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 GALY 1969-06-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1733855 505193110 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
1760568 518674650 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
1772885 518541610 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
1817616 498163351 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
1940927 513361022 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2010043 512517533 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2010876 509628103 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2032240 503344343 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: CARCASSONNNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2151127 500122205 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2157101 499289965 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2241964 499319366 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2309291 509742987 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2394264 500259338 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2446413 504939208 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2480105 500205869 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2526542 508115649 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne France
2804612 530228931 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne, Hélène, André
DoB: 1969-06-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Littré 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
4895224 478838527 @Company
@Persons
@UBO
@INPI
LUBIENICKI GALY Sylvie
DoB: 1969-04-30
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Peupliers 1480 Frans France
12070671 511376972 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
12074908 513390427 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Littré 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080407 482005345 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE LITTRE 11100 NARBONNE FRANCE
12081807 517915740 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Littré 11100 Narbonne FRANCE
12096204 407842715 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne, Hélène, Andrée
DoB: 1969-06-30
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Littré 11100 Narbonne FRANCE
12096405 484089057 @Company
@Persons
@UBO
@INPI
GALY CHOPIN Anne
DoB: 1969-06-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE LITTRE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.