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 1953-02-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536765 335132791 @Company
@Persons
@UBO
@INPI
CASSAGNE FRANCOIS YVES MARIE
DoB: 1953-02-06
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 RUE DU GAL LECLERC 94510 La Queue-en-Brie FRANCE
1654957 753810811 @Company
@Persons
@UBO
@INPI
QUENIAT Francois
DoB: 1953-03-13
PoB: 22217 Plougras FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Avenue DU GAL LECLERC 92340 Bourg-la-Reine FRANCE
1933772 517832242 @Company
@Persons
@UBO
@INPI
Karli Claude
DoB: 1953-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue du Gal Offenstein 67100 Strasbourg France
2525878 328592589 @Company
@Persons
@UBO
@INPI
KARLI Claude
DoB: 1953-02-24
PoB: STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 rue du Gal Offenstein 67023 Strasbourg CEDEX 1 France
3086664 504035999 @Company
@Persons
@UBO
@INPI
GOULLIART THOMAS Dominique Francine
DoB: 1953-09-12
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Alfred de Vigny 30100 Alès France
3502395 377583117 @Company
@Persons
@UBO
@INPI
SETTE Anne Marie
DoB: 1953-06-18
PoB: SANTA DOMENICA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gal de Gaulle Plage de Bonnegrace 83140 Six-Fours-les-Plages FRANCE
3666231 313089674 @Company
@Persons
@UBO
@INPI
GAL Claude Vincent Firmin
DoB: 1953-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
45 allée des Iris 13270 Fos-sur-Mer FRANCE
4103503 395363047 @Company
@Persons
@UBO
@INPI
GERARD HUGUES FRANCOIS ROGER
DoB: 1953-02-15
PoB: ILLIERS COMBRAY 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue DU GAL LECLERC 91190 Gif-sur-Yvette FRANCE
4355405 353723638 @Company
@Persons
@UBO
@INPI
GAL Colette Renee Emilie
DoB: 1953-04-19
PoB: 12188 PRADES SALARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ATTIZALS 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496071 451990022 @Company
@Persons
@UBO
@INPI
LE GAL Bertrand Michel Jean-Louis
DoB: 1953-04-12
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA VILLE PIPE D'OR 22190 PLERIN FRANCE
4504503 419687272 @Company
@Persons
@UBO
@INPI
LE GAL Bertrand
DoB: 1953-04-12
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA VILLE PIPE D'OR 22190 PLERIN FRANCE
4528767 302049325 @Company
@Persons
@UBO
@INPI
LE GAL Bertrand
DoB: 1953-04-12
PoB: 95018 ARGENTEUIL 95 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DE LA VILLE PIPE D'OR PLERIN SUR MER 22190 PLERIN FRANCE
4541026 410590541 @Company
@Persons
@UBO
@INPI
LE GAL Bertrand Michel Jean-Louis
DoB: 1953-04-12
PoB: 95018 95 ARGENTEUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE LA VILLE PIPE D'OR PLERIN 22190 PLERIN FRANCE
4713605 400715702 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA JOSE
DoB: 1953-02-26
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS Avenue DU GAL LECLERC 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735234 352112460 @Company
@Persons
@UBO
@INPI
RAB MARTINE EVELYNE
DoB: 1953-02-28
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue DU GR GAL BINGER 94100 SAINT MAUR DES FOSSES FRANCE
4741699 437531007 @Company
@Persons
@UBO
@INPI
BOURNOONVILLE Lionel Jean Rene
DoB: 1953-02-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 PLCE DU GAL LECLERC 94310 Orly FRANCE
4758564 319997466 @Company
@Persons
@UBO
@INPI
OSEO
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue du Gal Leclerc 94700 Maisons-Alfort FRANCE
4781399 338810344 @Company
@Persons
@UBO
@INPI
RIGOT PATRICK
DoB: 1953-10-29
PoB: ST MAUR -94-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GAL LACHARRIERE 94000 Créteil FRANCE
4782319 662012491 @Company
@Persons
@UBO
@INPI
LE DEPARTEMENT DU VAL DE MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT AVENUE DU GAL DE GAULLE 94011 Créteil FRANCE yes
@Cadastre
@Geotag
4921501 452381817 @Company
@Persons
@UBO
@INPI
PARET Jean Pierre
DoB: 1953-01-01
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DE L ALKANAL LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet France
5068333 452381973 @Company
@Persons
@UBO
@INPI
PARET Jean Pierre
DoB: 1953-01-01
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DE L ALKANAL LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet France
5075723 392565503 @Company
@Persons
@UBO
@INPI
FERRIOL Joel
DoB: 1953-03-29
PoB: 42056 Chavanay (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route NATIONALE 69560 Saint-Romain-en-Gal France
5902560 950009407 @Company
@Persons
@UBO
@INPI
PARET Jean-Pierre Marie
DoB: 1953-01-01
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Des Hauts De Vaugrenier LES HAUTS DE VAUGRENIER 6270 Villeneuve-Loubet France yes
@Cadastre
@Geotag
6428418 384479481 @Company
@Persons
@UBO
@INPI
GIRAUD Christian, Denis
DoB: 1953-01-26
PoB: 33389 Saint-Ciers-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue DU GAL DE GAULLE 33740 Arès FRANCE
8668291 383280377 @Company
@Persons
@UBO
@INPI
LE GAL Yves
DoB: 1953-02-09
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la belle etoile 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723566 353558869 @Company
@Persons
@UBO
@INPI
AUFFRET Bertrand
DoB: 1953-10-04
PoB: Dakar (Sénégal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg Lanvaudan 56240 Plouay FRANCE
10060064 822998837 @Company
@Persons
@UBO
@INPI
LE GAL LE MELINAIDRE Martine, Simone, Marie, Louise
DoB: 1953-02-20
PoB: 56244 Sérent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lanmen 56890 Saint-Ave FRANCE yes
@Cadastre
@Geotag
11263575 328558804 @Company
@Persons
@UBO
@INPI
LENTZ Jean François
DoB: 1953-04-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Boulevard du Gal Koenig 92200 Neuilly-sur-Seine France
12177315 533115556 @Company
@Persons
@UBO
@INPI
KARLI Claude
DoB: 1953-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Rue du Gal Offenstein 67100 Strasbourg FRANCE
12193655 329508733 @Company
@Persons
@UBO
@INPI
GICQUEL BRUNO ANDRE PHILIPPE
DoB: 1953-03-31
PoB: 75015 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue DU GAL BEURET 75015 Paris FRANCE
12223788 533115598 @Company
@Persons
@UBO
@INPI
KARLI Claude
DoB: 1953-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 Rue du Gal Offenstein 67100 Strasbourg FRANCE
12305494 334977949 @Company
@Persons
@UBO
@INPI
PONTONNIER PASCAL
DoB: 1953-02-12
PoB: SURESNES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU GAL DE GAULLE 92130 Issy-les-Moulineaux 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.