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 1959-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098082 447591744 @Company
@Persons
@UBO
@INPI
GALLET Vincent Jean François
DoB: 1959-08-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Sablons 91360 Épinay-sur-Orge FRANCE
4948486 408822815 @Company
@Persons
@UBO
@INPI
CHAVANEL Danièlle
DoB: 1959-11-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Du Carre Gallet 1500 Bettant France
6648653 454026170 @Company
@Persons
@UBO
@INPI
GALLET Dominique Michel
DoB: 1959-08-04
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
6648654 454026170 @Company
@Persons
@UBO
@INPI
GALLET Dominique Michel
DoB: 1959-08-04
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
7622502 828931394 @Company
@Persons
@UBO
@INPI
GALLET Jean-Pierre
DoB: 1959-04-19
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de l'Ecusson 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7622503 828931394 @Company
@Persons
@UBO
@INPI
GALLET Jean-Pierre
DoB: 1959-04-19
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de l'Ecusson 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8342857 523472199 @Company
@Persons
@UBO
@INPI
CLAUZEL Jean-Pierre Robert Marcel
DoB: 1959-12-19
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard Charles Gallet 42120 Le Coteau FRANCE
10427218 439241969 @Company
@Persons
@UBO
@INPI
GALLET Dominique André
DoB: 1959-12-02
PoB: 62065 Avion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 rue du Bout d'Erlot 62155 Merlimont FRANCE
10431195 805403391 @Company
@Persons
@UBO
@INPI
GALLET Dominique, André
DoB: 1959-12-02
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 rue du Bout d' Erlot 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431196 805403391 @Company
@Persons
@UBO
@INPI
GALLET Dominique, André
DoB: 1959-12-02
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 rue du Bout d' Erlot 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438807 419320593 @Company
@Persons
@UBO
@INPI
GALLET Dominique André
DoB: 1959-12-02
PoB: 62065 AVION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 RUE du Bout d'Erlot 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288255 494174337 @Company
@Persons
@UBO
@INPI
RENARD GALLET Francoise Maria Alexandrine
DoB: 1959-08-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUVRERIE 50700 HUBERVILLE FRANCE
12943743 353313273 @Company
@Persons
@UBO
@INPI
GALLET-FOURCADE Bruno
DoB: 1959-04-30
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PYRENEES 65000 TARBES FRANCE
13143694 393353651 @Company
@Persons
@UBO
@INPI
GALLET Ghislaine Yvonne
DoB: 1959-05-12
PoB: CAUCHY A LA TOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 square Montmirail 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.