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 GAL 1942-04-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76305 449708056 @Company
@Persons
@UBO
@INPI
GAL Maurice
DoB: 1942-04-12
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1008217 440281467 @Company
@Persons
@UBO
@INPI
GAL Maurice
DoB: 1942-04-12
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1008218 440281467 @Company
@Persons
@UBO
@INPI
GAL Maurice
DoB: 1942-04-12
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1122016 313822447 @Company
@Persons
@UBO
@INPI
VIDALENC BERNARD
DoB: 1942-06-12
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
SAINT GENES L ENFANT 63200 Riom FRANCE
1317642 399257864 @Company
@Persons
@UBO
@INPI
LE SAULNIER Jean, Michel, Georges
DoB: 1942-12-17
PoB: Dakar (Sénégal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Brest 22100 Dinan FRANCE
1317643 399257864 @Company
@Persons
@UBO
@INPI
LE SAULNIER Jean, Michel, Georges
DoB: 1942-12-17
PoB: Dakar (Sénégal)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Brest 22100 Dinan FRANCE
1620335 324021724 @Company
@Persons
@UBO
@INPI
MR LETESSIER JEAN-CLAUDE
DoB: 1942-01-05
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU GAL COLONIEU 92500 Rueil-Malmaison FRANCE
2276577 950025056 @Company
@Persons
@UBO
@INPI
BENSEMHOUN JACQUES
DoB: 1942-11-28
PoB: BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Gal de Gaulle 68400 Riedisheim France
2476385 950025049 @Company
@Persons
@UBO
@INPI
BENSEMHOUN JACQUES
DoB: 1942-11-28
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Gal de Gaulle Riedishein 68400 RIEDISHEIM France
4719779 340954411 @Company
@Persons
@UBO
@INPI
MERLIN BERNARD GUY FERDINAND
DoB: 1942-06-12
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard DU GAL FERRIE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738062 379575822 @Company
@Persons
@UBO
@INPI
MAZZOLINI DANESI Marie Hélène
DoB: 1942-01-03
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue du Gal Leclerc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4738063 379575822 @Company
@Persons
@UBO
@INPI
MAZZOLINI DANESI Marie Hélène
DoB: 1942-01-03
PoB: PARIS (75012)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue du Gal Leclerc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4794281 402042402 @Company
@Persons
@UBO
@INPI
BOURDIER Jean Michel
DoB: 1942-09-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Avenue du Gal de Gaulle 94490 Ormesson-sur-Marne FRANCE
5188240 411462419 @Company
@Persons
@UBO
@INPI
HEIN IRENE RAYMONDE EPOUSE LOISEAU -
DoB: 1942-01-24
PoB: 59 MARCHIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU GAL DE GAULLE 59870 MARCHIENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831131 403129299 @Company
@Persons
@UBO
@INPI
ARNAUD Christiane Marguerite
DoB: 1942-12-12
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bagno a ripoli Escalier G 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7569503 411819972 @Company
@Persons
@UBO
@INPI
GAL MONOD Monique Alice
DoB: 1942-12-20
PoB: Cahors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour de Mare 222 avenue des Piracanthas 83600 Fréjus FRANCE
7569504 411819972 @Company
@Persons
@UBO
@INPI
GAL MONOD Monique Alice
DoB: 1942-12-20
PoB: Cahors
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tour de Mare 222 avenue des Piracanthas 83600 Fréjus FRANCE
7816200 392059754 @Company
@Persons
@UBO
@INPI
BOUCHESEICHE ALAIN
DoB: 1942-10-29
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU GAL SARRAIL 78400 Chatou FRANCE
7914138 385389788 @Company
@Persons
@UBO
@INPI
MEYER BERNARD
DoB: 1942-05-13
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE DU GAL TRIPIER 75007 Paris FRANCE
7920049 327612651 @Company
@Persons
@UBO
@INPI
DELONGVERT CLAUDE
DoB: 1942-12-19
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU GAL LECLERC 78220 Viroflay FRANCE
7949620 332275916 @Company
@Persons
@UBO
@INPI
BARON Donald
DoB: 1942-09-19
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
GAL LES AMALDIES - 0 DAKAR YOFF SENEGAL
7949621 332275916 @Company
@Persons
@UBO
@INPI
BARON Donald
DoB: 1942-09-19
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GAL LES AMALDIES - 0 DAKAR YOFF SENEGAL
9699278 432152239 @Company
@Persons
@UBO
@INPI
GUILLERM LE GAL Maryvonne
DoB: 1942-12-03
PoB: 22331 SAINTE TREPHINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DENIS PAPIN 56270 PLOEMEUR FRANCE
9699279 432152239 @Company
@Persons
@UBO
@INPI
GUILLERM LE GAL Maryvonne
DoB: 1942-12-03
PoB: 22331 SAINTE TREPHINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DENIS PAPIN 56270 PLOEMEUR FRANCE
9725431 428789069 @Company
@Persons
@UBO
@INPI
LE GAL Jean
DoB: 1942-10-15
PoB: 56078 Guidel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Palméro 56520 Guidel FRANCE
10024243 433962982 @Company
@Persons
@UBO
@INPI
EPRIM GROUPE
DoB: 397503939
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
ZI DU PRAT - RUE DU GAL WEYGAND CITE DES AFFAIRES II 56000 VANNES FRANCE
11525909 408060374 @Company
@Persons
@UBO
@INPI
GAL TETART Ruzica
DoB: 1942-12-15
PoB: KAPELA (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE ERNEST PETIT 21000 DIJON FRANCE
11957786 440281467 @Company
@Persons
@UBO
@INPI
GAL Maurice
DoB: 1942-04-12
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012777 394373294 @Company
@Persons
@UBO
@INPI
GAL Maurice
DoB: 1942-04-12
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Du Bargy 74953 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012778 394373294 @Company
@Persons
@UBO
@INPI
GAL Maurice
DoB: 1942-04-12
PoB: 74264 Scionzier (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Du Bargy 74953 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12278245 562076117 @Company
@Persons
@UBO
@INPI
HUBOUD PERON Maurice
DoB: 1942-07-08
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 Avenue DU GAL DE GAULLE 38110 La Tour-du-Pin FRANCE
12433541 383655925 @Company
@Persons
@UBO
@INPI
ET MEMBRE : GARAGE PICQUET FRERES
DoB: 309601094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue DU GAL DE GAULLE 94500 Champigny-sur-Marne 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.