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 1971-06-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2274628 998165906 @Company
@Persons
@UBO
@INPI
Burtin Florent
DoB: 1971-06-18
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Mathilde Girault 92300 Levallois-Perret France
3374623 789956976 @Company
@Persons
@UBO
@INPI
GIRAULT Fabrice Fabien Pascal
DoB: 1971-06-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 Corniche Fahnestock Parc Saint-Laurent Bâtiment A4 6700 Saint-Laurent-du-Var FRANCE
9301533 443415740 @Company
@Persons
@UBO
@INPI
BURTIN Florent, Claude, Jean-Marie
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
11518746 791813231 @Company
@Persons
@UBO
@INPI
GIRAULT PARRA Isabelle, Marysel
DoB: 1971-06-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route d'Aloxe-corton 21200 Chorey-les-Beaune FRANCE
11518747 791813231 @Company
@Persons
@UBO
@INPI
GIRAULT PARRA Isabelle, Marysel
DoB: 1971-06-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route d'Aloxe-corton 21200 Chorey-les-Beaune FRANCE
12132080 828886259 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12140436 421027228 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Mathile Girault 92300 Levallois-Perret FRANCE
12140921 413563594 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
12142245 819440850 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
12143774 332072917 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE
12143800 752418251 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
12146058 324021542 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE
12172270 408819191 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12184559 722058930 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 R MATHILDE GIRAULT 92300 Levallois-Perret FRANCE
12206043 432823953 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
12301956 494044738 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
12310570 513208116 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12313283 478059678 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE
12313284 478059678 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE
12355451 492202270 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue MATHILDE GIRAULT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12412945 514245000 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12418870 493555643 @Company
@Persons
@UBO
@INPI
BURTIN Florent
DoB: 1971-06-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
15646409 812384600 @Company
@Persons
@UBO
@INPI
GIRAULT Stéphane
DoB: 1971-10-15
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Lenay 18310 Nohant-en-Graçay FRANCE
15646410 812384600 @Company
@Persons
@UBO
@INPI
LEFEVRE GIRAULT Florence
DoB: 1971-02-27
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Lenay 18310 Nohant-en-Graçay 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.