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 1982-07-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679410 340228212 @Company
@Persons
@UBO
@INPI
BLANC Aurélie
DoB: 1982-06-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
491 Rue François Giraud 69400 Villefranche-sur-Saône France
2099992 820864494 @Company
@Persons
@UBO
@INPI
Giraud Elodie
DoB: 1982-10-07
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pelleport 75020 Paris France
3271413 351311030 @Company
@Persons
@UBO
@INPI
GIRAUD Emmanuel
DoB: 1982-05-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La Douzette 69870 Claveisolles France
4659751 823675624 @Company
@Persons
@UBO
@INPI
GIRAUD Luc, Mathieu
DoB: 1982-07-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
271 Chemin des Camps Dalmas 6510 Gattières FRANCE
4871002 788960268 @Company
@Persons
@UBO
@INPI
GIRAUD Aurélie
DoB: 1982-07-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin De Noilly 69490 Saint-Loup France
4988562 513456277 @Company
@Persons
@UBO
@INPI
GIRAUD Fanny
DoB: 1982-06-02
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
5018829 323516393 @Company
@Persons
@UBO
@INPI
BROCHIER Jean Marie Joseph Francois
DoB: 1920-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Cours Général Giraud 69001 Lyon France
6168150 510383888 @Company
@Persons
@UBO
@INPI
LYON Sophie Frédérique Anne
DoB: 1982-07-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Giraudès 43340 Saint-Christophe-d'Allier France yes
@Cadastre
@Geotag
6175832 435014576 @Company
@Persons
@UBO
@INPI
LYON Sophie Frédérique Anne
DoB: 1982-07-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Giraudès 43340 Saint-Christophe-d'Allier France
6329763 504022765 @Company
@Persons
@UBO
@INPI
KOCH Julien Jean-Philippe
DoB: 1982-12-07
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue général giraud 31200 Toulouse FRANCE
6349337 790348718 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1982-07-16
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Rambaud 33790 Pellegrue FRANCE
6364239 822584066 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas
DoB: 1982-07-16
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Rambaud 33790 Pellegrue FRANCE
6506258 489369215 @Company
@Persons
@UBO
@INPI
GIRAUD Alexis
DoB: 1982-09-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Peymouton 33370 Salleboeuf FRANCE
6836483 753985712 @Company
@Persons
@UBO
@INPI
BELLU Carole Shirley
DoB: 1982-06-07
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de Saintes 17400 Asnières-la-Giraud FRANCE
6837721 538416579 @Company
@Persons
@UBO
@INPI
BELLU Carole
DoB: 1982-06-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de Saintes 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042929 512074287 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline
DoB: 1982-04-05
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 - 48 place du Champ de Foire 36140 Aigurande FRANCE
7280527 428828065 @Company
@Persons
@UBO
@INPI
MERAH Sonia
DoB: 1982-09-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Général Giraud 51000 Châlons-en-Champagne France
7814142 401244579 @Company
@Persons
@UBO
@INPI
BRACCHI Victor
DoB: 1982-12-07
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Giraud Teulon 78100 Saint-Germain-en-Laye FRANCE
9831948 532610490 @Company
@Persons
@UBO
@INPI
GIRAUD Laurent, André, Julien
DoB: 1982-07-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Portail 83570 Entrecasteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333235 519067615 @Company
@Persons
@UBO
@INPI
GIRAUD Anne Colette Yvette
DoB: 1982-07-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Cotette 39300 Montrond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333561 509772083 @Company
@Persons
@UBO
@INPI
GIRAUD KAANITE Anne Colette Yvette
DoB: 1982-07-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Croix Neuves 39300 Montrond France
13329685 811536937 @Company
@Persons
@UBO
@INPI
CAMPANELLI Jerome
DoB: 1982-07-01
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 place Louis Giraud 84210 Pernes-les-Fontaines FRANCE
14307978 499086676 @Company
@Persons
@UBO
@INPI
LEUNG-YEN-FOND LEUNG-YEN-FOND-GIRAUD Nency
DoB: 1982-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Impasse des Avocats 97419 La Possession France
14354240 840459366 @Company
@Persons
@UBO
@INPI
LEUNG-YEN-FOND GIRAUD Nency
DoB: 1982-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Impasse des Avocats Boeuf Mort 97419 La Possession France
14354241 840459366 @Company
@Persons
@UBO
@INPI
LEUNG-YEN-FOND GIRAUD Nency
DoB: 1982-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Impasse des Avocats Boeuf Mort 97419 La Possession France
16131016 840459366 @Company
@Persons
@UBO
@INPI
LEUNG-YEN-FOND GIRAUD Nency
DoB: 1982-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 B Impasse des Avocats Boeuf Mort 97419 La Possession France
16131017 840459366 @Company
@Persons
@UBO
@INPI
LEUNG-YEN-FOND GIRAUD Nency
DoB: 1982-09-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Impasse des Avocats Boeuf Mort 97419 La Possession 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.