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 1959-10-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418740 327862603 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte
DoB: 1959-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
427264 399679703 @Company
@Persons
@UBO
@INPI
TORRENT ANTOINE BARTHELEMY
DoB: 1959-05-10
PoB: ALGER (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard DU GAL LECLERC 94340 Joinville-le-Pont FRANCE
648206 313029225 @Company
@Persons
@UBO
@INPI
LE GAL Pierre-Yves
DoB: 1959-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DU VINCIN 56000 Vannes FRANCE
680065 393243019 @Company
@Persons
@UBO
@INPI
THIOUB Cheikhou
DoB: 1959-01-01
PoB: Thioubene Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Blum 69170 Tarare France
798822 493679906 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Paul Richard Louis
DoB: 1959-06-25
PoB: Lodja République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Département d'Oussouye BP 21 0 Skirring Sénégal
902767 334474434 @Company
@Persons
@UBO
@INPI
LECLERC Isabelle Jeanne Henriette
DoB: 1959-05-16
PoB: Dakar Sénégal
P.Physique
Quality: directeur
@OCCRP Alef
@WC
10 Rue FRANKLIN 66000 Perpignan France
1646738 528113962 @Company
@Persons
@UBO
@INPI
NACMIAS Sylvain
DoB: 1959-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du gal de Gaulle 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
2443319 488330408 @Company
@Persons
@UBO
@INPI
Abile Gal Jean
DoB: 1959-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue Jean de la Fontaine 75016 Paris France
3101382 517486155 @Company
@Persons
@UBO
@INPI
ISSERT Thierry
DoB: 1959-10-20
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse du Rémouleur 34400 Lunel France
3387131 520264045 @Company
@Persons
@UBO
@INPI
GUILLAUME François
DoB: 1959-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Gal Leclerc 75001 Paris FRANCE
3393350 499162378 @Company
@Persons
@UBO
@INPI
CHIKITOU Gilles
DoB: 1959-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Auguste Gal 6300 Nice FRANCE
3410814 482282886 @Company
@Persons
@UBO
@INPI
LAGHMARI Rached
DoB: 1959-07-01
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard Gal de Gaulle 6340 La Trinité FRANCE
4798899 351319090 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte Andrée
DoB: 1959-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Marne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798900 351319090 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte Andrée
DoB: 1959-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Marne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231194 484802335 @Company
@Persons
@UBO
@INPI
NADAUD Jean-François
DoB: 1959-09-10
PoB: PARIS (17ème)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Boulevard DU GAL LECLERC 92200 Neuilly-sur-Seine FRANCE
6273520 346480114 @Company
@Persons
@UBO
@INPI
NADAUD Jean-François
DoB: 1959-09-10
PoB: PARIS (17ème)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Boulevard DU GAL LECLERC 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228426 381977339 @Company
@Persons
@UBO
@INPI
JALIC Catherine
DoB: 1959-11-01
PoB: CONDE SUR L'ESCAUT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GAL DE GAULLE CAPBRETON 40130 CAPBRETON FRANCE
9387574 382443737 @Company
@Persons
@UBO
@INPI
LE GAL Brigitte
DoB: 1959-06-02
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 RUE DES ROSES CONCARNEAU 29900 CONCARNEAU FRANCE
10733950 441607066 @Company
@Persons
@UBO
@INPI
LARBI David
DoB: 1959-08-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue AUGUSTE GAL 6300 Nice FRANCE
11007632 478409352 @Company
@Persons
@UBO
@INPI
HERMAND Patrick
DoB: 1959-06-27
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DU GAL BARBOT 62000 Arras FRANCE
11282278 440382216 @Company
@Persons
@UBO
@INPI
CHARRON METZ Catherine Simone Raymonde
DoB: 1959-06-10
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GAL DE GAULLE EQUEURDREVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
14030778 24072795 @Company
@Persons
@UBO
@INPI
NETTER Dominique Jacques
DoB: 1959-12-15
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Boulevard Saint Germain 75006 Paris France
15397903 351319090 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte Andrée
DoB: 1959-10-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Villa Lucia 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397904 351319090 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte Andrée
DoB: 1959-10-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B Villa Lucia 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15401093 830555629 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte
DoB: 1959-10-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue Lucia 94100 Saint-Maur-des-Fossés FRANCE
15401094 830555629 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte
DoB: 1959-10-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue Lucia 94100 Saint-Maur-des-Fossés FRANCE
15882315 024072795 @Company
@Persons
@UBO
@INPI
NETTER Dominique Jacques
DoB: 1959-12-15
PoB: Dakar Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Boulevard Saint Germain 75006 Paris France
15913950 485311948 @Company
@Persons
@UBO
@INPI
MAROT Bernard
DoB: 1959-10-15
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bois Renard 44260 Malville 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.