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 1949-12-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280144 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr Anselme Cabrita 133 Impasse Van Gogh 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
280145 477564595 @Company
@Persons
@UBO
@INPI
CABRITA Anselme
DoB: 1949-12-27
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr Anselme Cabrita 133 Impasse Van Gogh 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
418537 325655462 @Company
@Persons
@UBO
@INPI
BERNARD LEMICHEL
DoB: 1949-03-15
PoB: TOURS 37
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue DU GAL LELONG 91230 Montgeron FRANCE
425073 385397948 @Company
@Persons
@UBO
@INPI
FROIDURE EPOUSE ASPORD MICHELLE
DoB: 1949-01-13
PoB: ALBERT 80
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue DU GAL DE GAULLE 94160 SAINT MANDE FRANCE
727198 394966121 @Company
@Persons
@UBO
@INPI
PEYRON HARMAND Anne Marie Marguerite
DoB: 1949-11-15
PoB: Kaolack Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Franklin Roosevelt Appartement B 301 38500 Voiron France
836972 350963567 @Company
@Persons
@UBO
@INPI
BAHSOUN Roda
DoB: 1949-06-09
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Butte 31000 Toulouse France
836974 350963567 @Company
@Persons
@UBO
@INPI
BAHSOUN Roda
DoB: 1949-06-09
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Butte 31000 Toulouse France
1569019 378686414 @Company
@Persons
@UBO
@INPI
PEROCHEAU MARIE-CHRISTINE
DoB: 1949-06-29
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS AVENUE DU GAL LECLERC 78600 Maisons-Laffitte FRANCE
3344997 500820733 @Company
@Persons
@UBO
@INPI
GAL Marie Claire
DoB: 1949-12-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard du Léman 13012 Marseille FRANCE
3355647 327252458 @Company
@Persons
@UBO
@INPI
CAPOCCI JACQUELINE ANTOINETTE
DoB: 1949-08-08
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B AV. GAL LECLERC 6190 Roquebrune-Cap-Martin FRANCE
3361415 384132650 @Company
@Persons
@UBO
@INPI
CERAME NICOLAS
DoB: 1949-08-04
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE GAL TORDO 6690 TOURETTE LEVENS FRANCE
3439687 337699144 @Company
@Persons
@UBO
@INPI
BARETY ANDRE GABRIEL
DoB: 1949-09-16
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVE DU GAL ESTIENNE 6000 Nice FRANCE
3547824 503141368 @Company
@Persons
@UBO
@INPI
BENET Bernard
DoB: 1949-12-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sablettes Av Gal de Gaulle Av Manet 83500 La Seyne-sur-Mer FRANCE
4138817 379118557 @Company
@Persons
@UBO
@INPI
MR CHOCHON RENE
DoB: 1949-02-01
PoB: 53164 Neuilly-le-Vendin
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue DU GAL PIERRE 91540 Mennecy FRANCE
4765909 403105448 @Company
@Persons
@UBO
@INPI
SCHAELER JACQUES GERARD FREDERIC
DoB: 1949-12-19
PoB: PARIS 75010
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Avenue DU GAL DE GAULLE 94160 SAINT MANDE FRANCE
8862761 512714312 @Company
@Persons
@UBO
@INPI
GAL Paul Gilbert
DoB: 1949-12-06
PoB: 22070 Guingamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Mont Saint-Michel 35830 Betton FRANCE yes
@Cadastre
@Geotag
8862762 512714312 @Company
@Persons
@UBO
@INPI
GAL Paul Gilbert
DoB: 1949-12-06
PoB: 22070 Guingamp
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Mont Saint-Michel 35830 Betton FRANCE yes
@Cadastre
@Geotag
8923883 791970213 @Company
@Persons
@UBO
@INPI
GAL Paul
DoB: 1949-12-06
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Baudrairie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8923884 791970213 @Company
@Persons
@UBO
@INPI
GAL Paul
DoB: 1949-12-06
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Baudrairie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973715 801236019 @Company
@Persons
@UBO
@INPI
GAL Paul
DoB: 1949-12-06
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue Baudrairie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10035395 395005341 @Company
@Persons
@UBO
@INPI
GAL Paul Gilbert
DoB: 1949-12-06
PoB: GUINGAMP (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170B AV. DU MARECHAL JUIN 56000 VANNES FRANCE
13704697 327398772 @Company
@Persons
@UBO
@INPI
AGAT Emmanuel
DoB: 1949-12-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard du Gal de Gaulle 97200 Fort-De-France France
14483330 578500712 @Company
@Persons
@UBO
@INPI
COURAU Jean Marc
DoB: 1949-07-21
PoB: ST MANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. DU GAL DE GAULLE 78250 MEZY 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.