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 1973-06-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9951 808737027 @Company
@Persons
@UBO
@INPI
LEBEGUE-PIERRE PORTA Y FRIAS Marianne
DoB: 1973-04-01
PoB: Kaolack Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Calle Alfonso XII Septimo Segandes 0 Barcelone Espagne
76300 449708056 @Company
@Persons
@UBO
@INPI
GAL Frédéric
DoB: 1973-06-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 ter Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76301 449708056 @Company
@Persons
@UBO
@INPI
GAL Frédéric
DoB: 1973-06-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 ter Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
428374 404975617 @Company
@Persons
@UBO
@INPI
TOUZET GREGORY JEAN-PAUL
DoB: 1973-04-02
PoB: RENNES (35)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Avenue DU GAL DE GAULLE 94170 Le Perreux-sur-Marne FRANCE
1008220 440281467 @Company
@Persons
@UBO
@INPI
GAL Frédéric
DoB: 1973-06-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 ter Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899206 481079812 @Company
@Persons
@UBO
@INPI
Coulibaly Mohamed
DoB: 1973-05-06
PoB: OUME COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du Gal Koenig 75017 Paris France
2594175 821105202 @Company
@Persons
@UBO
@INPI
FALL Ibrahima
DoB: 1973-01-04
PoB: Ross Bethio Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 C Rue Jean Pierre Florian 26000 Valence France
3024026 450684279 @Company
@Persons
@UBO
@INPI
MALYK Sébastien
DoB: 1973-06-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Rue DU GAL DE GAULLE 55800 Revigny-sur-Ornain France
3353457 788738763 @Company
@Persons
@UBO
@INPI
CADON David René
DoB: 1973-08-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Auguste Gal 6300 Nice FRANCE
3363075 799344510 @Company
@Persons
@UBO
@INPI
BONNET Barbara Catherine
DoB: 1973-11-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Ter Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386734 481914133 @Company
@Persons
@UBO
@INPI
CAUVIN Pierre Guy
DoB: 1973-04-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Avenue Gal de Gaulle 6340 Drap FRANCE
3428050 487543878 @Company
@Persons
@UBO
@INPI
DEVAUX CIAMPOSSIN Carole Ghislaine Sandrine
DoB: 1973-07-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Gal Estienne Le Floréal 6000 Nice FRANCE
4713697 448329573 @Company
@Persons
@UBO
@INPI
NEDJAR William Slimane Léon
DoB: 1973-06-24
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4713698 448329573 @Company
@Persons
@UBO
@INPI
NEDJAR William Slimane Léon
DoB: 1973-06-24
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4726659 517486437 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Samia
DoB: 1973-07-08
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
238 Avenue du Gal de Gaulle Résidence André Joly 94500 Champigny-sur-Marne FRANCE
4799496 434103347 @Company
@Persons
@UBO
@INPI
HUET Christophe Christian Regis Guy
DoB: 1973-02-01
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Gal de Gaulle 94160 Saint-Mandé FRANCE
4890726 391575172 @Company
@Persons
@UBO
@INPI
PEYRET Olivier
DoB: 1973-07-30
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route NATIONALE 69560 Saint-Romain-en-Gal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4938337 809394877 @Company
@Persons
@UBO
@INPI
VARENNE Tanguy Joseph
DoB: 1973-06-22
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Km 2.5 Boulevard du Centenaire de la Commune de Dakar 0 Dakar Sénégal yes
@Cadastre
@Geotag
5107959 325507747 @Company
@Persons
@UBO
@INPI
BAUDRAND Frédéric
DoB: 1973-06-07
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LE TABIN 69560 Saint-Romain-en-Gal France
5818870 441008554 @Company
@Persons
@UBO
@INPI
PAROT GAL Christine Anne
DoB: 1973-12-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Bosco 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
6059493 452741150 @Company
@Persons
@UBO
@INPI
LE GAL Pierre François
DoB: 1973-09-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Léonard de Vinci 53940 Saint-Berthevin France
6452576 421797234 @Company
@Persons
@UBO
@INPI
CHEAIB MICHELIN Marie France
DoB: 1973-06-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
0033 Avenue Du gal De Gaulle 33380 Mios FRANCE
7452940 518830229 @Company
@Persons
@UBO
@INPI
BOUFFARD François Pierre
DoB: 1973-07-19
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
48 rue de Zurich 76000 Rouen FRANCE
8179082 499313310 @Company
@Persons
@UBO
@INPI
NDIAYE Amy
DoB: 1973-06-12
PoB: Palmarin Facao Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PALMARIN FACAO 0 Palmarin Facao Sénégal
9705593 398879858 @Company
@Persons
@UBO
@INPI
LE GAL Anne-Gaëlle
DoB: 1973-10-22
PoB: Pontivy (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pendavat 56160 Séglien FRANCE
10055786 804995439 @Company
@Persons
@UBO
@INPI
LE GAL Fabrice Pascal Marie
DoB: 1973-06-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Kerbihan 56450 Surzur FRANCE
10722840 819617101 @Company
@Persons
@UBO
@INPI
ACCART Thierry
DoB: 1973-07-09
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de la Réale Port la Galère 6590 Théoule-sur-Mer FRANCE
10722841 819617101 @Company
@Persons
@UBO
@INPI
ACCART Thierry
DoB: 1973-07-09
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Réale Port la Galère 6590 Théoule-sur-Mer FRANCE
10835497 752136358 @Company
@Persons
@UBO
@INPI
DIARRA Souleymane
DoB: 1973-09-01
PoB: Kaolack Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Rue de Cagny 80000 Amiens France
11010828 518294053 @Company
@Persons
@UBO
@INPI
CATTOEN David
DoB: 1973-03-16
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 chaussée Brunehaut 62150 Gauchin-le-gal FRANCE
11289088 429454143 @Company
@Persons
@UBO
@INPI
MARGUERIE Stephane Michel Francois
DoB: 1973-06-01
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/26 rue DU GAL DE GAULLE 50480 Sainte-Mère-Eglise FRANCE
11930594 326020203 @Company
@Persons
@UBO
@INPI
SAMBOU BONNET Delphine
DoB: 1973-03-25
PoB: Cadjinole Hodin Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Route d'Annecy 74410 Duingt France yes
@Cadastre
@Geotag
11930596 326020203 @Company
@Persons
@UBO
@INPI
SAMBOU BONNET Delphine
DoB: 1973-03-25
PoB: Cadjinole Hodin Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route d'Annecy 74410 Duingt France yes
@Cadastre
@Geotag
11936741 449708056 @Company
@Persons
@UBO
@INPI
GAL Frédéric
DoB: 1973-06-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Bargy 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012781 394373294 @Company
@Persons
@UBO
@INPI
GAL Frédéric
DoB: 1973-06-04
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Clos de la Vigne 74950 Scionzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12017248 803157817 @Company
@Persons
@UBO
@INPI
WALLABREGUE Robert
DoB: 1973-12-11
PoB: Kaolack Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Montagne 74330 La Balme-de-Sillingy France
12017249 803157817 @Company
@Persons
@UBO
@INPI
WALLABREGUE Robert
DoB: 1973-12-11
PoB: Kaolack Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Montagne 74330 La Balme-de-Sillingy France
12292762 498314004 @Company
@Persons
@UBO
@INPI
DALIFARD Nicolas
DoB: 1973-03-29
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Avenue DU GAL LECLERC 92330 Sceaux 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.