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 383066602 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4419405 442377206 @Company
@Persons
@UBO
@INPI
GALLOO FRANCE SA
DoB: 383066602
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue PORT FLUVIAL 59250 Halluin France yes
@Cadastre
@Geotag
9047354 528632045 @Company
@Persons
@UBO
@INPI
GALLOO FRANCE
DoB: 383066602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1ere avenue Port Fluvial 59250 Halluin France
9066839 383066602 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Antoine
DoB: 1941-06-15
PoB: MOORSLEDE BELGIQUE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Paardebesstraat 8980 Passendale 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066840 383066602 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Pierre
DoB: 1974-02-16
PoB: BRUGGES BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 Hagewinstraat Bus 001 Menen 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066841 383066602 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Pierre
DoB: 1974-02-16
PoB: BRUGGES BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Hagewinstraat Bus 001 Menen 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066842 383066602 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Jan
DoB: 1972-04-15
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
50 Dadizelestraat 8560 Morsele 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066843 383066602 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Jan
DoB: 1972-04-15
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Dadizelestraat 8560 Morsele 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066844 383066602 @Company
@Persons
@UBO
@INPI
DEBAERE Rik
DoB: 1962-11-22
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Gaston Martensstraat 55 Waregem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066845 383066602 @Company
@Persons
@UBO
@INPI
DEBAERE Rik
DoB: 1962-11-22
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gaston Martensstraat 55 Waregem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066846 383066602 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Antoine
DoB: 1941-06-15
PoB: MOORSLEDE BELGIQUE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Paardebesstraat 8980 Passendale 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066847 383066602 @Company
@Persons
@UBO
@INPI
ROSSEEL Nico
DoB: 1964-05-31
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sprietstraat 11A Moorslede 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066848 383066602 @Company
@Persons
@UBO
@INPI
WAIGNEIN Luc
DoB: 1963-04-10
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brugseweg 121B Langemark-Poelkapelle 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066849 383066602 @Company
@Persons
@UBO
@INPI
NEERINCK Lieven
DoB: 1977-01-08
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Talpenhoekstraat 18 8511 Aalbeke 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066850 383066602 @Company
@Persons
@UBO
@INPI
VANNESTE Els Marie-Thérèse
DoB: 1976-02-07
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Burg Margostraat 3 8511 Aalbeke 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066851 383066602 @Company
@Persons
@UBO
@INPI
WYFFELS Dries
DoB: 1969-08-13
PoB: VEURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sint Bertinusstraat 123 8970 8970 Poperinge 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066852 383066602 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066853 383066602 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066854 383066602 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9066855 383066602 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons - Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9206654 408080539 @Company
@Persons
@UBO
@INPI
GALLOO FRANCE
DoB: 383066602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1ere avenue Port Fluvial 59250 Halluin France
9227372 448786855 @Company
@Persons
@UBO
@INPI
GALLOO FRANCE
DoB: 383066602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1ere avenue Port Fluvial 59250 Halluin France
16040792 408481992 @Company
@Persons
@UBO
@INPI
GALLOO FRANCE
DoB: 383066602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1Ere avenue Port Fluvial 59250 Halluin France yes
@Cadastre
@Geotag

 

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.