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 1963-10-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167690 418342820 @Company
@Persons
@UBO
@INPI
SALBOT Sophie
DoB: 1963-12-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUATER PCE DU GAL DE GAULLE 93100 Montreuil FRANCE
7133887 332483767 @Company
@Persons
@UBO
@INPI
GAL Sylvie Yvette
DoB: 1963-10-13
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERS MONET 74560 LA MURAZ FRANCE
7133888 332483767 @Company
@Persons
@UBO
@INPI
GAL Sylvie Yvette
DoB: 1963-10-13
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VERS MONET 74560 LA MURAZ FRANCE
7157569 538460619 @Company
@Persons
@UBO
@INPI
VIAL GAL Sylvie, Yvette
DoB: 1963-10-13
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 chemin Monet 74560 La muraz FRANCE yes
@Cadastre
@Geotag
12290975 453033490 @Company
@Persons
@UBO
@INPI
GILLIER Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU GAL GALLIENI 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15655245 535354872 @Company
@Persons
@UBO
@INPI
SARR El Hadji Badara
DoB: 1963-10-12
PoB: Kaolack Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Marronniers 42100 Saint-Étienne France
15765282 393022546 @Company
@Persons
@UBO
@INPI
RUDLOFF Claire
DoB: 1963-04-10
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de la Violette 13100 Aix-en-Provence France
15765283 393022546 @Company
@Persons
@UBO
@INPI
RUDLOFF Claire
DoB: 1963-04-10
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la Violette 13100 Aix-en-Provence France
15890689 332483767 @Company
@Persons
@UBO
@INPI
GAL Sylvie Yvette
DoB: 1963-10-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Vignes 74240 Gaillard France
15890690 332483767 @Company
@Persons
@UBO
@INPI
GAL Sylvie Yvette
DoB: 1963-10-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue des Vignes 74240 Gaillard 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.