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 1983-06-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294175 844400275 @Company
@Persons
@UBO
@INPI
GABTENI Hassna
DoB: 1983-05-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du gal pierre billotte 94000 Créteil FRANCE yes
@Cadastre
@Geotag
446404 530180819 @Company
@Persons
@UBO
@INPI
SADIKOU Mohamed Chamsdine
DoB: 1983-08-26
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue du Gal Pierre Billotte Appartement 7221 - 94000 Créteil FRANCE
1070920 489559096 @Company
@Persons
@UBO
@INPI
VALKRE KOHLENGERG Stéphanie
DoB: 1983-02-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Gal de Gaulle 90500 Beaucourt FRANCE
1594672 532758661 @Company
@Persons
@UBO
@INPI
LE GAL Johnny Joel Gabriel
DoB: 1983-09-28
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Pierrelaye 95310 Saint Ouen l'Aumône FRANCE
2162963 814415105 @Company
@Persons
@UBO
@INPI
Navas Kuiper Daniel Lorenzo
DoB: 1983-06-20
PoB: Reux Tarragona ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 Placa Gal Placidia 08006 Barcelone 0 Espagne
2391046 812133338 @Company
@Persons
@UBO
@INPI
Gal Matthieu
DoB: 1983-12-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lakanal 75015 Paris France
2853932 791049950 @Company
@Persons
@UBO
@INPI
DIAGANA Idrissa
DoB: 1983-04-09
PoB: Dakar Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sous les Saints 45000 Orléans France
3353458 788738763 @Company
@Persons
@UBO
@INPI
KAIBI CADON Olfa
DoB: 1983-01-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Auguste Gal 6300 Nice FRANCE
3385571 519180392 @Company
@Persons
@UBO
@INPI
SERNIS Julie Monique Charlotte Joséphine
DoB: 1983-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Auguste Gal Le Carrare 6300 Nice FRANCE
3385572 519180392 @Company
@Persons
@UBO
@INPI
SERNIS Julie Monique Charlotte Joséphine
DoB: 1983-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Auguste Gal Le Carrare 6300 Nice FRANCE
3397718 483414173 @Company
@Persons
@UBO
@INPI
CAUJOLLE Nicolas Jean Marie
DoB: 1983-02-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Gal Delfino Les Rocailles Bt 8 6300 Nice FRANCE yes
@Cadastre
@Geotag
3418041 801514498 @Company
@Persons
@UBO
@INPI
ALMINAR Arlettez
DoB: 1983-02-05
PoB: QUEZON CITY PHILIPPINES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue Gal de Gaulle 6240 Beausoleil FRANCE
3418042 801514498 @Company
@Persons
@UBO
@INPI
ALMINAR Arlettez
DoB: 1983-02-05
PoB: QUEZON CITY PHILIPPINES
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 Avenue Gal de Gaulle 6240 Beausoleil FRANCE
3420387 385323670 @Company
@Persons
@UBO
@INPI
DEGAINE Sidney Alexandre Gentil
DoB: 1983-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Gal Glicerio n° 4055 Sao José Rio Petro CEP 1 0 SAO PAULO BRESIL
5094883 820681591 @Company
@Persons
@UBO
@INPI
SARPONG Daniel
DoB: 1983-01-10
PoB: Dakar Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Tourette 69290 Craponne France
6643901 495336836 @Company
@Persons
@UBO
@INPI
SAINT-GAL Alexandre
DoB: 1983-07-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue du Docteur Pineau Rés Jardins de Valençay app 7 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081798 313196115 @Company
@Persons
@UBO
@INPI
SCP DE MENONVILLE-RENOU-RENAUDEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
13 AV. DU GAL LECLERC 17000 LA ROCHELLE FRANCE
7221339 327045407 @Company
@Persons
@UBO
@INPI
DOS SANTOS VAQUEIRO CASTRELOS Flora
DoB: 1940-06-07
PoB: BRANGANCAY (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU GAL KOENIG 40100 DAX FRANCE
8384926 812384733 @Company
@Persons
@UBO
@INPI
LUCIANI Florian, Robert, Marie, Ange
DoB: 1983-03-06
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Calça 20245 Galéria FRANCE
8384927 812384733 @Company
@Persons
@UBO
@INPI
LUCIANI Florian, Robert, Marie, Ange
DoB: 1983-03-06
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Calça 20245 Galéria FRANCE
8386207 529048589 @Company
@Persons
@UBO
@INPI
LUCIANI Florian Robert Marie-Ange
DoB: 1983-03-06
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 20245 Galéria FRANCE
10018809 819994609 @Company
@Persons
@UBO
@INPI
LE GAL Laetitia, Corinne, Pascale
DoB: 1983-06-02
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cosquer 56660 Saint-Jean Brevelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018810 819994609 @Company
@Persons
@UBO
@INPI
LE GAL Laetitia, Corinne, Pascale
DoB: 1983-06-02
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cosquer 56660 Saint-Jean Brevelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779351 497660654 @Company
@Persons
@UBO
@INPI
GAL Julien
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Avenue Pierre Rovarch 13600 La Ciotat FRANCE
11791771 498762814 @Company
@Persons
@UBO
@INPI
GAL Julien
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Avenue Pierre Rovarch 13600 La Ciotat FRANCE
11796284 828178954 @Company
@Persons
@UBO
@INPI
GAL GAL Julien Thierry Baptiste
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RPT DE MAZARGUE BAT 13 LOPOFA 13009 Marseille FRANCE
11796285 828178954 @Company
@Persons
@UBO
@INPI
GAL GAL Julien Thierry Baptiste
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RPT DE MAZARGUE BAT 13 LOPOFA 13009 Marseille FRANCE
11847813 751085325 @Company
@Persons
@UBO
@INPI
GAL Julien
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Avenue Pierre Rovarch 13600 La Ciotat FRANCE
13673235 801514498 @Company
@Persons
@UBO
@INPI
ALMINAR Arlettez
DoB: 1983-02-05
PoB: QUEZON CITY PHILIPPINES
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 Avenue Gal de Gaulle 6240 Beausoleil FRANCE
13673236 801514498 @Company
@Persons
@UBO
@INPI
ALMINAR Arlettez
DoB: 1983-02-05
PoB: QUEZON CITY PHILIPPINES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue Gal de Gaulle 6240 Beausoleil FRANCE
14507126 814225991 @Company
@Persons
@UBO
@INPI
GRIGORIAN Artium
DoB: 1983-06-02
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139c rue du Gal. Leclerc 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14507127 814225991 @Company
@Persons
@UBO
@INPI
GRIGORIAN Artium
DoB: 1983-06-02
PoB: Erevan ARMENIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139c rue du Gal. Leclerc 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
14780849 273100024 @Company
@Persons
@UBO
@INPI
FALL DIENG Khady
DoB: 1983-04-07
PoB: Diourbel Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15941659 273100024 @Company
@Persons
@UBO
@INPI
FALL DIENG Khady
DoB: 1983-04-07
PoB: Diourbel Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Avenue Paul Riquet 31670 Labège France yes
@Cadastre
@Geotag
16056446 850524810 @Company
@Persons
@UBO
@INPI
GAL GAL Julien Thierry Baptiste
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Clos Marine 10 Avenue Louis Crozet 13600 Ciotat 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.