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 1988-10-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947872 533004123 @Company
@Persons
@UBO
@INPI
GIRAUD Bastien Laurent
DoB: 1988-05-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin de Fontanières 69350 La Mulatière France
996039 518207642 @Company
@Persons
@UBO
@INPI
BALTAR Vasile
DoB: 1988-11-10
PoB: NEGRESDI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Giraud 13014 Marseille FRANCE
4493034 822593828 @Company
@Persons
@UBO
@INPI
GIRAUD GRACE Perrine
DoB: 1988-10-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue aux Toiles 22450 La Roche Derrien FRANCE
4493035 822593828 @Company
@Persons
@UBO
@INPI
GIRAUD GRACE Perrine
DoB: 1988-10-17
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 rue aux Toiles 22450 La Roche Derrien FRANCE
4494586 823675178 @Company
@Persons
@UBO
@INPI
GIRAUD GRACE Perrine
DoB: 1988-10-17
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue aux Toiles 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494587 823675178 @Company
@Persons
@UBO
@INPI
GIRAUD GRACE Perrine
DoB: 1988-10-17
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue aux Toiles 22450 La Roche Derrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4656620 813571650 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD-PERNETTE Antonin, Camille, Alain
DoB: 1988-10-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Résidence Les cyprines 6460 Saint-Vallier-de-Thiey FRANCE
4864027 522447184 @Company
@Persons
@UBO
@INPI
DAYOT Stéphane
DoB: 1988-10-15
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés France
4940377 532225604 @Company
@Persons
@UBO
@INPI
DAYOT Stéphane
DoB: 1988-10-15
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
4940378 532225604 @Company
@Persons
@UBO
@INPI
DAYOT Stéphane
DoB: 1988-10-15
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
4984474 347705972 @Company
@Persons
@UBO
@INPI
BOTTECCHIA GIRAUD Dominique
DoB: 1957-10-09
PoB: Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sous le Carriat 69210 Fleurieux-sur-l'Arbresle France
5301929 348519794 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1952-08-08
PoB: Tananarive (Madagascar) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Prévert 14000 Caen FRANCE
5320870 348515693 @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
5694796 812347391 @Company
@Persons
@UBO
@INPI
GIRAUD Olivier
DoB: 1988-04-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnaie 72240 Tennie FRANCE
6057084 808112866 @Company
@Persons
@UBO
@INPI
MONNIER Kévin Yann Christophe
DoB: 1988-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LD le Giraud 44140 MONTBERT France
6674267 823314299 @Company
@Persons
@UBO
@INPI
MERIAU GIRAUD Mélanie Marie
DoB: 1988-06-21
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mingoire 86800 Savigny-Lévescault FRANCE
6674268 823314299 @Company
@Persons
@UBO
@INPI
MERIAU GIRAUD Mélanie Marie
DoB: 1988-06-21
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mingoire 86800 Savigny-Lévescault FRANCE
8343718 828322867 @Company
@Persons
@UBO
@INPI
DUFOUR Adrien
DoB: 1988-10-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut de Giraud Lotissement les Genets 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
8343719 828322867 @Company
@Persons
@UBO
@INPI
DUFOUR Adrien
DoB: 1988-10-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut de Giraud Lotissement les Genets 42155 Lentigny FRANCE yes
@Cadastre
@Geotag
10588132 828881086 @Company
@Persons
@UBO
@INPI
GIRAUD Delphine Marine Patou
DoB: 1988-10-05
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Petite 7300 Glun France
15666572 750450942 @Company
@Persons
@UBO
@INPI
CARAMEL Sara-Coumba
DoB: 1988-05-22
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 les Acacias 280 Avenue du Père Sylvain Giraud 13510 Éguilles FRANCE yes
@Cadastre
@Geotag
15767012 834256422 @Company
@Persons
@UBO
@INPI
GIRAUD Guil
DoB: 1988-05-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue de Bellevue Résidence les Restanques 83220 Le Pradet France yes
@Cadastre
@Geotag
16052728 752022574 @Company
@Persons
@UBO
@INPI
GIRAUD Guil Victorien Frédéric
DoB: 1988-05-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
130 Rue Bellevue Residence les Restanques 83220 Le Pradet 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.