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 1965-04-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375444 334884400 @Company
@Persons
@UBO
@INPI
GALLAIS Lionel
DoB: 1965-08-11
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16240 Brettes FRANCE
1386625 509476164 @Company
@Persons
@UBO
@INPI
GALLAIS Lionel José René
DoB: 1965-08-11
PoB: 16292 Ruffec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE des Déffends 16240 Paizay-Naudouin-Embourie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386626 509476164 @Company
@Persons
@UBO
@INPI
GALLAIS Lionel José René
DoB: 1965-08-11
PoB: 16292 Ruffec
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE des Déffends 16240 Paizay-Naudouin-Embourie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1686325 602058968 @Company
@Persons
@UBO
@INPI
Gallais Wattine Marie
DoB: 1965-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 ter rue du Point de Vue 92310 Sèvres France yes
@Cadastre
@Geotag
2460593 483398269 @Company
@Persons
@UBO
@INPI
AMBLARD HERVE
DoB: 1965-05-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Elie le Gallais 92340 Bourg la Reine France
5312814 444092738 @Company
@Persons
@UBO
@INPI
GALLAIS Alexandre
DoB: 1965-09-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Square Furstenberg 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
5644560 349551531 @Company
@Persons
@UBO
@INPI
GALLAIS Roch
DoB: 1965-04-11
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Galaudière 53160 Champgenéteux FRANCE yes
@Cadastre
@Geotag
5646104 347901340 @Company
@Persons
@UBO
@INPI
GALLAIS Roch
DoB: 1965-04-11
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES GALAUDIERES" CHAMPGENETEUX 53160 FRANCE
6348686 797585346 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Frabçois
DoB: 1965-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Léon Blum 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6395624 507942100 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-François
DoB: 1965-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Baron 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6395625 507942100 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-François
DoB: 1965-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Baron 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6545707 507735603 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-François Philippe
DoB: 1965-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse Baron 33560 Sainte-Eulalie FRANCE
8880952 394093348 @Company
@Persons
@UBO
@INPI
GALLAIS LAURENT Jocelyne
DoB: 1965-11-10
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Plesse 35220 Marpiré FRANCE yes
@Cadastre
@Geotag
8935295 502805450 @Company
@Persons
@UBO
@INPI
PEU GALLAIS Sylvie
DoB: 1965-01-22
PoB: 35038 Bréal-sous-Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Vougerie 35500 Balazé FRANCE
8935297 502805450 @Company
@Persons
@UBO
@INPI
PEU GALLAIS Sylvie
DoB: 1965-01-22
PoB: 35038 Bréal-sous-Vitré
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Basse Vougerie 35500 Balazé FRANCE
8939961 421938903 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Yves
DoB: 1965-03-16
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Halliers 35650 Le Rheu FRANCE
8939962 421938903 @Company
@Persons
@UBO
@INPI
GALLAIS Jean-Yves
DoB: 1965-03-16
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Halliers 35650 Le Rheu FRANCE
9731891 753079714 @Company
@Persons
@UBO
@INPI
GALLAIS Loïc, Yannick, Didier
DoB: 1965-04-04
PoB: 61168 La ferté Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Dumas & Berger 56270 Ploemeur FRANCE
10019193 429985633 @Company
@Persons
@UBO
@INPI
GALLAIS Monique Jeanine Paulette
DoB: 1965-03-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Four 56380 Guer FRANCE
10059138 482787975 @Company
@Persons
@UBO
@INPI
GALLAIS Monique Jeanine Paulette
DoB: 1965-03-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE DE L'EGLISE 56350 ALLAIRE FRANCE
10059139 482787975 @Company
@Persons
@UBO
@INPI
GALLAIS Monique Jeanine Paulette
DoB: 1965-03-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLACE DE L'EGLISE 56350 ALLAIRE FRANCE
11389591 502522097 @Company
@Persons
@UBO
@INPI
LE GALLAIS DUBOIS Catherine
DoB: 1965-10-20
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Gare Damville 27240 Mesnils-sur-Iton FRANCE
11389592 502522097 @Company
@Persons
@UBO
@INPI
LE GALLAIS DUBOIS Catherine
DoB: 1965-10-20
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Gare Damville 27240 Mesnils-sur-Iton FRANCE
12241054 508553518 @Company
@Persons
@UBO
@INPI
GALLAIS Marie-Agnès
DoB: 1965-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Ter Rue du Point de Vue 92310 Sèvres FRANCE
12241055 508553518 @Company
@Persons
@UBO
@INPI
GALLAIS Marie-Agnès
DoB: 1965-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1Ter Rue du Point de Vue 92310 Sèvres 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.