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 1975-06-10 found 13 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
1349104 538557349 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier, Alexandre
DoB: 1975-07-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pillot Beauregard 16410 Bouëx FRANCE
4954352 440143857 @Company
@Persons
@UBO
@INPI
FAVIER Stéphane Alexandre
DoB: 1975-10-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
5490396 327503918 @Company
@Persons
@UBO
@INPI
GIRAUD RAVELEAU Christele Laurence Thérèse
DoB: 1975-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ct des Genets Saint-Michel-Mont-Mercure 85700 Sèvremont France
5499723 801406703 @Company
@Persons
@UBO
@INPI
GIRAUD RAVELEAU Christèle Laurence Thérèse
DoB: 1975-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Champ de la Ville la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5499724 801406703 @Company
@Persons
@UBO
@INPI
GIRAUD RAVELEAU Christèle Laurence Thérèse
DoB: 1975-06-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Champ de la Ville la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641014 752981084 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1975-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Route des Machoux 86550 Mignaloux-Beauvoir FRANCE
6641015 752981084 @Company
@Persons
@UBO
@INPI
GIRAUD Samuel
DoB: 1975-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 Route des Machoux 86550 Mignaloux-Beauvoir FRANCE
6858322 481829026 @Company
@Persons
@UBO
@INPI
BRISSET Cléry
DoB: 1975-06-10
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Jarnac Le Puits d'Asnières 17400 Asnières-la-Giraud FRANCE
6858323 481829026 @Company
@Persons
@UBO
@INPI
BRISSET Cléry
DoB: 1975-06-10
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Jarnac Le Puits d'Asnières 17400 Asnières-la-Giraud FRANCE
7374801 528326259 @Company
@Persons
@UBO
@INPI
GIRAUD DUTILLEUX Magali Jeanine
DoB: 1975-06-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse de la chapelle 34750 Villeneuve-les-Maguelone FRANCE
8356220 818134108 @Company
@Persons
@UBO
@INPI
YILDIZ Ersoy
DoB: 1975-09-10
PoB: YIGITLER TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 A Rue Général Giraud 42300 Roanne FRANCE
9752299 501760698 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Abd El Malik Djamil Rabah
DoB: 1975-11-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Charles Giraud 59880 Saint-Saulve 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.