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 1965-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429890 418511754 @Company
@Persons
@UBO
@INPI
GALLET HAMDI Isabelle
DoB: 1965-10-04
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Avenue DU PDT WILSON 94450 Limeil-Brévannes FRANCE
1484430 504160227 @Company
@Persons
@UBO
@INPI
TRUEL GALLET Florence
DoB: 1965-09-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Dampierre 39350 Le petit Mercey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1521722 499365468 @Company
@Persons
@UBO
@INPI
GALLET Denis, Roger, Marcel
DoB: 1965-07-31
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Eglise 25870 Les Auxons FRANCE
1521723 499365468 @Company
@Persons
@UBO
@INPI
GALLET Denis, Roger, Marcel
DoB: 1965-07-31
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Eglise 25870 Les Auxons FRANCE
1982850 490985843 @Company
@Persons
@UBO
@INPI
GALLET Joël
DoB: 1965-09-10
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Industrie 75013 Paris France
4264064 819426164 @Company
@Persons
@UBO
@INPI
GALLET GALLET COTY Isabelle Maria Julia
DoB: 1965-09-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Marcelin Berthelot 89000 Auxerre France
7748056 350161436 @Company
@Persons
@UBO
@INPI
GUILLOTEAU ROGER Laurence Isabelle
DoB: 1965-03-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG GALLET 41250 FONTAINES EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7748057 350161436 @Company
@Persons
@UBO
@INPI
ROGER Jean Michel Marie Raymond
DoB: 1965-12-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG GALLET 41250 FONTAINES EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7765347 380295246 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Manuel
DoB: 1965-07-31
PoB: SEBOLIDO PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DU MOULIN DE GALLET 41120 FEINGS FRANCE yes
@Cadastre
@Geotag
7765348 380295246 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Manuel
DoB: 1965-07-31
PoB: SEBOLIDO PENAFIEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DU MOULIN DE GALLET 41120 FEINGS FRANCE yes
@Cadastre
@Geotag
8545433 444603765 @Company
@Persons
@UBO
@INPI
GALLET RICHY Martine Danielle
DoB: 1965-09-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 allée de Montesssuis 1330 Villars-les-Dombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563395 327325700 @Company
@Persons
@UBO
@INPI
LANNEAU Eric
DoB: 1965-09-13
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route du Gallet 71330 Simard FRANCE
10466930 480941640 @Company
@Persons
@UBO
@INPI
GALLET RYS Stéphanie, Marguerite, Julie
DoB: 1965-07-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Tirmande 62960 Ligny-les-Aire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466931 480941640 @Company
@Persons
@UBO
@INPI
GALLET RYS Stéphanie, Marguerite, Julie
DoB: 1965-07-09
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Tirmande 62960 Ligny-les-Aire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498706 390540847 @Company
@Persons
@UBO
@INPI
GALLET LUGARDON Aude Francoise
DoB: 1965-11-27
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONJON DE SAINTINES 60410 SAINTINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15743617 882571508 @Company
@Persons
@UBO
@INPI
GALLET Stephane
DoB: 1965-05-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Lamartine 92130 Issy-les-Moulineaux 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.