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 1985-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660889 790625743 @Company
@Persons
@UBO
@INPI
DESHAYES Mickaël
DoB: 1985-05-14
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de Saintes 17400 Asnières-la-Giraud FRANCE
660890 790625743 @Company
@Persons
@UBO
@INPI
DESHAYES Mickaël
DoB: 1985-05-14
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Saintes 17400 Asnières-la-Giraud FRANCE
787882 453149478 @Company
@Persons
@UBO
@INPI
GIRAUD Lucien
DoB: 1985-08-28
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Route de Cozance 38460 Trept France
938884 478770233 @Company
@Persons
@UBO
@INPI
GIRAUD Gautier Pierre Guillaume
DoB: 1985-01-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Saint-Georges 69005 Lyon France yes
@Cadastre
@Geotag
957850 820723336 @Company
@Persons
@UBO
@INPI
GIRAUD Gautier Pierre Guillaume
DoB: 1985-01-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Quai Clémenceau 69300 Caluire-et-Cuire France
1232509 534100888 @Company
@Persons
@UBO
@INPI
YAHA Youghourta
DoB: 1985-01-15
PoB: BEJAIA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 Rue du Général Giraud 93150 Le Blanc-Mesnil FRANCE
1830205 822291191 @Company
@Persons
@UBO
@INPI
Giraud-Morel Blanche
DoB: 1985-09-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Sentier 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830206 822291191 @Company
@Persons
@UBO
@INPI
Giraud-Morel Blanche
DoB: 1985-09-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Sentier 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2588832 818731127 @Company
@Persons
@UBO
@INPI
GIRAUD Sarah
DoB: 1985-05-17
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Annezieux 42560 Soleymieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602883 752713206 @Company
@Persons
@UBO
@INPI
GIRAUD Barthélémy
DoB: 1985-05-16
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Soleil Levant II 26140 Saint-Rambert-d'Albon France
3439325 493995617 @Company
@Persons
@UBO
@INPI
GIRAUD Anne
DoB: 1985-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue Ste Marguerite Le Castel Provencal A2 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3492453 808982011 @Company
@Persons
@UBO
@INPI
GIRAUD BONIFAY Caroline
DoB: 1985-02-17
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
820 Avenue Moulières 83160 La Valette-du-Var FRANCE
5039338 820723336 @Company
@Persons
@UBO
@INPI
GIRAUD Gautier Pierre Guillaume
DoB: 1985-01-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
103 Quai Clémenceau 69300 Caluire-et-Cuire France
5545592 798789079 @Company
@Persons
@UBO
@INPI
GIRAUD RKAINI Emilie Magalie Stéphanie
DoB: 1985-08-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Mal de Lattre de Tassigny 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837019 810242602 @Company
@Persons
@UBO
@INPI
CANDELA GIRAUD Kristell Céline
DoB: 1985-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Lou Bosc 34310 Quarante France
6180492 800537938 @Company
@Persons
@UBO
@INPI
GIRAUD Lucien
DoB: 1985-08-28
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Rollandière 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320465 915450027 @Company
@Persons
@UBO
@INPI
GIRAUD SEMELIN Anne-Marie
DoB: 1985-11-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 rue des Ribes 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454747 537853137 @Company
@Persons
@UBO
@INPI
GIRAUD Hélène Marine
DoB: 1985-02-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 rue du Faubourg st antoine - 75012 Paris France
9712413 508065836 @Company
@Persons
@UBO
@INPI
FERMEN GIRAUD Laetitia Marie Andrée
DoB: 1985-06-02
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Maneran 56440 Languidic FRANCE
13563015 793458480 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-TESSIER Claire, Stéphanie, Fabienne
DoB: 1985-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Oiseaux 85220 La Chaize-Giraud 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.