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 GALLAND 1947-04-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195031 393823570 @Company
@Persons
@UBO
@INPI
GALLAND MORTIER Martine Marie Andrée
DoB: 1947-04-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Vifquin 7 Résidence Doris Appt 1 7500 Tournai Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195032 393823570 @Company
@Persons
@UBO
@INPI
GALLAND MORTIER Martine Marie Andrée
DoB: 1947-04-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Vifquin 7 Résidence Doris Appt 1 7500 Tournai Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777021 380178905 @Company
@Persons
@UBO
@INPI
GALLAND CARLIER Martine Marie Andrée
DoB: 1947-04-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence Doris Apt 1 - 7 quai Vifquin Tournai 0 Belgique
868274 348647132 @Company
@Persons
@UBO
@INPI
GALLAND CARLIER Martine Marie
DoB: 1947-04-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Vifquin Appt 1 Résidence Doris 0 TOURNAI Tournai Belgique
9089481 442548749 @Company
@Persons
@UBO
@INPI
GALLAND MORTIER Martine
DoB: 1947-04-20
PoB: Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Commandant Jan 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757060 380178905 @Company
@Persons
@UBO
@INPI
GALLAND CARLIER Martine Marie Andrée
DoB: 1947-04-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence Doris Apt 1 - 7 quai Vifquin Tournai 0 Belgique
10511802 452356009 @Company
@Persons
@UBO
@INPI
GALLAND Alain
DoB: 1947-12-04
PoB: CRAINVILLIERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES ROSEAUX 88140 DOMBROT LE SEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10815769 393823570 @Company
@Persons
@UBO
@INPI
GALLAND MORTIER Martine Marie Andrée
DoB: 1947-04-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Commandant Jean 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834455 389934993 @Company
@Persons
@UBO
@INPI
GALLAND MORTIER Martine Marie Andrée
DoB: 1947-04-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Beffroi rue du Général Leclerc 80000 Amiens 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.