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 1979-05-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2120963 524540994 @Company
@Persons
@UBO
@INPI
BAGNAUDE Thomas
DoB: 1979-11-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Léon Giraud 75019 Paris France yes
@Cadastre
@Geotag
2120964 524540994 @Company
@Persons
@UBO
@INPI
BAGNAUDE Thomas
DoB: 1979-11-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Giraud 75019 Paris France yes
@Cadastre
@Geotag
3729898 531858348 @Company
@Persons
@UBO
@INPI
DESLYS Johanna
DoB: 1979-10-28
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Joseph Imbert Salin 13129 salin de giraud FRANCE
4621499 448245514 @Company
@Persons
@UBO
@INPI
GIRAUD Fabien
DoB: 1979-05-03
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERGNES 23800 VILLARD FRANCE
4723178 339678781 @Company
@Persons
@UBO
@INPI
GAUREL Cécile
DoB: 1979-03-16
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723179 339678781 @Company
@Persons
@UBO
@INPI
GAUREL Cécile
DoB: 1979-03-16
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5051384 487758906 @Company
@Persons
@UBO
@INPI
GIRAUD Jérémy
DoB: 1979-11-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bel Air 69500 Bron France yes
@Cadastre
@Geotag
6084923 493329742 @Company
@Persons
@UBO
@INPI
GIRAUD Hélène Catherine
DoB: 1979-04-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de la Chevasnerie 44150 Saint-Géréon France
7087654 508220654 @Company
@Persons
@UBO
@INPI
MILLET GIRAUD Aurélie
DoB: 1979-02-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Hautes Garennes 17290 Ballon FRANCE
9898359 331337774 @Company
@Persons
@UBO
@INPI
PAPIN VOLUETTE Delphine
DoB: 1979-12-28
PoB: 49018 BAUGE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Giraud Genneteil 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9898360 331337774 @Company
@Persons
@UBO
@INPI
PAPIN VOLUETTE Delphine
DoB: 1979-12-28
PoB: 49018 BAUGE 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Giraud Genneteil 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9898361 331337774 @Company
@Persons
@UBO
@INPI
VOLUETTE Frédéric
DoB: 1979-12-14
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Giraud Genneteil 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9898362 331337774 @Company
@Persons
@UBO
@INPI
VOLUETTE Frédéric
DoB: 1979-12-14
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Giraud Genneteil 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
9920186 529809881 @Company
@Persons
@UBO
@INPI
VOLUETTE Frédéric Joël
DoB: 1979-12-14
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Giraud Genneteil 49490 NOYANT-VILLAGES FRANCE
9920187 529809881 @Company
@Persons
@UBO
@INPI
PAPIN VOLUETTE Delphine Michèle
DoB: 1979-12-28
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Giraud Genneteil 49490 NOYANT-VILLAGES FRANCE
11810482 799176169 @Company
@Persons
@UBO
@INPI
GIRAUD Guy Albert
DoB: 1979-05-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Escalet Clos Estelle bt A lot 24 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11810483 799176169 @Company
@Persons
@UBO
@INPI
GIRAUD Guy Albert
DoB: 1979-05-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Escalet Clos Estelle bt A lot 24 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12389213 824370829 @Company
@Persons
@UBO
@INPI
THIEBAUT GIRAUD Laurine
DoB: 1979-06-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Joffre 92250 La Garenne-Colombes FRANCE
13208225 513858381 @Company
@Persons
@UBO
@INPI
REGIS STEPHANE, DIDIER, ALBERT
DoB: 1979-02-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard du General Giraud 94100 St Maur des Fosses 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.