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 1963-03-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131465 538857459 @Company
@Persons
@UBO
@INPI
YUEN Tak, Shin
DoB: 1963-07-13
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Galliéni 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1131466 538857459 @Company
@Persons
@UBO
@INPI
YUEN Tak, Shin
DoB: 1963-07-13
PoB: HONG KONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Galliéni 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1858116 452100191 @Company
@Persons
@UBO
@INPI
Gillier De La Reveliere Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 rue du Général Galliéni 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
1858117 452100191 @Company
@Persons
@UBO
@INPI
Gillier De La Reveliere Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 rue du Général Galliéni 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
3375860 493540249 @Company
@Persons
@UBO
@INPI
TANCI Pierre
DoB: 1963-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Pauliani Le Galliéni II 6000 Nice FRANCE yes
@Cadastre
@Geotag
3375861 493540249 @Company
@Persons
@UBO
@INPI
TANCI Pierre
DoB: 1963-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pauliani Le Galliéni II 6000 Nice FRANCE yes
@Cadastre
@Geotag
3496189 442756623 @Company
@Persons
@UBO
@INPI
CAMPAGNONI Jean-Paul
DoB: 1963-09-03
PoB: 83003 Ampus (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 Avenue Maréchal Galliéni 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
3496190 442756623 @Company
@Persons
@UBO
@INPI
CAMPAGNONI Jean-Paul
DoB: 1963-09-03
PoB: 83003 Ampus (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
998 Avenue Maréchal Galliéni 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
4701049 431346147 @Company
@Persons
@UBO
@INPI
GALLI COINDE Veronique Claudine
DoB: 1963-03-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue GAMBETTA 94120 Fontenay-sous-Bois FRANCE
4721211 378055743 @Company
@Persons
@UBO
@INPI
GALLI HUBERT Veronique
DoB: 1963-03-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 Avenue ERNEST RENAN 94120 Fontenay-sous-Bois FRANCE
4727320 533537809 @Company
@Persons
@UBO
@INPI
GALLI Véronique Claudine Muriel
DoB: 1963-03-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Gambetta 94120 Fontenay-sous-Bois FRANCE
4727321 533537809 @Company
@Persons
@UBO
@INPI
GALLI Véronique Claudine Muriel
DoB: 1963-03-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Gambetta 94120 Fontenay-sous-Bois FRANCE
4736886 383147626 @Company
@Persons
@UBO
@INPI
VERONIQUE GALLI
DoB: 1963-03-04
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue ERNEST RENAN 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4751110 482528304 @Company
@Persons
@UBO
@INPI
GALLI COINDE Véronique
DoB: 1963-03-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Gambetta 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5330376 723820635 @Company
@Persons
@UBO
@INPI
MIGEON Eric, Henri, André
DoB: 1963-03-14
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Maréchal Galliéni 14000 Caen FRANCE
5963410 488838921 @Company
@Persons
@UBO
@INPI
GILLIER VERNY Nathalie Marie Roberte
DoB: 1963-03-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Général Galliéni 92100 Boulogne-Billancourt FRANCE
5963411 488838921 @Company
@Persons
@UBO
@INPI
GILLIER VERNY Nathalie Marie Roberte
DoB: 1963-03-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Général Galliéni 92100 Boulogne-Billancourt FRANCE
9816800 399362664 @Company
@Persons
@UBO
@INPI
CAMPAGNONI Jean-Paul
DoB: 1963-09-03
PoB: 83003 AMPUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 avenue Maréchal Galliéni 83300 Draguignan FRANCE
10683348 444975759 @Company
@Persons
@UBO
@INPI
GILLIER VERNY Nathalie Marie Roberte
DoB: 1963-03-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Général Galliéni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129289 513931469 @Company
@Persons
@UBO
@INPI
GILLIER VERNY Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Galliéni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129290 513931469 @Company
@Persons
@UBO
@INPI
GILLIER VERNY Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Galliéni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247796 429155005 @Company
@Persons
@UBO
@INPI
GILLIER Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Général Gallièni 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12378699 512229188 @Company
@Persons
@UBO
@INPI
GILLIER VERNY Nathalie
DoB: 1963-03-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 Rue du Général Galliéni 92100 Boulogne-Billancourt FRANCE
12598851 391013877 @Company
@Persons
@UBO
@INPI
AUNAY LEMAITRE Valérie, Monique, Alice
DoB: 1963-03-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 bis avenue Galliéni 76130 Mont-Saint-Aignan 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.