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 GALICE 1953-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181992 322271875 @Company
@Persons
@UBO
@INPI
GALICE Alain Christian
DoB: 1953-04-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Bourbonnois 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
198371 851872978 @Company
@Persons
@UBO
@INPI
GALICE Alain Christian
DoB: 1953-04-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Du Bourbonnois 38070 Saint-Quentin-Fallavier France
344301 794781245 @Company
@Persons
@UBO
@INPI
GALICE Claude Paul
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
800 Chemin des 3 Canards Quartier les Josserands 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
344302 794781245 @Company
@Persons
@UBO
@INPI
GALICE Claude Paul
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 Chemin des 3 Canards Quartier les Josserands 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657346 400969507 @Company
@Persons
@UBO
@INPI
GALICE Alain
DoB: 1953-04-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Bourbonnois 38070 Saint-Quentin-Fallavier FRANCE
2617854 399744044 @Company
@Persons
@UBO
@INPI
GALICE Claude
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES JOSSERANDS 26800 Étoile-sur-Rhône France
2637922 794781245 @Company
@Persons
@UBO
@INPI
GALICE Claude Paul
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
800 Chemin des 3 Canards Quartier les Josserands 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659915 491377875 @Company
@Persons
@UBO
@INPI
GALICE Claude Paul
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Josserands 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2659916 491377875 @Company
@Persons
@UBO
@INPI
GALICE Claude Paul
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Josserands 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2670164 390268704 @Company
@Persons
@UBO
@INPI
GALICE Claude
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES JOSSERANDS 26800 Étoile-sur-Rhône France
5954747 437646292 @Company
@Persons
@UBO
@INPI
LAFAYE SIMONINI Yvette, Raymonde
DoB: 1953-04-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4009 route de Galice Campagne Foudon 13090 Aix-en-Provence FRANCE
9424086 400969507 @Company
@Persons
@UBO
@INPI
GALICE Alain
DoB: 1953-04-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Des Armieres 38090 Villefontaine France
9435343 508029352 @Company
@Persons
@UBO
@INPI
GALICE Alain Christian
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourbonnois 38070 Saint-Quentin-Fallavier France
9471979 398085506 @Company
@Persons
@UBO
@INPI
GALICE Alain
DoB: 1953-04-09
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Des Armieres 38090 Villefontaine France
10284789 393314208 @Company
@Persons
@UBO
@INPI
GALICE Alain Christian
DoB: 1953-04-09
PoB: LYON 02
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Bourdennois 38070 Saint-Quentin-Fallavier FRANCE yes
@Cadastre
@Geotag
13580715 493387930 @Company
@Persons
@UBO
@INPI
GALICE Alain Christian
DoB: 1953-04-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Du Bourbonnois 38070 Saint-Quentin-Fallavier France
13606045 399744044 @Company
@Persons
@UBO
@INPI
GALICE Claude
DoB: 1953-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
800 Chemin des Trois Canards 26800 Étoile-sur-Rhône France
15822144 398085506 @Company
@Persons
@UBO
@INPI
GALICE Alain
DoB: 1953-04-09
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Des Armieres 38090 Villefontaine France
15928293 322271875 @Company
@Persons
@UBO
@INPI
GALICE Alain Christian
DoB: 1953-04-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Bourbonnois 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag

 

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.