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 1960-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94009 420463291 @Company
@Persons
@UBO
@INPI
GALLET Patrick Henri
DoB: 1960-06-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue de la Levée 1750 Saint-Laurent-sur-Saône France
311083 435401393 @Company
@Persons
@UBO
@INPI
GALLET François Xavier
DoB: 1960-01-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Perchepinte 31000 Toulouse France
311084 435401393 @Company
@Persons
@UBO
@INPI
GALLET François Xavier
DoB: 1960-01-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Perchepinte 31000 Toulouse France
311085 435401393 @Company
@Persons
@UBO
@INPI
RAIMUNDO GALLET Pascale
DoB: 1960-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Perchepinte 31000 Toulouse France
311086 435401393 @Company
@Persons
@UBO
@INPI
RAIMUNDO GALLET Pascale
DoB: 1960-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Perchepinte 31000 Toulouse France
758737 420463291 @Company
@Persons
@UBO
@INPI
GALLET Patrick Henri
DoB: 1960-06-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue de la Levée 1750 Saint-Laurent-sur-Saône France
2747584 413603739 @Company
@Persons
@UBO
@INPI
SABADIE ARNAU Odile
DoB: 1960-03-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Docteur Gallet 74000 Annecy FRANCE
3602992 420463291 @Company
@Persons
@UBO
@INPI
GALLET Patrick Henri
DoB: 1960-06-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue de la Levée 1750 Saint-Laurent-sur-Saône France
3602993 420463291 @Company
@Persons
@UBO
@INPI
GALLET Patrick Henri
DoB: 1960-06-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue de la Levée 1750 Saint-Laurent-sur-Saône France
8292642 442216420 @Company
@Persons
@UBO
@INPI
RAIMUNDO GALLET Pascale
DoB: 1960-08-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Perchepinte 31000 Toulouse France
8342856 523472199 @Company
@Persons
@UBO
@INPI
BORGNAT CLAUZEL Brigitte Jeanine Emilie
DoB: 1960-02-10
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Boulevard Charles Gallet 42120 Le Coteau FRANCE
10654340 439133703 @Company
@Persons
@UBO
@INPI
GALLET Pierre
DoB: 1960-06-14
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Lucien Mathieu 51210 Montmirail FRANCE
10661561 498990142 @Company
@Persons
@UBO
@INPI
GALLET Pierre André Francis
DoB: 1960-06-14
PoB: 62767 St-Pol sur ternoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE
11850230 528625635 @Company
@Persons
@UBO
@INPI
GALLET Philippe
DoB: 1960-06-06
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Roquefort Quartier 'Les Nouvelles' 13830 Roquefort-la-Bédoule FRANCE
13181687 448780379 @Company
@Persons
@UBO
@INPI
GALLET Christian
DoB: 1960-06-11
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage Thibault de Champagne 77100 Meaux 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.