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 1956-02-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3264098 824633432 @Company
@Persons
@UBO
@INPI
GALLAND Gérard
DoB: 1956-02-08
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
430 Rue Robert Schuman 69400 Villefranche-sur-Saône France
3927457 495118895 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
167 avenue des Gondins le Quercus Bât. A 83700 Saint-Raphaël FRANCE
3927458 495118895 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
167 avenue des Gondins le Quercus Bât. A 83700 Saint-Raphaël FRANCE
3927459 495118895 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 avenue des Gondins le Quercus Bât. A 83700 Saint-Raphaël FRANCE
4034011 399145358 @Company
@Persons
@UBO
@INPI
GALLAND Pierre Louis
DoB: 1956-02-01
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CLAIRIERES DES VERNEDES PUGET SUR ARGENS 83480 PUGET SUR ARGENS FRANCE
7546932 495118895 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
167 avenue des Gondins le Quercus Bât. A 83700 Saint-Raphaël FRANCE
7546933 495118895 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
167 avenue des Gondins le Quercus Bât. A 83700 Saint-Raphaël FRANCE
7546934 495118895 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 avenue des Gondins le Quercus Bât. A 83700 Saint-Raphaël FRANCE
7556795 809808306 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 avenue des Gondins 83700 Saint-Raphaël FRANCE
7556796 809808306 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 avenue des Gondins 83700 Saint-Raphaël FRANCE
7564720 438810483 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis
DoB: 1956-02-01
PoB: Saïda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 avenue des gondins le quercus Bt A 83700 Saint-Raphaël FRANCE
7574368 492111661 @Company
@Persons
@UBO
@INPI
GALLAND Pierre
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 avenue des Gondis 83700 Saint-Raphaël FRANCE
7588647 444595805 @Company
@Persons
@UBO
@INPI
GALLAND Christian
DoB: 1956-01-09
PoB: 38128 CORPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Banettes 5800 Chauffayer FRANCE
16013584 809808306 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue des Gondins 83700 Saint-Raphaël FRANCE
16013585 809808306 @Company
@Persons
@UBO
@INPI
GALLAND Pierre-Louis, Joachim
DoB: 1956-02-01
PoB: Saida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 Avenue des Gondins 83700 Saint-Raphaël 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.