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 1962-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57531 442428538 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1962-05-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MONTMEAC 43800 Mézères France
410860 442452330 @Company
@Persons
@UBO
@INPI
GIRAUD CLEAU Laurence
DoB: 1962-02-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement le Village 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1927590 535080642 @Company
@Persons
@UBO
@INPI
Giraud Luc
DoB: 1962-07-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 villa de la Réunion 75016 Paris France
1959555 417691862 @Company
@Persons
@UBO
@INPI
GIRAUD LUC
DoB: 1962-07-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Elsynge Road Sw 18 Londres (Grande Bretagne) 0 Inconnu yes
@Cadastre
@Geotag
2082980 750544694 @Company
@Persons
@UBO
@INPI
Giraud Luc
DoB: 1962-07-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 villa de la Réunion 75016 Paris France
2246075 381387216 @Company
@Persons
@UBO
@INPI
GIRAUD LUC
DoB: 1962-07-02
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Montval 78160 Marly le Roi France
2883238 395222102 @Company
@Persons
@UBO
@INPI
LEFEVRE FRANCOIS, PASCAL
DoB: 1962-02-12
PoB: 14118 CAEN (14) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marcel Giraud 45410 Artenay France
3238452 326397817 @Company
@Persons
@UBO
@INPI
GIRAUD PASSOT Agnès
DoB: 1962-07-17
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazieres les Hetres 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863349 385364435 @Company
@Persons
@UBO
@INPI
GIRAUD PASSOT Agnès Marie Michelle
DoB: 1962-07-17
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
4968170 752586636 @Company
@Persons
@UBO
@INPI
GIRAUD VIALLETON Nadine
DoB: 1962-02-14
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauches de Tourton 7430 Savas France
6179087 341514347 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1962-05-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMEAC 43800 Mézères France yes
@Cadastre
@Geotag
7039886 812487171 @Company
@Persons
@UBO
@INPI
ROGIER GIRAUD Florence
DoB: 1962-09-02
PoB: 36042 Chasseneuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Romarins 36800 Chasseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14311665 503039299 @Company
@Persons
@UBO
@INPI
LEE MOW SIM RAKOTONIRINA Doreen Marie-Vivienne
DoB: 1962-12-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin GIRAUD 97412 Bras-Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14311666 503039299 @Company
@Persons
@UBO
@INPI
LEE MOW SIM RAKOTONIRINA Doreen Marie-Vivienne
DoB: 1962-12-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin GIRAUD 97412 Bras-Panon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.