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 1974-11-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488686 535249080 @Company
@Persons
@UBO
@INPI
ARNOULET GIRAUD Caroline
DoB: 1974-11-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Pre du Château 5230 Chorges France yes
@Cadastre
@Geotag
488687 535249080 @Company
@Persons
@UBO
@INPI
ARNOULET GIRAUD Caroline
DoB: 1974-11-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Pre du Château 5230 Chorges France yes
@Cadastre
@Geotag
934598 432713758 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Baccara 12 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
943182 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
1359939 344981840 @Company
@Persons
@UBO
@INPI
BALDAIA Didier
DoB: 1974-11-07
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Prés Giraud 16400 La Couronne FRANCE
3250645 493303192 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno
DoB: 1974-11-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Lie 1480 Messimy-sur-Saône France
3254602 819644071 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno
DoB: 1974-11-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Allée des Lilas 1480 Messimy-sur-Saône France yes
@Cadastre
@Geotag
3720892 499800035 @Company
@Persons
@UBO
@INPI
NASCIUTI Manuela
DoB: 1974-04-11
PoB: VIADANA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ELIE GIRAUD 13200 ARLES FRANCE
4904714 488392309 @Company
@Persons
@UBO
@INPI
BONNEFOY GIRAUD Stéphanie Marie-Jo Pierrette
DoB: 1974-10-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse DES JARDINS CHINOIS 69270 Saint-Romain-au-Mont-d'Or France
6172451 379592769 @Company
@Persons
@UBO
@INPI
ROCHE GIRAUD Alexia Stéphanie
DoB: 1974-07-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Lotissement les Violettes 43600 Sainte-Sigolène France
6186862 539078642 @Company
@Persons
@UBO
@INPI
ROCHE GIRAUD Alexia Stéphanie
DoB: 1974-07-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Violettes 43600 Sainte-Sigolène France
6842368 507480473 @Company
@Persons
@UBO
@INPI
GIRAUD FILHON Natacha Simone Emma
DoB: 1974-11-23
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue De l'Houme 17770 Ecoyeux FRANCE
7081119 501174023 @Company
@Persons
@UBO
@INPI
GIRAUD HOUEL Florence Catherine
DoB: 1974-07-25
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 - 112 rue de Coulmiers 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081120 501174023 @Company
@Persons
@UBO
@INPI
GIRAUD HOUEL Florence Catherine
DoB: 1974-07-25
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 - 112 rue de Coulmiers 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796046 448497230 @Company
@Persons
@UBO
@INPI
GIRAUD Bruno
DoB: 1974-11-07
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Allée des Lilas 1480 Messimy-sur-Saône FRANCE
11896543 810871996 @Company
@Persons
@UBO
@INPI
GIRAUD Gaël
DoB: 1974-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Albeniz Chez Giraud Camille 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11896544 810871996 @Company
@Persons
@UBO
@INPI
GIRAUD Gaël
DoB: 1974-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Albeniz Chez Giraud Camille 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13389461 815035654 @Company
@Persons
@UBO
@INPI
CHALLIER Samuel
DoB: 1974-10-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Louis Giraud 84200 Carpentras FRANCE
13389462 815035654 @Company
@Persons
@UBO
@INPI
CHALLIER Samuel
DoB: 1974-10-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 boulevard Louis Giraud 84200 Carpentras FRANCE
13409682 321214454 @Company
@Persons
@UBO
@INPI
AYME Mathieu
DoB: 1974-08-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 place Louis Giraud 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067332 517774477 @Company
@Persons
@UBO
@INPI
JAMIN GIRAUD Isabelle Madeleine
DoB: 1974-07-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot Villa Ayo 97133 Saint-Barthélemy France
14078029 842897506 @Company
@Persons
@UBO
@INPI
JAMIN GIRAUD Isabelle Madeleine
DoB: 1974-07-25
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Ayo Marigot 97133 Saint-Barthélemy France
16062991 841596539 @Company
@Persons
@UBO
@INPI
GIRAUD SCHEVINGT Delphine
DoB: 1974-08-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1415 C Route De Comberigol 42320 La Grand-Croix 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.