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 GELY 1971-05-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3106394 820752277 @Company
@Persons
@UBO
@INPI
GRAND GRAND - GELY Marie-Odile Rose
DoB: 1971-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Pommetiers 34670 Saint-Brès France
3147325 821772993 @Company
@Persons
@UBO
@INPI
GRAND GELY Marie-Odile Rose
DoB: 1971-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Pommetiers 34670 Saint-Brès France yes
@Cadastre
@Geotag
3147326 821772993 @Company
@Persons
@UBO
@INPI
GRAND GELY Marie-Odile Rose
DoB: 1971-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Pommetiers 34670 Saint-Brès France yes
@Cadastre
@Geotag
3158313 382739142 @Company
@Persons
@UBO
@INPI
GRAND GELY Marie-Odile Rose
DoB: 1971-02-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Pommetiers 34670 Saint-Brès France yes
@Cadastre
@Geotag
4837917 538958083 @Company
@Persons
@UBO
@INPI
GELY David
DoB: 1971-05-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée Albert Camus 69330 Jonage France
6100192 790031371 @Company
@Persons
@UBO
@INPI
BOSSARD ANTHONY MICHEL CHRISTOPHE
DoB: 1971-04-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue Georges Courteline 34980 Saint-Gely-Du-Fesc France
7330236 809612930 @Company
@Persons
@UBO
@INPI
PUTSCHER Guilhem, Jean-Marie, Martin, Eric
DoB: 1971-11-11
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 rue Paul Eluard les Parcs des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7338734 798570891 @Company
@Persons
@UBO
@INPI
PUTSCHER Guilhem, Jean-Marie, Martin, Eric
DoB: 1971-11-11
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 rue Paul Eluard Rés. Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE
7350075 819061458 @Company
@Persons
@UBO
@INPI
HIDDAOUI Rachid
DoB: 1971-10-02
PoB: Ait Maamar Lakdim MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
545 rue de la Clairière 34980 Saint-Gely-du-Fesc FRANCE
7462652 820961860 @Company
@Persons
@UBO
@INPI
GALMICHE AGNESE Véronique Jeanne Marie
DoB: 1971-06-16
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue des Boutons d'Or 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7464807 408835932 @Company
@Persons
@UBO
@INPI
RIPOLL Olivier Bruno Serge
DoB: 1971-10-17
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 COTE DES ECUREILS MONTFERRIER SUR LEZ 34980 ST GELY DU FESC FRANCE
12773160 819097304 @Company
@Persons
@UBO
@INPI
PUTSCHER Guilhem
DoB: 1971-11-11
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 rue Paul Eluard les Parcs de Vautes 34980 Saint-Gely-du-Fesc FRANCE
13071391 435012505 @Company
@Persons
@UBO
@INPI
PINTO DE MAGALHAES LAURENT
DoB: 1971-06-05
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Photinias 34980 Saint-Gely-du-Fesc 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.