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 1978-06-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442808 508021458 @Company
@Persons
@UBO
@INPI
COM-NOUGUE ROUSSEAU Caroline
DoB: 1978-04-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
518806 501515852 @Company
@Persons
@UBO
@INPI
Giraud Xavier
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Grenelle 75017 Paris France
851361 515134351 @Company
@Persons
@UBO
@INPI
GIRAUD Rodolphe Jean-Claude
DoB: 1978-10-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée du Docteur Ludwik Zamenhof 31100 Toulouse France
1888041 533430112 @Company
@Persons
@UBO
@INPI
Giraud Xavier Charles Edouard Léon
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
1888042 533430112 @Company
@Persons
@UBO
@INPI
Giraud Xavier Charles Edouard Léon
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
1905509 501514632 @Company
@Persons
@UBO
@INPI
GIRAUD Xavier Charles-Edouard Léon
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France
2077342 393256854 @Company
@Persons
@UBO
@INPI
Giraud Xavier Charles Edouard Léon
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2380104 412562548 @Company
@Persons
@UBO
@INPI
Giraud Xavier, Charles-Edouard, Léon
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France
2520392 432861219 @Company
@Persons
@UBO
@INPI
GIRAUD Xavier Charles-Edouard Léon
DoB: 1978-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
3959389 814083580 @Company
@Persons
@UBO
@INPI
VASTA Jean-Michel
DoB: 1978-10-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 avenue Henri Giraud Villa Mas des Oliviers 6140 Vence FRANCE
4658967 823095435 @Company
@Persons
@UBO
@INPI
VASTA Jean, Michel
DoB: 1978-10-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 Avenue Henri Giraud Villa Mas Des Oliviers 6140 Vence FRANCE
4658968 823095435 @Company
@Persons
@UBO
@INPI
VASTA Jean, Michel
DoB: 1978-10-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 Avenue Henri Giraud Villa Mas Des Oliviers 6140 Vence FRANCE
6858917 408468163 @Company
@Persons
@UBO
@INPI
GIRAUD Bertrand
DoB: 1978-05-02
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Vignes le Breuil 17470 La Villedieu FRANCE yes
@Cadastre
@Geotag
6889222 440541803 @Company
@Persons
@UBO
@INPI
GIRAUD Anne
DoB: 1978-06-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 av. du Général Leclerc AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893617 793158098 @Company
@Persons
@UBO
@INPI
GIRAUD LE GOLVET Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913660 344701891 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD LE GOLVET Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6913661 344701891 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD LE GOLVET Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE
6929428 303891048 @Company
@Persons
@UBO
@INPI
GIRAUD LE GOLVET Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6951470 481835015 @Company
@Persons
@UBO
@INPI
GIRAUD LEGOLVET Anne
DoB: 1978-06-17
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6951963 529275042 @Company
@Persons
@UBO
@INPI
GIRAUD LE GOLVET Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6951964 529275042 @Company
@Persons
@UBO
@INPI
GIRAUD LE GOLVET Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6954339 752803395 @Company
@Persons
@UBO
@INPI
GIRAUD Anne
DoB: 1978-06-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
7524170 828985713 @Company
@Persons
@UBO
@INPI
MELONE ANTON Marina
DoB: 1978-06-17
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2474 avenue Giraud 83600 Fréjus FRANCE
8387294 412157091 @Company
@Persons
@UBO
@INPI
LANDINI Emilie Marie Angele
DoB: 1978-06-17
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BD. GIRAUD BASTIA 20200 BASTIA FRANCE
8468844 753700632 @Company
@Persons
@UBO
@INPI
ROUTURIER Benoît
DoB: 1978-02-23
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Giraud 33500 Libourne 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.