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 GIRAULT 1961-10-05 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2863905 394764146 @Company
@Persons
@UBO
@INPI
GIRAULT PHILIPPE
DoB: 1961-09-10
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Thenoux St Brisson Sur Loire 45500 Gien France
2890606 822510046 @Company
@Persons
@UBO
@INPI
GIRAULT Philippe Thierry
DoB: 1961-09-10
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Petit Butot" 45500 Saint-Brisson-sur-Loire France
6602584 443834155 @Company
@Persons
@UBO
@INPI
GIRAULT BRENNER Evelyne Aline
DoB: 1961-06-17
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Puits de la chèvre 89250 Mont-Saint-Sulpice FRANCE
6602585 443834155 @Company
@Persons
@UBO
@INPI
GIRAULT BRENNER Evelyne Aline
DoB: 1961-06-17
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Puits de la chèvre 89250 Mont-Saint-Sulpice FRANCE
7036626 388820482 @Company
@Persons
@UBO
@INPI
GIRAULT POPINEAU Corinne
DoB: 1961-06-25
PoB: VIERZON (18)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 CHE. DE MONTCHEVRY REUILLY 36260 REUILLY FRANCE yes
@Cadastre
@Geotag
8057182 379931199 @Company
@Persons
@UBO
@INPI
GIRAULT PAYET Christine Nicole
DoB: 1961-10-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée des Lobelies LA MONTAGNE 97417 Saint-Denis France yes
@Cadastre
@Geotag
12150295 480218163 @Company
@Persons
@UBO
@INPI
GIRAULT Philippe
DoB: 1961-10-04
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU BELVEDERE 91120 Palaiseau 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.