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 1971-04-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784818 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
784819 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
785788 398966762 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue de Lyon-le Clos du Moulin-Bâtiment A 42600 Savigneux France
6177232 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6177233 349418541 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179526 483834610 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France
6182262 316548023 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182263 316548023 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6191452 440903433 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER BEAUSOLEIL 43500 Craponne-sur-Arzon France
8735234 338582679 @Company
@Persons
@UBO
@INPI
GALLIEN Carole
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue de Lyon 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636882 313139776 @Company
@Persons
@UBO
@INPI
GALLIEN Carole
DoB: 1971-04-13
PoB: CRAPONNE SUR ARZON (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Beausoleil 43500 Craponne-sur-Arzon FRANCE yes
@Cadastre
@Geotag
11636883 313139776 @Company
@Persons
@UBO
@INPI
GALLIEN Carole
DoB: 1971-04-13
PoB: CRAPONNE SUR ARZON (43) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil 43500 Craponne-sur-Arzon FRANCE yes
@Cadastre
@Geotag
11636885 313139776 @Company
@Persons
@UBO
@INPI
GALLIEN Carole
DoB: 1971-04-13
PoB: CRAPONNE SUR ARZON (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausoleil 43500 Craponne-sur-Arzon FRANCE yes
@Cadastre
@Geotag
11657959 424522852 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: CRAPONNE SUR ARZON (43) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Beausoleil 43500 Craponne-sur-Arzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684701 324894666 @Company
@Persons
@UBO
@INPI
LIVRA-BOIS
DoB: 338582679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI de Luminier 63220 Dore-l'eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515286 398966762 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue de Lyon-le Clos du Moulin-Bâtiment A 42600 Savigneux France
14702454 481732857 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Lyon Le Clos du Moulin Bâtiment A 42600 Savigneux France
14702455 481732857 @Company
@Persons
@UBO
@INPI
GALLIEN Carole Marie Georgette
DoB: 1971-04-13
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Lyon Le Clos du Moulin Bâtiment A 42600 Savigneux 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.