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 GIROUX 1954-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441442 499954329 @Company
@Persons
@UBO
@INPI
GIROUX Alain Christian
DoB: 1954-05-04
PoB: 79277 Saint-Martin-de-Sanzay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Georges Clémenceau 94300 Vincennes FRANCE
612252 423541879 @Company
@Persons
@UBO
@INPI
GIROUX Evelyne
DoB: 1954-10-17
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CLOS DU LAVOIR 78200 Jouy-Mauvoisin FRANCE
1053838 449674134 @Company
@Persons
@UBO
@INPI
GIROUX POUGET Simone
DoB: 1954-12-17
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Faubourg Saint-Jacques 28190 Pontgouin France yes
@Cadastre
@Geotag
1053839 449674134 @Company
@Persons
@UBO
@INPI
GIROUX POUGET Simone
DoB: 1954-12-17
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Faubourg Saint-Jacques 28190 Pontgouin France yes
@Cadastre
@Geotag
2209970 444285506 @Company
@Persons
@UBO
@INPI
TERE FRANCOISE SUZANNE MARGUERITE
DoB: 1954-02-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Giroux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2209971 444285506 @Company
@Persons
@UBO
@INPI
TERE FRANCOISE SUZANNE MARGUERITE
DoB: 1954-02-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Giroux 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972700 449674134 @Company
@Persons
@UBO
@INPI
GIROUX POUGET Simone
DoB: 1954-12-17
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU FAUBOURG SAINT-JACQUES 28190 PONTGOUIN FRANCE yes
@Cadastre
@Geotag
10110021 385063748 @Company
@Persons
@UBO
@INPI
GIROUX Paul Marcel Marie Joseph
DoB: 1954-04-28
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. THIERS 54700 PONT A MOUSSON FRANCE
10113101 395234222 @Company
@Persons
@UBO
@INPI
GIROUX Paul Marcel Marie Joseph
DoB: 1954-04-28
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. THIERS 54700 PONT A MOUSSON FRANCE
10115589 381413277 @Company
@Persons
@UBO
@INPI
GIROUX Paul Marcel Marie-Joseph
DoB: 1954-04-28
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. THIERS 54700 PONT A MOUSSON FRANCE
12136108 523345080 @Company
@Persons
@UBO
@INPI
GIROUX Joel
DoB: 1954-05-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Georges Picot 94470 Boissy Saint-Léger FRANCE
14152313 532624707 @Company
@Persons
@UBO
@INPI
Giroux Daniel
DoB: 08/02/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 rue des Favorites 75015 Paris 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.