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 319180576 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123763 319180576 @Company
@Persons
@UBO
@INPI
GALY Jean-Marie
DoB: 1939-05-27
PoB: 33227 Langon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Plaisance 47300 Villeneuve-sur-Lot FRANCE
123764 319180576 @Company
@Persons
@UBO
@INPI
GALY Olivier
DoB: 1966-01-17
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scion Magdeleine 47200 Marmande FRANCE
123765 319180576 @Company
@Persons
@UBO
@INPI
GALY Christophe
DoB: 1967-04-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Louhans 71370 Saint-Germain-du-Plain FRANCE
123766 319180576 @Company
@Persons
@UBO
@INPI
GALY LACOUR Claire
DoB: 1969-03-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Lahanes 64100 Bayonne FRANCE
123767 319180576 @Company
@Persons
@UBO
@INPI
GALY Alain
DoB: 1972-06-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue des Enfants du Paradis 92100 Boulogne-Billancourt FRANCE
123768 319180576 @Company
@Persons
@UBO
@INPI
GALY Benoit
DoB: 1976-09-09
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Aristide Briand 6eme Etage 92120 Montrouge FRANCE
123769 319180576 @Company
@Persons
@UBO
@INPI
GALY François
DoB: 1986-05-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Raymond Badio Res Icam 31100 Toulouse FRANCE
323180 319180576 @Company
@Persons
@UBO
@INPI
GALY Jean-Marie
DoB: 1939-05-27
PoB: 33227 Langon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Plaisance 47300 Villeneuve-sur-Lot FRANCE
323181 319180576 @Company
@Persons
@UBO
@INPI
GALY Olivier
DoB: 1966-01-17
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scion Magdeleine 47200 Marmande FRANCE
323182 319180576 @Company
@Persons
@UBO
@INPI
GALY Christophe
DoB: 1967-04-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Louhans 71370 Saint-Germain-du-Plain FRANCE
323183 319180576 @Company
@Persons
@UBO
@INPI
GALY LACOUR Claire
DoB: 1969-03-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Lahanes 64100 Bayonne FRANCE
323184 319180576 @Company
@Persons
@UBO
@INPI
GALY Alain
DoB: 1972-06-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue des Enfants du Paradis 92100 Boulogne-Billancourt FRANCE
323185 319180576 @Company
@Persons
@UBO
@INPI
GALY Benoit
DoB: 1976-09-09
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Aristide Briand 6eme Etage 92120 Montrouge FRANCE
323186 319180576 @Company
@Persons
@UBO
@INPI
GALY François
DoB: 1986-05-08
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Raymond Badio Res Icam 31100 Toulouse FRANCE
5766245 319180576 @Company
@Persons
@UBO
@INPI
GALY Jean Marie
DoB: 1939-05-27
PoB: 33227 LANGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAISANCE 47300 VILLENEUVE SUR LOT FRANCE
5766246 319180576 @Company
@Persons
@UBO
@INPI
GALY Olivier
DoB: 1966-01-17
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCION MAGDELEINE 47200 MARMANDE FRANCE
5766247 319180576 @Company
@Persons
@UBO
@INPI
GALY Christophe
DoB: 1967-04-25
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ROUTE DE LOUHANS 71370 ST GERMAIN DU PLAIN FRANCE
5766248 319180576 @Company
@Persons
@UBO
@INPI
GALY LACOUR Claire
DoB: 1969-03-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DE LAHANES 64100 BAYONNE FRANCE
5766249 319180576 @Company
@Persons
@UBO
@INPI
GALY Alain
DoB: 1972-06-20
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 RUE DES ENFANTS DU PARADIS 92100 BOULOGNE BILLANCOURT FRANCE
5766250 319180576 @Company
@Persons
@UBO
@INPI
GALY Benoit
DoB: 1976-09-09
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 AVENUE ARISTIDE BRIAND 6EME ETAGE 92120 MONTROUGE FRANCE
5766251 319180576 @Company
@Persons
@UBO
@INPI
GALY Francois
DoB: 1986-05-08
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE RAYMOND BADIO RES ICAM 31100 TOULOUSE 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.