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 1972-11-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291499 798575262 @Company
@Persons
@UBO
@INPI
GALLAND LANGLET Karine, Jeanne, Paulette
DoB: 1972-09-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Bois Renou 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291500 798575262 @Company
@Persons
@UBO
@INPI
GALLAND LANGLET Karine, Jeanne, Paulette
DoB: 1972-09-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Bois Renou 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622546 823189063 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue MARLY 92500 Rueil-Malmaison FRANCE
2163856 408537405 @Company
@Persons
@UBO
@INPI
Galland Eric
DoB: 1972-08-26
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue Mary 92500 Rueil-Malmaison France
3645767 488966946 @Company
@Persons
@UBO
@INPI
LARDINOIS Eric Joseph
DoB: 1972-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 COURS CHARLES GALLAND 13580 LA FARE LES OLIVIERS FRANCE yes
@Cadastre
@Geotag
3645768 488966946 @Company
@Persons
@UBO
@INPI
LARDINOIS Eric Joseph
DoB: 1972-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 COURS CHARLES GALLAND 13580 LA FARE LES OLIVIERS FRANCE yes
@Cadastre
@Geotag
3645769 488966946 @Company
@Persons
@UBO
@INPI
AZIBA Karina
DoB: 1972-08-05
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 COURS CHARLES GALLAND 13580 LA FARE LES OLIVIERS FRANCE yes
@Cadastre
@Geotag
3645770 488966946 @Company
@Persons
@UBO
@INPI
AZIBA Karina
DoB: 1972-08-05
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 COURS CHARLES GALLAND 13580 LA FARE LES OLIVIERS FRANCE yes
@Cadastre
@Geotag
4733238 808512982 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Mary 92500 Rueil-Malmaison FRANCE
5565130 482426871 @Company
@Persons
@UBO
@INPI
PELLOQUIN GALLAND Sonia Claude Murielle Marie
DoB: 1972-10-10
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gaillard 85550 La Barre-de-Monts France
5575660 518125844 @Company
@Persons
@UBO
@INPI
PELLOQUIN GALLAND Sonia
DoB: 1972-10-10
PoB: Challans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 domaine du Mollin 85710 La Garnache France
6005890 392657656 @Company
@Persons
@UBO
@INPI
GALLAND Emmanuel Patrick
DoB: 1972-06-29
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Jumelière 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597410 502288863 @Company
@Persons
@UBO
@INPI
GALLAND David, Christophe
DoB: 1972-11-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Millepertuis Bâtiment B N°33 5000 Gap FRANCE yes
@Cadastre
@Geotag
7840374 442908570 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Mary 92500 Rueil-Malmaison FRANCE
7936381 793797473 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Mary 92500 Rueil-Malmaison FRANCE
8043658 499348738 @Company
@Persons
@UBO
@INPI
GALLAND VILLAUME KARINE CATHERINE NATHALIE
DoB: 1972-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Rabelais 37240 La Chapelle Blanche Saint Martin France
8362589 501215479 @Company
@Persons
@UBO
@INPI
GALLAND Pierre Eric
DoB: 1972-09-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Bourbasse 42720 Briennon FRANCE
8708442 489166561 @Company
@Persons
@UBO
@INPI
RABILLER Charles
DoB: 1972-01-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Galland 69007 Lyon FRANCE
11523124 539324848 @Company
@Persons
@UBO
@INPI
GALLAND Stéphanie
DoB: 1972-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Camille Desmoulins 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613496 823689039 @Company
@Persons
@UBO
@INPI
GALLAND Bruno Maurice Marie
DoB: 1972-11-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit La Maison Jaune 42130 Saint-Étienne-le-Molard FRANCE
11661120 443347992 @Company
@Persons
@UBO
@INPI
GALLAND Bruno Maurice Marie
DoB: 1972-11-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42130 Saint-Etienne-le-Molard FRANCE
11661123 443347992 @Company
@Persons
@UBO
@INPI
GALLAND Bruno Maurice Marie
DoB: 1972-11-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42130 Saint-Etienne-le-Molard FRANCE
13199624 814516597 @Company
@Persons
@UBO
@INPI
GALLAND Eric
DoB: 1972-08-26
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 avenue Mary 92500 Rueil Malmaison France
16126949 891261976 @Company
@Persons
@UBO
@INPI
GALLAND Françoise Claude Gilberte
DoB: 1972-09-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Santos-Dumont 69008 Lyon 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.