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 Aurélie Sophie Victoire found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693164 792332660 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
1705720 792109308 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
1775894 429423510 @Company
@Persons
@UBO
@INPI
GIRAUD Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
1826844 433521671 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1826845 433521671 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1836371 530150721 @Company
@Persons
@UBO
@INPI
Giraud Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1902588 530146562 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1907926 791703192 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2034238 798626933 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2054415 798604724 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2077340 393256854 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2101054 530331024 @Company
@Persons
@UBO
@INPI
Giraud Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2113969 480097344 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2128491 480098375 @Company
@Persons
@UBO
@INPI
GIRAUD Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2429069 433521978 @Company
@Persons
@UBO
@INPI
GIRAUD DANJOU Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
2484430 451271209 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2495902 480098359 @Company
@Persons
@UBO
@INPI
GIRAUD Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2500393 423622729 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2508365 429423379 @Company
@Persons
@UBO
@INPI
GIRAUD Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France
2520391 432861219 @Company
@Persons
@UBO
@INPI
GIRAUD Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2534189 480097369 @Company
@Persons
@UBO
@INPI
Giraud Pouey Aurélie Sophie Victoire
DoB: 1975-05-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square de La Tour-Maubourg 75007 Paris France 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.