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 1961-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950616 779696657 @Company
@Persons
@UBO
@INPI
GALLAND Edith
DoB: 1961-08-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
23 Chemin de Crapon 69360 Ternay France yes
@Cadastre
@Geotag
2652558 817811359 @Company
@Persons
@UBO
@INPI
GALLAND Philippe André Bernard Marie
DoB: 1961-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Vincent d'Indy 26000 Valence France
2652559 817811359 @Company
@Persons
@UBO
@INPI
GALLAND Philippe André Bernard Marie
DoB: 1961-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Vincent d'Indy 26000 Valence France
2654692 754099208 @Company
@Persons
@UBO
@INPI
GALLAND Philippe André Bernard Marie
DoB: 1961-09-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Vincent d'Indy 26000 Valence France yes
@Cadastre
@Geotag
3776260 275200038 @Company
@Persons
@UBO
@INPI
GALLAND Manuel Jésus François Hugues
DoB: 1961-06-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Patronage Laïque 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782155 403891997 @Company
@Persons
@UBO
@INPI
GALLAND Manuel, Jésus, François, Hugues
DoB: 1961-06-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Patronage Laïque 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013217 483072500 @Company
@Persons
@UBO
@INPI
BISSUEL Henri
DoB: 1961-09-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse BOIS GALLAND 69800 Saint-Priest France
5013218 483072500 @Company
@Persons
@UBO
@INPI
BISSUEL Henri
DoB: 1961-09-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse BOIS GALLAND 69800 Saint-Priest France
8023351 334860269 @Company
@Persons
@UBO
@INPI
GALLAND FRANCOIS GILLES MICHEL
DoB: 1961-10-26
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bourg Neuf 37290 Preuilly-Sur-Claise France yes
@Cadastre
@Geotag
10720660 801660614 @Company
@Persons
@UBO
@INPI
BILLON-GALLAND BESSE Jöele
DoB: 1961-10-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Howarth le Bel Air 6110 Le Cannet FRANCE
10748383 488168022 @Company
@Persons
@UBO
@INPI
BILLON GALLAND BESSE Joële Renée
DoB: 1961-10-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Howarth Le Bel Air 6110 Le Cannet 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.