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 1963-04-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860028 829314624 @Company
@Persons
@UBO
@INPI
GIRAULT Pascal
DoB: 1963-05-30
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Chemin de Belloc 31180 Lapeyrouse-Fossat France
3205859 753122597 @Company
@Persons
@UBO
@INPI
ADOURITZ Jean-Christophe André
DoB: 1963-06-23
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
3697807 345036099 @Company
@Persons
@UBO
@INPI
SOCIETE PARISIENNE D'EXPORT IMPORT ET REPARTITION - SPEIR
DoB: 702016254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard du Delta Bat DE4 94658 Rungis cedex FRANCE
3700173 302306592 @Company
@Persons
@UBO
@INPI
ALL FRESH LOGISTIQUE AFL
DoB: 413811936
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
9 boulevard du Delta Bâtiment DE4 94658 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725604 804809556 @Company
@Persons
@UBO
@INPI
ALL FRESH LOGISTIQUE AFL
DoB: 413811936
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
9 boulevard du Delta Bâtiment DE4 94658 Rungis FRANCE
4255255 502188303 @Company
@Persons
@UBO
@INPI
BILLARD Jean-Luc
DoB: 1963-09-06
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Girault 89100 Collemiers France
4808653 419851530 @Company
@Persons
@UBO
@INPI
ADOURITZ Jean-Christophe
DoB: 1963-06-23
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mathilde Girault 92300 Levallois-Perret FRANCE
6229530 452033392 @Company
@Persons
@UBO
@INPI
PETIT GIRAULT Florence Lisiane Yvonne
DoB: 1963-09-29
PoB: 77410 Saint-Germain-Laxis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Rue de l'Herminot 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591119 775718463 @Company
@Persons
@UBO
@INPI
BILLARD Jean Luc
DoB: 1963-09-06
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Girault 89100 Collemiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603010 410244008 @Company
@Persons
@UBO
@INPI
BILLARD Jean Luc
DoB: 1963-09-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Girault 89100 Collemiers FRANCE
6603663 821981743 @Company
@Persons
@UBO
@INPI
BILLARD Jean-Luc
DoB: 1963-09-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue Girault 89100 Collemiers FRANCE
6604927 421499088 @Company
@Persons
@UBO
@INPI
BILLARD Jean Luc
DoB: 1963-09-06
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Girault 89100 Collemiers FRANCE
6604933 706480209 @Company
@Persons
@UBO
@INPI
BILLARD Jean Luc
DoB: 1963-09-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Girault 89100 Collemiers FRANCE
7913456 794788794 @Company
@Persons
@UBO
@INPI
COLLADO GIRAULT Marie-Thérèse
DoB: 1963-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Chemin des Valences 78740 Vaux-sur-Seine FRANCE
8148573 493424246 @Company
@Persons
@UBO
@INPI
GIRAULT Pascal
DoB: 1963-05-30
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue du Général Leclerc 31270 Cugnaux France
8150945 502334923 @Company
@Persons
@UBO
@INPI
GIRAULT Pascal François Henri Léopold
DoB: 1963-05-30
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin de Belloc 31180 Lapeyrouse-Fossat France
8471002 520790379 @Company
@Persons
@UBO
@INPI
GIRAULT Denis André
DoB: 1963-04-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Maisonnette 33390 Plassac France
8471003 520790379 @Company
@Persons
@UBO
@INPI
GIRAULT Denis André
DoB: 1963-04-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de la Maisonnette 33390 Plassac France
9958556 438042855 @Company
@Persons
@UBO
@INPI
GIRAULT MARLAT Emmanuelle
DoB: 1963-12-22
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES PIARDIERES 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
10293595 348320888 @Company
@Persons
@UBO
@INPI
GIRAULT THIBAULT Patricia
DoB: 1963-06-04
PoB: AIX LES BAINS (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEF-LIEU 73100 Pugny-Chatenod FRANCE yes
@Cadastre
@Geotag
10307842 509129219 @Company
@Persons
@UBO
@INPI
GIRAULT THIBAULT Patricia
DoB: 1963-06-04
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route DE TREVIGNIN 73100 Pugny-Chatenod FRANCE
12344743 823629340 @Company
@Persons
@UBO
@INPI
GIRAULT Fabienne
DoB: 1963-06-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Ybry 92200 Neuilly-sur-Seine 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.