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 1974-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339236 420134876 @Company
@Persons
@UBO
@INPI
GIRAUD Valérie Dominique
DoB: 1974-11-03
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue des Droits de l'Homme 69006 Lyon France yes
@Cadastre
@Geotag
4114585 751320565 @Company
@Persons
@UBO
@INPI
KOC Milazim
DoB: 1974-03-13
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Ernest Giraud 91290 Arpajon FRANCE
4634316 401237532 @Company
@Persons
@UBO
@INPI
LEIDELINGER CHRISTOPHE
DoB: 1974-02-14
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Avenue Henri Giraud Le Verlaine A1 6140 Vence FRANCE
4793255 513478149 @Company
@Persons
@UBO
@INPI
PEYREL Marie
DoB: 1974-02-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
4793256 513478149 @Company
@Persons
@UBO
@INPI
PEYREL Marie
DoB: 1974-02-22
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
6819566 524696648 @Company
@Persons
@UBO
@INPI
PERRET Christophe
DoB: 1974-03-29
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Saint-Jean d'Angely 17400 Asnières-la-Giraud FRANCE
7478223 810595801 @Company
@Persons
@UBO
@INPI
TORIEL RACLOT Christine, Renée
DoB: 1974-11-03
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Felix Giraud 34150 Aniane FRANCE
7591563 326394475 @Company
@Persons
@UBO
@INPI
ARNOULET GIRAUD Caroline
DoB: 1974-11-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Balcons 5230 Chorges FRANCE
7591582 515165827 @Company
@Persons
@UBO
@INPI
ARNOULET GIRAUD Caroline
DoB: 1974-11-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Balcons 5230 Chorges FRANCE
8345091 428869424 @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 au Coq 14800 Tourgéville FRANCE
8542343 751615493 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1974-02-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Four 71420 Ciry-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556767 791858558 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1974-02-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Four 71420 Ciry-le-Noble FRANCE yes
@Cadastre
@Geotag
8556768 791858558 @Company
@Persons
@UBO
@INPI
GIRAUD Didier
DoB: 1974-02-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieudit le Four 71420 Ciry-le-Noble FRANCE yes
@Cadastre
@Geotag
11877133 500390885 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Fanny
DoB: 1974-11-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Léon Giraud Villa N° 1 13950 Cadolive FRANCE
12209653 800861361 @Company
@Persons
@UBO
@INPI
GIRAUD Sonia
DoB: 1974-12-31
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Jean Jacques Rousseau 92230 Gennevilliers 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
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.