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 1983-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336884 342928686 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc
DoB: 1983-05-14
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Impasse des Orchidées 26150 Die France
2603984 342928686 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc
DoB: 1983-05-14
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Impasse des Orchidées 26150 Die France
2642915 490434685 @Company
@Persons
@UBO
@INPI
GIRAUD Loic Claude André
DoB: 1983-05-14
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue Sadi Carnot 26150 Die France
3715509 512563750 @Company
@Persons
@UBO
@INPI
YONNET Joseph François Pierre
DoB: 1983-09-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne Gare des Charlots 13129 Salin de Giraud FRANCE
3724617 789979416 @Company
@Persons
@UBO
@INPI
GIRAUD Benjamin
DoB: 1983-10-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Mas Neuf 13160 Châteaurenard FRANCE
5346578 327558110 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1952-08-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Prévert 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711898 327797502 @Company
@Persons
@UBO
@INPI
MOUSAY Henri
DoB: 1949-03-14
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU GL GIRAUD 72140 SILLE LE GUILLAUME FRANCE
6625884 483164786 @Company
@Persons
@UBO
@INPI
GIRAUD Nicolas Thierry
DoB: 1983-01-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue du Bas Bourg 86210 Vouneuil-sur-Vienne FRANCE
6829486 491725446 @Company
@Persons
@UBO
@INPI
GIRAUD Amélie
DoB: 1983-10-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Rivail 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352055 422622316 @Company
@Persons
@UBO
@INPI
GIRAUD DE GIRONDE Marie Marguerite
DoB: 1983-08-22
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Avenue de Clichy 75017 Paris FRANCE yes
@Cadastre
@Geotag
8720584 481971737 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien Claude
DoB: 1983-08-14
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de Tulle 63760 Bourg-Lastic FRANCE
9821729 498457738 @Company
@Persons
@UBO
@INPI
JAQUIN Mathieu
DoB: 1983-02-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BD GIRAUD 13014 MARSEILLE 14 FRANCE yes
@Cadastre
@Geotag
15863358 835201187 @Company
@Persons
@UBO
@INPI
Giraud Anne-Hortense Sophie Virginie
DoB: 14/07/1983
PoB: Madrid ESPAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 quai de Béthune 75004 Paris France
15941153 890753155 @Company
@Persons
@UBO
@INPI
GIRAUD Loïc Claude André
DoB: 1983-05-14
PoB: 26113 Die (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Impasse des Orchidées 26150 Die 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.