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 1961-03-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730738 452074602 @Company
@Persons
@UBO
@INPI		 GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 215 Rue de la Desserte 73800 Arbin France yes
@Cadastre
@Geotag
730739 452074602 @Company
@Persons
@UBO
@INPI		 GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 215 Rue de la Desserte 73800 Arbin France yes
@Cadastre
@Geotag
5919938 452074602 @Company
@Persons
@UBO
@INPI		 GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LE PRE DES GRANGES 73170 Saint-Jean-de-Chevelu France yes
@Cadastre
@Geotag
6224147 511468548 @Company
@Persons
@UBO
@INPI		 BIGOT COLLIER Elisabeth
DoB: 1961-06-25
PoB: 62261 Cucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Avenue Galliéni 77000 Melun FRANCE
10244741 452201205 @Company
@Persons
@UBO
@INPI		 GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-dit Les Iles, Route Départementale 1006 73800 Arbin FRANCE
10297237 803015320 @Company
@Persons
@UBO
@INPI		 GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 215 les Iles 73800 Arbin FRANCE
10297238 803015320 @Company
@Persons
@UBO
@INPI		 GALLI Jean-Jacques Laurent
DoB: 1961-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 215 les Iles 73800 Arbin FRANCE
10726613 439546615 @Company
@Persons
@UBO
@INPI		 ROCHE Patrick
DoB: 1961-02-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 Rue Galliéni 69660 Collonges au Mont d'Or FRANCE
11622253 493259063 @Company
@Persons
@UBO
@INPI		 MALEYSSON Dominique
DoB: 1961-02-25
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Rue Galliéni 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
12146887 315065292 @Company
@Persons
@UBO
@INPI		 LANTIERI Charles
DoB: 1961-11-15
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 126 Rue Galliéni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12597115 828605808 @Company
@Persons
@UBO
@INPI		 BOULLE BIZIEAU Carole, Suzanne, Aline
DoB: 1961-11-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12597116 828605808 @Company
@Persons
@UBO
@INPI		 BOULLE BIZIEAU Carole, Suzanne, Aline
DoB: 1961-11-16
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13569348 799249263 @Company
@Persons
@UBO
@INPI		 VILLE DE MONT SAINT AIGNAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 57 rue Louis Pasteur Hôtel de Ville 76130 Mont-Saint-Aignan FRANCE
14722061 520968215 @Company
@Persons
@UBO
@INPI		 De Metz Patrick
DoB: 09/06/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
 22 rue du Maréchal Galliéni 78100 Saint-Germain-en-Laye 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.