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 1969-12-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
687039 409489333 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1969-12-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 chemin de la Ramesse 74370 Annecy FRANCE
1531341 481711422 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1969-12-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Fort 25660 Morre FRANCE yes
@Cadastre
@Geotag
1531342 481711422 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1969-12-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint-Fort 25660 Morre FRANCE yes
@Cadastre
@Geotag
1977852 397958463 @Company
@Persons
@UBO
@INPI
GALLAND CAROLE
DoB: 1969-02-21
PoB: FONTENAY AUX ROSES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Secrétan 75019 Paris France
7115168 501758205 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1969-12-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINTFORT 25660 MORRE FRANCE
7118372 451751580 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1969-12-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route des Vieux Rotets 74330 La balme-de-Sillingy FRANCE
7130393 409489333 @Company
@Persons
@UBO
@INPI
GALLAND Christophe
DoB: 1969-12-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 route des Vieux Rotets 74330 La balme-de-Sillingy FRANCE
7606495 333255271 @Company
@Persons
@UBO
@INPI
TRAVERT CATHELAIN Isabelle
DoB: 1969-05-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pré Galland 5000 Gap FRANCE
7606496 333255271 @Company
@Persons
@UBO
@INPI
TRAVERT CATHELAIN Isabelle
DoB: 1969-05-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Pré Galland 5000 Gap FRANCE
8661730 351692868 @Company
@Persons
@UBO
@INPI
GALLAND GLORIAU Sophie Marie-Elise
DoB: 1969-05-21
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES RIVIERES 79600 Assais-les-Jumeaux FRANCE
14528996 842709073 @Company
@Persons
@UBO
@INPI
GALLAND Yannick
DoB: 1969-09-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Plobsheim 67100 Strasbourg FRANCE
14528997 842709073 @Company
@Persons
@UBO
@INPI
GALLAND Yannick
DoB: 1969-09-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Plobsheim 67100 Strasbourg 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.