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 479509143 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288397 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
50 Chemin de la Lande 69530 Brignais France
288398 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin de la Lande 69530 Brignais France
288399 479509143 @Company
@Persons
@UBO
@INPI
GALERA Laurent
DoB: 1974-05-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
703 Route de Vienne 69420 Les Haies France
288400 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Chemin de la Lande 69530 Brignais France
288401 479509143 @Company
@Persons
@UBO
@INPI
GALERA Laurent
DoB: 1974-05-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
703 Route de Vienne 69420 Les Haies France
288402 479509143 @Company
@Persons
@UBO
@INPI
FIGLIOLINI GALERA Evelyne
DoB: 1948-01-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 B Rue du Stade 69630 Chaponost France
288403 479509143 @Company
@Persons
@UBO
@INPI
COGEPARC
DoB: 964501308
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France
288404 479509143 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 329415392
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Léon Perrin 1000 Bourg-en-Bresse France
5088066 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
47 Chemin de la Lande 69530 Brignais France
5088067 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Chemin de la Lande 69530 Brignais France
5088068 479509143 @Company
@Persons
@UBO
@INPI
GALERA Laurent
DoB: 1974-05-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
703 Route de Vienne 69420 Les Haies France
5088069 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Chemin de la Lande 69530 Brignais France
5088070 479509143 @Company
@Persons
@UBO
@INPI
GALERA Laurent
DoB: 1974-05-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
703 Route de Vienne 69420 Les Haies France
5088071 479509143 @Company
@Persons
@UBO
@INPI
FIGLIOLINI GALERA Evelyne
DoB: 1948-01-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 B Rue du Stade 69630 Chaponost France
5088072 479509143 @Company
@Persons
@UBO
@INPI
COGEPARC
DoB: 964501308
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France
5088073 479509143 @Company
@Persons
@UBO
@INPI
SOPENA Chantal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France
13580161 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
50 Chemin de la Lande 69530 Brignais France
13580162 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin de la Lande 69530 Brignais France
13580163 479509143 @Company
@Persons
@UBO
@INPI
GALERA Laurent
DoB: 1974-05-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
703 Route de Vienne 69420 Les Haies France
13580164 479509143 @Company
@Persons
@UBO
@INPI
GALERA Philippe
DoB: 1970-03-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Chemin de la Lande 69530 Brignais France
13580165 479509143 @Company
@Persons
@UBO
@INPI
GALERA Laurent
DoB: 1974-05-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
703 Route de Vienne 69420 Les Haies France
13580166 479509143 @Company
@Persons
@UBO
@INPI
FIGLIOLINI GALERA Evelyne
DoB: 1948-01-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 B Rue du Stade 69630 Chaponost France
13580167 479509143 @Company
@Persons
@UBO
@INPI
COGEPARC
DoB: 964501308
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Quai du Commerce 69009 Lyon France
13580168 479509143 @Company
@Persons
@UBO
@INPI
CABINET BOULON
DoB: 329415392
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Léon Perrin 1000 Bourg-en-Bresse 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.