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 1975-05-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157887 421625179 @Company
@Persons
@UBO
@INPI
GIRAUD Géraldine
DoB: 1975-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Farrer Road 06-12 238826 0 Singapour Singapour
443236 509822490 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Marius Aufan 92300 Levallois-Perret FRANCE
932919 421625179 @Company
@Persons
@UBO
@INPI
GIRAUD Géraldine
DoB: 1975-05-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Farrer Road 06-12 238826 0 Singapour Singapour
1110849 400298352 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
1234129 797883642 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
2373978 817634637 @Company
@Persons
@UBO
@INPI
Giraud Yannis
DoB: 1975-05-31
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Marius Aufan 92300 Levallois-Perret France
2468092 422302349 @Company
@Persons
@UBO
@INPI
Giraud Yannis
DoB: 1975-05-31
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 rue Marius Aufax 92300 Levallois-Perret France yes
@Cadastre
@Geotag
3338854 829123173 @Company
@Persons
@UBO
@INPI
GIRAUD Vanessa Françoise Pascale
DoB: 1975-03-31
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Henri Barbusse 6340 Drap FRANCE
3705584 437923832 @Company
@Persons
@UBO
@INPI
PIVET LAURENT Estelle Marie
DoB: 1975-04-26
PoB: 84031 Carpentras (84 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Marquises - Salin de Giraud 13200 Arles FRANCE
3705585 437923832 @Company
@Persons
@UBO
@INPI
PIVET LAURENT Estelle Marie
DoB: 1975-04-26
PoB: 84031 Carpentras (84 ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Marquises - Salin de Giraud 13200 Arles FRANCE
5044990 799486667 @Company
@Persons
@UBO
@INPI
BALEYDIER Laurent Gilbert
DoB: 1975-07-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Avenue du Général Giraud 38292 La Verpillière France
6854789 803779156 @Company
@Persons
@UBO
@INPI
DROUILLARD GIRAUD Yasmina
DoB: 1975-06-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Pin 17240 Saint-Genis-de-Saintonge FRANCE yes
@Cadastre
@Geotag
6854790 803779156 @Company
@Persons
@UBO
@INPI
DROUILLARD GIRAUD Yasmina
DoB: 1975-06-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Pin 17240 Saint-Genis-de-Saintonge FRANCE yes
@Cadastre
@Geotag
8158192 348432030 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline
DoB: 1975-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Sainte-Marguerite 6150 Cannes France yes
@Cadastre
@Geotag
8166908 514280460 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1975-03-13
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du 8 mai 1945 31270 Frouzins France yes
@Cadastre
@Geotag
8166910 514280460 @Company
@Persons
@UBO
@INPI
GIRAUD Charles
DoB: 1975-03-13
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du 8 mai 1945 31270 Frouzins France yes
@Cadastre
@Geotag
11783247 809581382 @Company
@Persons
@UBO
@INPI
GIRAUD CHEBOUB Béatrice
DoB: 1975-03-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue Chevalier Paul 13002 Marseille FRANCE
12146064 324021542 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DES SAULES 78370 Plaisir FRANCE
12156308 511662413 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue des Saules 78370 Plaisir FRANCE
12395612 380949438 @Company
@Persons
@UBO
@INPI
GIRAUD Yannis
DoB: 1975-05-31
PoB: Blois (41000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26-28 R MARIUS AUFAN 92300 Levallois-Perret FRANCE
12777117 790514673 @Company
@Persons
@UBO
@INPI
COTS MULETTA Mélanie Romy
DoB: 1975-01-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 avenue du Père Sylvain Giraud 21 lotissement les Acacias 13510 Eguilles 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.