Léman France
16140662 890906605 @Company
@Persons
@UBO
@INPI
GIRAUD Marie Julie Fanny
DoB: 1974-05-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Fulligules 74200 Anthy-sur-Léman 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.