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 GALLIEN 1944-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95354 410226716 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
95355 410226716 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
784814 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784815 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786150 410226716 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
786151 410226716 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Pierre et Marie Curie 43770 Chadrac France
5798243 794411801 @Company
@Persons
@UBO
@INPI
DE PELET Hubert
DoB: 1944-11-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard du Palais Gallien 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
5798244 794411801 @Company
@Persons
@UBO
@INPI
DE PELET Hubert
DoB: 1944-11-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 boulevard du Palais Gallien 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6173639 398966762 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France
6177228 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177229 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178078 410226716 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France
6179522 483834610 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France
6179523 483834610 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Les Hauts De l'Hermitage 43000 Espaly-Saint-Marcel France
6182264 316548023 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 HAUT DE L'HERMITAGE 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634974 391983285 @Company
@Persons
@UBO
@INPI
GALLIEN Jean
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 les Hauts de l'Hermitage 43000 Espaly-Saint-Marcel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11649175 481732857 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: CRAPONNE SUR ARZON (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 les Hauts de l'Ermitage 43000 Espaly-Saint-Marcel FRANCE
11657960 424522852 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: CRAPONNE SUR ARZON (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Haut de l'Hermitage 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684702 324894666 @Company
@Persons
@UBO
@INPI
SA GALLIEN BOIS IMPREGNES
DoB: 349418541
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Rétournac BP28 43500 Craponne-sur-Arzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702453 481732857 @Company
@Persons
@UBO
@INPI
GALLIEN Jean Léon Félix
DoB: 1944-07-07
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Les Hauts De l'Ermitage 43000 Espaly-Saint-Marcel 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.