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 1955-08-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1621840 499434629 @Company
@Persons
@UBO
@INPI
FATHI Abdelghafour
DoB: 1955-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Galliéni 95350 Saint-Brice-sous-Forêt FRANCE
1621841 499434629 @Company
@Persons
@UBO
@INPI
FATHI Abdelghafour
DoB: 1955-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Galliéni 95350 Saint-Brice-sous-Forêt FRANCE
2415327 791866668 @Company
@Persons
@UBO
@INPI
Galli Judes
DoB: 1955-08-28
PoB: 97117 Le Moule (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chtophe Ouest 97128 Goyave France
9070844 440400190 @Company
@Persons
@UBO
@INPI
LEPOUTRE TIBERGHIEN Maryline
DoB: 1955-10-28
PoB: Bahia-Blanca ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue Galliéni 59420 Mouvaux France
13900941 320377880 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: Moule
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
97160 Le Moule France
13901250 323904946 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Achille René Boisneuf 97160 Le Moule France
13901257 323905000 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
USINE MATOUBA 97120 Saint-Claude France
13901892 329382832 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: 971 Moule
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue Achille René Boisneuf 97160 Le Moule France yes
@Cadastre
@Geotag
13918403 439606138 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CHRISTOPHE OUEST 97128 Goyave France
13920484 449069822 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CHRISTOPHE OUEST 97128 Goyave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14046972 314989898 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Rue Achille René Boisneuf 97160 Le Moule France
14046973 314989898 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
87 Rue Achille René Boisneuf 97160 Le Moule France
14046974 314989898 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue Achille René Boisneuf 97160 Le Moule France
14047729 330473646 @Company
@Persons
@UBO
@INPI
GALLI Judes
DoB: 1955-08-28
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue A. RENE BOISNEUF 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052927 393323423 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MATOUBA 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055081 409445830 @Company
@Persons
@UBO
@INPI
MATOUBA
DoB: 314989898
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
SOURCE ROUDELETTE 97120 Saint-Claude France yes
@Cadastre
@Geotag
14055082 409445830 @Company
@Persons
@UBO
@INPI
MATOUBA
DoB: 314989898
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
SOURCE ROUDELETTE 97120 Saint-Claude France yes
@Cadastre
@Geotag
14055083 409445830 @Company
@Persons
@UBO
@INPI
GALLI Judes Augustin
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHRISTOPHE OUEST 97128 Goyave France yes
@Cadastre
@Geotag
14060853 450608013 @Company
@Persons
@UBO
@INPI
GALLI Judes, Augustin
DoB: 1955-08-28
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Christophe Ouest 97128 Goyave 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.