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 GALLAIS 1951-04-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307792 421317850 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'EXPLOITATION ET DE REPARTITION PHARMACEUTIQUE DE BRETAGNE ATLANTIQUE
DoB: 495780348
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI rue Chaptal 22000 Saint-Brieuc FRANCE
1318825 950033415 @Company
@Persons
@UBO
@INPI
LE GALLAIS Herve
DoB: 1951-04-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 COURS BERANGER 92100 BOULOGNE BILLANCOURT FRANCE
2498529 380132969 @Company
@Persons
@UBO
@INPI
GALLAIS JEAN PIERRE
DoB: 1951-04-08
PoB: 22222 PLOUHA (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Pierre Loti 22580 Plouha France
4484822 441298619 @Company
@Persons
@UBO
@INPI
GALLAIS Jean Pierre
DoB: 1951-04-08
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE LOTI PLOUHA 22580 PLOUHA FRANCE
4486568 495780348 @Company
@Persons
@UBO
@INPI
GALLAIS Jean Pierre
DoB: 1951-04-08
PoB: 22222 PLOUHA 22 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 RUE PIERRE LOTI PLOUHA 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486569 495780348 @Company
@Persons
@UBO
@INPI
GALLAIS Jean Pierre
DoB: 1951-04-08
PoB: 22222 PLOUHA 22 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 RUE PIERRE LOTI PLOUHA 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489276 520173113 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Pierre
DoB: 1951-04-08
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Loti 22580 Plouha FRANCE
4490579 382185510 @Company
@Persons
@UBO
@INPI
SOFIREP
DoB: 382093946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE CHAPTAL SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4501280 421317850 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'EXPLOITATION ET DE REPARTITION PHARMACEUTIQUE DE BRETAGNE ATLANTIQUE
DoB: 495780348
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI rue Chaptal 22000 Saint-Brieuc FRANCE
4512616 480493006 @Company
@Persons
@UBO
@INPI
GALLAIS Jean Pierre
DoB: 1951-04-08
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE LOTI 22580 PLOUHA FRANCE yes
@Cadastre
@Geotag
4526582 332662758 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Pierre
DoB: 1951-04-08
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Pierre Loti 22580 Plouha FRANCE
6059445 349403683 @Company
@Persons
@UBO
@INPI
LE GALLAIS Patrick Jacques
DoB: 1951-09-09
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 le Buttay Barbechat 44450 DIVATTE SUR LOIRE France
6898587 493706519 @Company
@Persons
@UBO
@INPI
LE GALLAIS Hervé
DoB: 1951-04-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 cours Béranger 92100 Boulogne-Billancourt FRANCE
6901438 384846762 @Company
@Persons
@UBO
@INPI
LE GALLAIS Hervé Haig Hugues
DoB: 1951-04-08
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Maurice Gilbert 51480 Boursault FRANCE
8924078 328439310 @Company
@Persons
@UBO
@INPI
LEFEUVRE GALLAIS Joele Lucienne Simone
DoB: 1951-08-10
PoB: 35143 Landujan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Rennes 35360 Montauban-de-Bretagne FRANCE
9704794 433030889 @Company
@Persons
@UBO
@INPI
GALLAIS Jean Pierre
DoB: 1951-04-08
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Pierre Loti 22580 Plouha FRANCE
12227812 529624959 @Company
@Persons
@UBO
@INPI
LE GALLAIS Hervé
DoB: 1951-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cours Beranger 92100 Boulogne-Billancourt FRANCE
12227813 529624959 @Company
@Persons
@UBO
@INPI
LE GALLAIS Hervé
DoB: 1951-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cours Beranger 92100 Boulogne-Billancourt 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.