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 1974-12-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29793 345064976 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery Villa Baccarat 69160 Tassin-la-Demi-Lune France
182571 345064976 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery Villa Baccarat 69160 Tassin-la-Demi-Lune France
810239 320597842 @Company
@Persons
@UBO
@INPI
GIRAUD-SAUVEUR François, Paul, Fernand
DoB: 1974-12-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Ampère 92310 Sèvres FRANCE
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
4354412 500561618 @Company
@Persons
@UBO
@INPI
GIRAUD Antony
DoB: 1974-03-14
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENRIE 12390 RIGNAC FRANCE
4842800 520788480 @Company
@Persons
@UBO
@INPI
N.G.F.
DoB: 509650354
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue des Castors 69160 Tassin-la-Demi-Lune 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
4925196 535204705 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4956378 345064976 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mathieu Misery Villa Baccarat 69160 Tassin-la-Demi-Lune France
4999917 509650354 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1974-10-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Castors 69160 Tassin-la-Demi-Lune France
5023593 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
5510450 535308886 @Company
@Persons
@UBO
@INPI
GREAU GIRAUD Magalie
DoB: 1974-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bâtiment 85210 Thiré France
5510451 535308886 @Company
@Persons
@UBO
@INPI
GREAU GIRAUD Magalie
DoB: 1974-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bâtiment 85210 Thiré France
7575563 320597842 @Company
@Persons
@UBO
@INPI
GIRAUD-SAUVEUR François, Paul, Fernand
DoB: 1974-12-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Ampère 92310 Sèvres 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
10455806 478119365 @Company
@Persons
@UBO
@INPI
GIRAUD VANDAMME Tiphaine
DoB: 1974-12-07
PoB: 44069 Guérande
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts du Golf 108 Allee des Aubépines 62152 Neufchâtel-Hardelot FRANCE
12232447 424370351 @Company
@Persons
@UBO
@INPI
GIRAUD Frederik
DoB: 1974-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Cheminement DE PARADIS 92500 Rueil-Malmaison 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
13395751 722620119 @Company
@Persons
@UBO
@INPI
AYME Mathieu
DoB: 1974-08-21
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 place LOUIS GIRAUD 84210 Pernes-les-Fontaines FRANCE
13407414 334982832 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1974-12-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
QUARTIER SAINT FERREOL CHEVAL BLANC 84460 CHEVAL BLANC FRANCE
14752390 835179532 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien
DoB: 1974-12-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7C Rue Roumanille 13090 Aix-en-Provence 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.