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 1962-11-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3199963 507676203 @Company
@Persons
@UBO
@INPI
QUIERTANT Didier
DoB: 1962-12-13
PoB: 62108 Berck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B Rue du Gal de Gaulle 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199964 507676203 @Company
@Persons
@UBO
@INPI
QUIERTANT Didier
DoB: 1962-12-13
PoB: 62108 Berck
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 B Rue du Gal de Gaulle 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4782599 429824709 @Company
@Persons
@UBO
@INPI
DASSE Jean Francois
DoB: 1962-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU GAL JOUBERT 94360 Bry-sur-Marne FRANCE
6391708 414007484 @Company
@Persons
@UBO
@INPI
BERTEAUD Claude
DoB: 1962-03-23
PoB: 17300 Clérac (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Cours DU GAL DE GAULLE RES LES TROIS TOURS BAT B APT 54 33170 Gradignan FRANCE
9395189 533406393 @Company
@Persons
@UBO
@INPI
LE GAL Marc
DoB: 1962-03-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de Kerelan le Rouillen 29500 Ergue Gaberic FRANCE
11894116 529267569 @Company
@Persons
@UBO
@INPI
GAL Michel
DoB: 1962-11-13
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Hilaire Curtil 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11894117 529267569 @Company
@Persons
@UBO
@INPI
GAL Michel
DoB: 1962-11-13
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Hilaire Curtil 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11909110 513564245 @Company
@Persons
@UBO
@INPI
GAL Michel
DoB: 1962-11-13
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue hilaire Curtil 13011 Marseille FRANCE
11909111 513564245 @Company
@Persons
@UBO
@INPI
GAL Michel
DoB: 1962-11-13
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue hilaire Curtil 13011 Marseille FRANCE
12281334 383854692 @Company
@Persons
@UBO
@INPI
BENAMOU STEPHANE ALBERT GUY
DoB: 1962-02-13
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 Avenue DU GAL LECLERC 92100 Boulogne FRANCE
12428549 398075754 @Company
@Persons
@UBO
@INPI
SABBAGHA Georges
DoB: 1962-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
102 Avenue DU GAL LECLERC 75014 Paris FRANCE
12428550 398075754 @Company
@Persons
@UBO
@INPI
SABBAGHA Georges
DoB: 1962-04-13
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Avenue DU GAL LECLERC 75014 Paris FRANCE
13719255 414100826 @Company
@Persons
@UBO
@INPI
SICARD Brigitte
DoB: 1962-11-30
PoB: Diourbel SÉNÉGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Calvaire 97217 Les anses d'Arlet France
13719256 414100826 @Company
@Persons
@UBO
@INPI
SICARD Brigitte
DoB: 1962-11-30
PoB: Diourbel SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Calvaire 97217 Les anses d'Arlet France
13807180 830130761 @Company
@Persons
@UBO
@INPI
SAINT-CYR Grégoire, Marie-Hélène, Félicité
DoB: 1962-05-09
PoB: Dakar SÉNÉGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZAC étang z abricot Appt 22 Résidence la Perle 97200 Fort-de-France France
13957939 828764092 @Company
@Persons
@UBO
@INPI
RENARD Franck, Marcel
DoB: 1962-08-13
PoB: Thiès Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Residence Fleur de Canne 3 Bellevue 97170 Petit-Bourg France
15027171 378865992 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1962-07-26
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU GAL DE GAULLE MOLSHEIM 67120 MOLSHEIM FRANCE
15978521 502031545 @Company
@Persons
@UBO
@INPI
KERCKHOVE Michel Jean Lou
DoB: 1962-04-10
PoB: DAKAR (Sénégal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Mortefond 33390 Berson France
15978522 502031545 @Company
@Persons
@UBO
@INPI
KERCKHOVE Michel Jean Lou
DoB: 1962-04-10
PoB: DAKAR (Sénégal) SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mortefond 33390 Berson France
16071384 331688879 @Company
@Persons
@UBO
@INPI
PELERIN Gaëtan
DoB: 1962-09-13
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Champ 26190 Saint-Laurent-en-Royans France
16071385 331688879 @Company
@Persons
@UBO
@INPI
PELERIN Gaëtan
DoB: 1962-09-13
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Champ 26190 Saint-Laurent-en-Royans 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.