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 1961-10-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19846 447600677 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 A Chemin d'Antan 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19847 447600677 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 A Chemin d'Antan 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19850 447600883 @Company
@Persons
@UBO
@INPI
GALLET Jérôme
DoB: 1961-10-30
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin d'Antan 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787468 441835147 @Company
@Persons
@UBO
@INPI
GALLET Jean François
DoB: 1961-10-23
PoB: Curepipe Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Du Cottage 92410 Ville-d'Avray France
2340200 485224307 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 1961-10-23
PoB: CUREPIPE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville d'Avray France
2502529 306591249 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 1961-10-23
PoB: CUREPIPE MAURICE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502530 306591249 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 1961-10-23
PoB: CUREPIPE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848300 488130840 @Company
@Persons
@UBO
@INPI
GALLET Richard
DoB: 1961-07-15
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Champy 45490 Gondreville France yes
@Cadastre
@Geotag
2848301 488130840 @Company
@Persons
@UBO
@INPI
GALLET Richard
DoB: 1961-07-15
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Champy 45490 Gondreville France yes
@Cadastre
@Geotag
10144598 326464344 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 1961-10-23
PoB: L'ILE MAURICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DU COTTAGE 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
13477542 789443322 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 1961-10-23
PoB: Curepipe ILE MAURICE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville-d'Avray France
15856423 306591249 @Company
@Persons
@UBO
@INPI
GALLET Jean-François
DoB: 23/10/1961
PoB: CUREPIPE ILE MAURICE
P. Physiqu
Quality: Vice-président du conseil d'administration,Directeur général dé
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville d'Avray France yes
@Cadastre
@Geotag
15856919 352914592 @Company
@Persons
@UBO
@INPI
Gallet Jean François
DoB: 23/10/1961
PoB: Curepipe ILE MAURICE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue du Cottage 92410 Ville-d'Avray 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.