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 GIRAUDO 1972-11-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398619 824600878 @Company
@Persons
@UBO
@INPI
GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue de Nazareth 69003 Lyon France
826976 511279846 @Company
@Persons
@UBO
@INPI
GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Nazareth 69003 Lyon France
930734 408208676 @Company
@Persons
@UBO
@INPI
MOERSCHEL GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Nazareth 69003 Lyon France
938665 477803647 @Company
@Persons
@UBO
@INPI
GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Nazareth 69003 Lyon France
942036 498415538 @Company
@Persons
@UBO
@INPI
MOERSCHEL GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue de Nazareth 69003 Lyon France
1704460 828729970 @Company
@Persons
@UBO
@INPI
Giraudo Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Nazareth 69003 Lyon France
1758331 524093390 @Company
@Persons
@UBO
@INPI
Moerschel Giraudo Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Nazareth 69003 Lyon France
2391120 531484988 @Company
@Persons
@UBO
@INPI
Giraudo Stephanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Nazareth 69003 Lyon France
2394742 814816658 @Company
@Persons
@UBO
@INPI
Giraudo Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Nazareth 69003 Lyon France
5047804 801632225 @Company
@Persons
@UBO
@INPI
MOERSCHEL GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de Nazareth 69003 Lyon France yes
@Cadastre
@Geotag
5047805 801632225 @Company
@Persons
@UBO
@INPI
MOERSCHEL GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Nazareth 69003 Lyon France yes
@Cadastre
@Geotag
10315343 327774048 @Company
@Persons
@UBO
@INPI
GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Nazareth 69003 Lyon FRANCE
10591076 802871251 @Company
@Persons
@UBO
@INPI
MOERSCHEL GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Nazare 69003 Lyon France
10628387 823461306 @Company
@Persons
@UBO
@INPI
MOERSCHEL GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue de Nazareth 69003 Lyon France
11640055 511279846 @Company
@Persons
@UBO
@INPI
GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Nazareth 69003 Lyon FRANCE
12132621 828870113 @Company
@Persons
@UBO
@INPI
GIRAUDO Stéphanie
DoB: 1972-11-21
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Nazareth 69003 Lyon FRANCE
14151841 524093390 @Company
@Persons
@UBO
@INPI
Moerschel Giraudo Stéphanie
DoB: 21/11/1972
PoB: Créhange FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Nazareth 69003 Lyon France
15956908 477803647 @Company
@Persons
@UBO
@INPI
GIRAUDO STEPHANIE
DoB: 21/11/1972
PoB: Créhange FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue de Nazareth 69003 Lyon 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.