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 1972-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604036 479913360 @Company
@Persons
@UBO
@INPI
THIERY Xavier
DoB: 1972-03-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Route des Giroux 26390 Hauterives France
2655248 495338303 @Company
@Persons
@UBO
@INPI
THIERY Xavier Jacques
DoB: 1972-03-21
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GIROUX 26390 Hauterives France
6188039 481010320 @Company
@Persons
@UBO
@INPI
GIROUX Frédéric
DoB: 1972-11-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement PIED BOUDRY 43390 Azérat France
10856657 750872681 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie Anne Patricia
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
236 impasse du Moulin de Longchamp 1240 Lent FRANCE
10893456 752610873 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
236 impasse du Moulin de Longchamp 1240 Lent FRANCE
10895337 792264319 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue du Mail 1000 Bourg-en-Bresse FRANCE
10908495 807806211 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie, Anne, Patricia
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 impasse du Moulin de Longchamp 1240 Lent FRANCE yes
@Cadastre
@Geotag
10908496 807806211 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie, Anne, Patricia
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 impasse du Moulin de Longchamp 1240 Lent FRANCE yes
@Cadastre
@Geotag
10916240 808487573 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie, Anne, Patricia
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 impasse du Moulin de Longchamp 1240 Lent FRANCE yes
@Cadastre
@Geotag
10916241 808487573 @Company
@Persons
@UBO
@INPI
GIROUX CASTIGLIA Sylvie, Anne, Patricia
DoB: 1972-05-26
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 impasse du Moulin de Longchamp 1240 Lent FRANCE yes
@Cadastre
@Geotag
13021436 480265818 @Company
@Persons
@UBO
@INPI
GIROUX Richard
DoB: 1972-02-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES PIEMONTES" 1390 RANCE 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.