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 1965-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275872 449826841 @Company
@Persons
@UBO
@INPI
GALLAND Eric Gérard René
DoB: 1965-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Fougeray La Rabinais 35870 Le Minihic-sur-Rance FRANCE
1275873 449826841 @Company
@Persons
@UBO
@INPI
GALLAND Eric Gérard René
DoB: 1965-01-11
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 chemin Fougeray La Rabinais 35870 Le Minihic-sur-Rance FRANCE
3250413 443427463 @Company
@Persons
@UBO
@INPI
GALLAND Didier
DoB: 1965-05-10
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Grande rue de la Croix Rousse 69004 Lyon France
6441881 325354876 @Company
@Persons
@UBO
@INPI
GALLAND Hubert
DoB: 1965-04-04
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Cours du Médoc Château Hanappier Appartement 12- 33300 Bordeaux FRANCE
7457700 351777800 @Company
@Persons
@UBO
@INPI
GALLAND Eric Pierre Jean
DoB: 1965-02-16
PoB: LURE 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA CROIX 34000 MONTPELLIER FRANCE
8328059 523110161 @Company
@Persons
@UBO
@INPI
GALLAND UGOLINI Françoise
DoB: 1965-04-21
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Mailheaux 31270 Frouzins France
8328061 523110161 @Company
@Persons
@UBO
@INPI
GALLAND UGOLINI Françoise
DoB: 1965-04-21
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Mailheaux 31270 Frouzins France
8626670 479023046 @Company
@Persons
@UBO
@INPI
GALLAND MUREAU Frederique
DoB: 1965-08-22
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHEMIN DES VIGNES CHAMPS 58400 LA MARCHE FRANCE
8903768 407565753 @Company
@Persons
@UBO
@INPI
DAYOT GALLAND Sophie Louise Françoise Marie
DoB: 1965-07-31
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Hirondelles 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
8903769 407565753 @Company
@Persons
@UBO
@INPI
DAYOT GALLAND Sophie Louise Françoise Marie
DoB: 1965-07-31
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Hirondelles 35131 Pont-Péan FRANCE yes
@Cadastre
@Geotag
9792932 422795898 @Company
@Persons
@UBO
@INPI
COUDRAY GALLAND Christine Régine Pascale
DoB: 1965-04-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis rue Basse 59530 Villers-Pol France
11114749 533431029 @Company
@Persons
@UBO
@INPI
GALLAND GALLAND-UGOLINI Françoise, Sylvie
DoB: 1965-04-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin Mailheaux 31270 Frouzins FRANCE
11136324 533430823 @Company
@Persons
@UBO
@INPI
GALLAND GALLAND-UGOLINI Françoise, Sylvie
DoB: 1965-04-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Mailheaux 31270 Frouzins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136325 533430823 @Company
@Persons
@UBO
@INPI
GALLAND GALLAND-UGOLINI Françoise, Sylvie
DoB: 1965-04-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Mailheaux 31270 Frouzins FRANCE yes
@Cadastre
@Geotag
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.