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 GALLET 1958-01-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007409 432294833 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cret Dieu 74150 Marcellaz-Albanais France
1007410 432294833 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cret Dieu 74150 Marcellaz-Albanais France
3109985 397918582 @Company
@Persons
@UBO
@INPI
GALLET Paul
DoB: 1958-06-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Route de Sauve 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853657 498851906 @Company
@Persons
@UBO
@INPI
GALLET Anne Marie Dominique
DoB: 1958-01-31
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Quai de Valmy 75010 Paris France
11936454 432294833 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRET DIEU 74150 Marcellaz-Albanais France
11971350 437836281 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRET DIEU 74150 Marcellaz-Albanais France
12010200 380260968 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Crêt Dieu 74150 Marcellaz-Albanais France
15591015 380260968 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
566 Chemin De Crêt Dieu 74150 Marcellaz-Albanais France
15591422 432294833 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cret Dieu 74150 Marcellaz-Albanais France
15591423 432294833 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cret Dieu 74150 Marcellaz-Albanais France
15592789 817643414 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: Valserhône Afghanistan
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
566 Chemin De Crêt Dieu 74150 Marcellaz-Albanais France
16101154 380260968 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
566 Chemin De Crêt Dieu 74150 Marcellaz-Albanais France
16102916 817643414 @Company
@Persons
@UBO
@INPI
GALLET Yvon
DoB: 1958-01-27
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
566 Chemin De Crêt Dieu 74150 Marcellaz-Albanais 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.