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 1966-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6181551 339983892 @Company
@Persons
@UBO
@INPI
GALLAND Hubert André
DoB: 1966-03-03
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route du Luisans 25500 Les Combes France yes
@Cadastre
@Geotag
10136642 410429047 @Company
@Persons
@UBO
@INPI
GALLAND Dominique Charles
DoB: 1966-03-02
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ETANG 54113 GYE FRANCE
10676529 393345673 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1966-10-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 CHE. DES SUIVOTS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10719127 412961088 @Company
@Persons
@UBO
@INPI
GALLAND ESPITALLIER Annick
DoB: 1966-06-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Rue Pierre Bonnard 6110 Le Cannet FRANCE
10759165 800825051 @Company
@Persons
@UBO
@INPI
GALLAND ESPITALLIER Annick Jeanne Rose
DoB: 1966-06-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Bonnard 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10785836 828683417 @Company
@Persons
@UBO
@INPI
PAUL Dominique Jean-Pierre
DoB: 1966-04-23
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Galland 80500 Rollot France
10874142 399545771 @Company
@Persons
@UBO
@INPI
GALLAND Bruno
DoB: 1966-04-23
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Vivier 69220 Belleville FRANCE yes
@Cadastre
@Geotag
14640356 799756895 @Company
@Persons
@UBO
@INPI
GALLAND Laurence
DoB: 1966-05-20
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Barelles 44210 Pornic France
14640429 817714645 @Company
@Persons
@UBO
@INPI
GALLAND Laurence
DoB: 1966-05-20
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Barelles 44210 Pornic France
16026303 828683417 @Company
@Persons
@UBO
@INPI
PAUL Dominique Jean-Pierre
DoB: 1966-04-23
PoB: 60157 Clermont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Galland 80500 Rollot France
16178675 412961088 @Company
@Persons
@UBO
@INPI
GALLAND ESPITALLIER Annick
DoB: 1966-06-08
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Pierre Bonnard 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.