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 GALLI 1947-06-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84479 399421338 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Charcot LE HAVRE 76600 Le Havre France
3385894 513973305 @Company
@Persons
@UBO
@INPI
BENEDETTO Janine Monique
DoB: 1947-08-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Galliéni 6300 Nice FRANCE
12492522 421749797 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494169 399421411 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76 ST PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT LE HAVRE 76600 LE HAVRE FRANCE
12495017 452458573 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICIPATIONS
DoB: 369500707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VALLEES 76700 HARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499206 424202182 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE
12499636 399310002 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76 SAINT PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE
12506673 399421338 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76 ST PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT LE HAVRE 76600 LE HAVRE FRANCE
12507042 340885896 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE
12507043 340885896 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICIPATIONS
DoB: 369500707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DES VALLEES 76700 HARFLEUR FRANCE
12509486 497654442 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VALLEES 76700 HARFLEUR FRANCE yes
@Cadastre
@Geotag
12511185 349740472 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: SAINT PIERRE LES ELBEUF (76)
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT LE HAVRE 76600 LE HAVRE FRANCE
12513761 387803158 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76 SAINT PIERRE LES ELBEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT LE HAVRE 76600 LE HAVRE FRANCE
12517577 369500707 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 Saint-Pierre-les-Elbeuf FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Jean Charcot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518365 321410631 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 Saint-Pierre-les-Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Charcot 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523125 433529211 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 76 SAINT PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524318 412139214 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE
12526180 479980831 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE
12567058 421089236 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 ST PIERRE LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue JEAN CHARCOT 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601962 400054060 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: SAINT PIERRE LES ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN CHARCOT 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610991 381848258 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: SAINT PIERRE LES ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue JEAN CHARCOT 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611999 378460281 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICPATIONS (SFPP)
DoB: 369500707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DES VALLEES 76700 HARFLEUR FRANCE
13525194 399421411 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Charcot LE HAVRE 76600 Le Havre France
15919230 321410631 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Charcot 76600 Le Havre France yes
@Cadastre
@Geotag
16167181 399421411 @Company
@Persons
@UBO
@INPI
GALLI Jean-Charles
DoB: 1947-06-23
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Jean Charcot LE HAVRE 76600 Le Havre 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.