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 1964-05-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626697 480554815 @Company
@Persons
@UBO
@INPI
GALLAIS Dominique Fernand Albert
DoB: 1964-07-10
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
723 LA GRANDE CHAUSSEE 76110 Bretteville-du-Grand-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626698 480554815 @Company
@Persons
@UBO
@INPI
GALLAIS Dominique Fernand Albert
DoB: 1964-07-10
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 LA GRANDE CHAUSSEE 76110 Bretteville-du-Grand-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626699 480554815 @Company
@Persons
@UBO
@INPI
LECONTE GALLAIS Beatrice Germaine Claudine
DoB: 1964-10-28
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
723 LA GRANDE CHAUSSEE 76110 Bretteville-du-Grand-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626700 480554815 @Company
@Persons
@UBO
@INPI
LECONTE GALLAIS Beatrice Germaine Claudine
DoB: 1964-10-28
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 LA GRANDE CHAUSSEE 76110 Bretteville-du-Grand-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634710 810404996 @Company
@Persons
@UBO
@INPI
GALLAIS Laurent, Jean, Michel, Bernard
DoB: 1964-03-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée DES JONQUILLES 95570 Attainville FRANCE
4166283 326206158 @Company
@Persons
@UBO
@INPI
GALLAIS MARC
DoB: 1964-02-10
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DE LA LIBERATION 91380 Chilly-Mazarin FRANCE
4500668 500235544 @Company
@Persons
@UBO
@INPI
GALLAIS LE BIHAN Chantal Georgette Therese Marie
DoB: 1964-08-31
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY GRESILLON 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500669 500235544 @Company
@Persons
@UBO
@INPI
GALLAIS LE BIHAN Chantal Georgette Therese Marie
DoB: 1964-08-31
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAUNAY GRESILLON 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806670 794397075 @Company
@Persons
@UBO
@INPI
GALLAIS MC PHILEMY Sylvie Anne
DoB: 1964-06-23
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Alphand 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4806671 794397075 @Company
@Persons
@UBO
@INPI
GALLAIS MC PHILEMY Sylvie Anne
DoB: 1964-06-23
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Alphand 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5491004 328508635 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Paul Patrick Marie
DoB: 1964-05-10
PoB: ST VALERIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauveliere 85570 Saint-Valérien France yes
@Cadastre
@Geotag
5491005 328508635 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Paul Patrick Marie
DoB: 1964-05-10
PoB: ST VALERIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chauveliere 85570 Saint-Valérien France yes
@Cadastre
@Geotag
6065627 392316642 @Company
@Persons
@UBO
@INPI
RELET GALLAIS Corinne Sylvie Michelle
DoB: 1964-10-01
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Croix des Ors 44650 Touvois France yes
@Cadastre
@Geotag
9044457 384697280 @Company
@Persons
@UBO
@INPI
GALLAIS Philippe
DoB: 1964-03-10
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Balzac 59170 Croix France yes
@Cadastre
@Geotag
9707544 410534358 @Company
@Persons
@UBO
@INPI
DUBOUST GALLAIS Véronique
DoB: 1964-03-31
PoB: Alençon (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Kerentree 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707545 410534358 @Company
@Persons
@UBO
@INPI
DUBOUST GALLAIS Véronique
DoB: 1964-03-31
PoB: Alençon (61)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Kerentree 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12302570 453143729 @Company
@Persons
@UBO
@INPI
GALLAIS Valerie
DoB: 1964-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BARBES 92300 Levallois-Perret FRANCE
12352734 804876126 @Company
@Persons
@UBO
@INPI
GALLAIS DESMOUCEAUX Valérie
DoB: 1964-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
12352735 804876126 @Company
@Persons
@UBO
@INPI
GALLAIS DESMOUCEAUX Valérie
DoB: 1964-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE
12494270 480554815 @Company
@Persons
@UBO
@INPI
GALLAIS Dominique Fernand Albert
DoB: 1964-07-10
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
723 LA GRANDE CHAUSSEE 76110 BRETTEVILLE DU GRAND CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494271 480554815 @Company
@Persons
@UBO
@INPI
LECONTE GALLAIS Beatrice Germaine Claudine
DoB: 1964-10-28
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
723 LA GRANDE CHAUSSEE 76110 BRETTEVILLE DU GRAND CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496019 535237598 @Company
@Persons
@UBO
@INPI
GALLAIS Dominique, Fernand, Albert
DoB: 1964-07-10
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
723 la Grande Chaussée 76110 Bretteville du Grand Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496020 535237598 @Company
@Persons
@UBO
@INPI
GALLAIS Dominique, Fernand, Albert
DoB: 1964-07-10
PoB: 76447 Montivilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 la Grande Chaussée 76110 Bretteville du Grand Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496021 535237598 @Company
@Persons
@UBO
@INPI
LECONTE GALLAIS Béatrice, Germaine, Claudine
DoB: 1964-10-28
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
723 la Grande Chaussée 76110 Bretteville du Grand Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496022 535237598 @Company
@Persons
@UBO
@INPI
LECONTE GALLAIS Béatrice, Germaine, Claudine
DoB: 1964-10-28
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
723 la Grande Chaussée 76110 Bretteville du Grand Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590620 491987285 @Company
@Persons
@UBO
@INPI
GALLAIS Dominique Fernand Albert
DoB: 1964-07-10
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
723 ROUTE DE LA GRANDE CHAUSSEE 76110 BRETTEVILLE DU GRAND CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642099 328508635 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Paul Patrick Marie
DoB: 1964-05-10
PoB: 85274 Saint-Valérien (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Ligné 85570 Saint-Valérien France
15642100 328508635 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Paul Patrick Marie
DoB: 1964-05-10
PoB: 85274 Saint-Valérien (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Ligné 85570 Saint-Valérien 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.