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 1962-12-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701740 824080402 @Company
@Persons
@UBO
@INPI
GALLAND ROSSILLON Martine
DoB: 1962-01-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
3652638 411477474 @Company
@Persons
@UBO
@INPI
GALLAND PUGLISE Eliane, Nathalie, Béatrice
DoB: 1962-12-17
PoB: 18 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vieux Sulauze 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652639 411477474 @Company
@Persons
@UBO
@INPI
GALLAND PUGLISE Eliane, Nathalie, Béatrice
DoB: 1962-12-17
PoB: 18 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Vieux Sulauze 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892296 340956630 @Company
@Persons
@UBO
@INPI
VENIER GALLAND Sylvie
DoB: 1962-06-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Avenue Édouard Herriot 69150 Décines-Charpieu France
4892297 340956630 @Company
@Persons
@UBO
@INPI
VENIER GALLAND Sylvie
DoB: 1962-06-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue Édouard Herriot 69150 Décines-Charpieu France
5309043 382518215 @Company
@Persons
@UBO
@INPI
PRETRE HARDELAY Christine Françoise
DoB: 1962-02-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Antoine Galland 14000 Caen FRANCE yes
@Cadastre
@Geotag
6181547 339983892 @Company
@Persons
@UBO
@INPI
GALLAND Didier Jean-Noel
DoB: 1962-12-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Les Hauts de Marqueyre 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
8016754 532686078 @Company
@Persons
@UBO
@INPI
GALLAND CORMERY Sylvie
DoB: 1962-10-05
PoB: 37026 Betz-le-Château (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le château du Bois 37370 Neuvy le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165572 824080402 @Company
@Persons
@UBO
@INPI
GALLAND ROSSILLON Martine
DoB: 1962-01-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
12261330 824242952 @Company
@Persons
@UBO
@INPI
GALLAND ROSSILLON Martine
DoB: 1962-01-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
12263588 789731502 @Company
@Persons
@UBO
@INPI
GALLAND ROSSILLON Martine
DoB: 1962-01-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pauline Borghèse 92200 Neuilly-sur-Seine 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.