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 1969-04-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107875 821090404 @Company
@Persons
@UBO
@INPI
Pantip Girault Miss Phenni
DoB: 1969-09-25
PoB: Chiang Mai THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue du Port 34540 Balaruc-les-Bains France
2254069 791319486 @Company
@Persons
@UBO
@INPI
Kulik Olga
DoB: 1969-09-29
PoB: Rostov sur Don RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de la Croix Girault Champ de Gain 86130 Saint-Georges-lès-Baillargeaux France
2254070 791319486 @Company
@Persons
@UBO
@INPI
Kulik Olga
DoB: 1969-09-29
PoB: Rostov sur Don RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de la Croix Girault Champ de Gain 86130 Saint-Georges-lès-Baillargeaux France
2278146 345051296 @Company
@Persons
@UBO
@INPI
GIRAULT CHRISTOPHE
DoB: 1969-01-17
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Rosiers 75004 Paris France
2853395 418412599 @Company
@Persons
@UBO
@INPI
GIRAULT Bernard
DoB: 1969-03-27
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Biarges 45630 Beaulieu-sur-Loire France
4165182 404311508 @Company
@Persons
@UBO
@INPI
GIRAULT Christophe Michel Gérad
DoB: 1969-01-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Doudeauville 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657772 523042760 @Company
@Persons
@UBO
@INPI
GIRAULT Pascal
DoB: 1969-06-06
PoB: 36018 Le Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Les Limbaudières 86230 Usseau FRANCE
6663609 827870668 @Company
@Persons
@UBO
@INPI
GIRAULT Hubert Florent Georges
DoB: 1969-11-01
PoB: 37105 Faye-la-Vineuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Thomassinière 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
6663610 827870668 @Company
@Persons
@UBO
@INPI
GIRAULT Hubert Florent Georges
DoB: 1969-11-01
PoB: 37105 Faye-la-Vineuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Thomassinière 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
6676111 423497445 @Company
@Persons
@UBO
@INPI
GENRIES Didier Jean-François
DoB: 1969-03-05
PoB: USSEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Camille Girault 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676112 423497445 @Company
@Persons
@UBO
@INPI
GENRIES Didier Jean-François
DoB: 1969-03-05
PoB: USSEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Rue Camille Girault 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945038 492045349 @Company
@Persons
@UBO
@INPI
GIRAULT CUILLIER Yasmine Brigitte Corinne
DoB: 1969-02-07
PoB: 51217 51 DORMANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 av. James et Gabriel Lecomte 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
8454294 383106655 @Company
@Persons
@UBO
@INPI
ZECCHINI GIRAULT FLORENCE
DoB: 1969-10-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lieu dit Borie de Prussi 33420 Saint Aubin de Branne France yes
@Cadastre
@Geotag
9620397 503270415 @Company
@Persons
@UBO
@INPI
FAUCHER GIRAULT Christel
DoB: 1969-09-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin du Tertre 87510 Saint-Jouvent FRANCE
12257280 818557217 @Company
@Persons
@UBO
@INPI
SELLAM Pierre
DoB: 1969-08-12
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
15569555 833076243 @Company
@Persons
@UBO
@INPI
GIRAULT Denis, Marcel, Claude
DoB: 1969-04-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Albert Schweitzer 68740 Balgau 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.