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 Galaup 1974-12-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337793 326379625 @Company
@Persons
@UBO
@INPI
GALAUP David
DoB: 1974-12-02
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau BP 32064 17010 La rochelle FRANCE
1363126 440372951 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre, David, Henri, Etienne
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau BP32064 17000 La rochelle FRANCE
1698978 531999357 @Company
@Persons
@UBO
@INPI
Galaup David
DoB: 1974-12-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Monnaie 17000 La Rochelle France
1748421 824868160 @Company
@Persons
@UBO
@INPI
Galaup David
DoB: 1974-12-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau 17000 La Rochelle France
2518103 824923189 @Company
@Persons
@UBO
@INPI
Galaup David
DoB: 1974-12-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau 17000 La Rochelle France
7059132 490948189 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre David Henri
DoB: 1974-12-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES SAINTES CLAIRES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059133 490948189 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre David Henri
DoB: 1974-12-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES SAINTES CLAIRES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064511 538125741 @Company
@Persons
@UBO
@INPI
GALAUP David
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau 17000 La Rochelle FRANCE
7081343 378588818 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre David Henri
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Saintes Claires 17000 La Rochelle FRANCE
7083626 794466821 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre David Henri Etienne
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 17000 La Rochelle FRANCE
7085115 452776495 @Company
@Persons
@UBO
@INPI
GALAUP David
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau 17000 La Rochelle FRANCE
7088877 309687630 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre David Henri
DoB: 1974-12-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DES SAINTES CLAIRES 17000 LA ROCHELLE FRANCE
7095466 315041269 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre David Henri
DoB: 1974-12-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DES SAINTES CLAIRES 17000 LA ROCHELLE FRANCE
7097310 821828902 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre, David, Henri, Etienne
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097311 821828902 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre, David, Henri, Etienne
DoB: 1974-12-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Mermoz 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097377 487428898 @Company
@Persons
@UBO
@INPI
GALAUP Jean-Pierre, David, Henri
DoB: 1974-12-02
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES SAINTES CLAIRES 17000 LA ROCHELLE FRANCE
8677939 492994835 @Company
@Persons
@UBO
@INPI
GALAUP David
DoB: 1974-12-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 Avenue DENFERT ROCHEREAU 17000 La Rochelle FRANCE
9555850 531999357 @Company
@Persons
@UBO
@INPI
GALAUP David
DoB: 1974-12-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Monnaie 17000 La Rochelle France
15773090 452776495 @Company
@Persons
@UBO
@INPI
GALAUP David
DoB: 1974-12-02
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 Avenue Denfert-Rochereau 17000 La Rochelle 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.