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 1979-04-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2046239 484223094 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE LA NEF
DoB: 339799116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Canuts 69120 Vaulx-en-Velin France
2142860 797961265 @Company
@Persons
@UBO
@INPI
Gallet Anne-Claire
DoB: 1979-05-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Herold 75001 Paris France
2368431 828224857 @Company
@Persons
@UBO
@INPI
Gallet Olivier Claude Henri
DoB: 1979-07-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue Dubonnet 92400 Courbevoie France
2383270 531789378 @Company
@Persons
@UBO
@INPI
Gallet Rémy François Bernard
DoB: 1979-08-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue des Pyrénées 75020 Paris France
2383271 531789378 @Company
@Persons
@UBO
@INPI
Gallet Rémy François Bernard
DoB: 1979-08-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue des Pyrénées 75020 Paris France
2441111 531767358 @Company
@Persons
@UBO
@INPI
Gallet Rémy François Bernard
DoB: 1979-08-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue des Pyrénées 75020 Paris France
2441112 531767358 @Company
@Persons
@UBO
@INPI
Gallet Rémy François Bernard
DoB: 1979-08-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue des Pyrénées 75020 Paris France
2626793 487793978 @Company
@Persons
@UBO
@INPI
MEAK DUMAS Mao
DoB: 1979-06-05
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Gallet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626794 487793978 @Company
@Persons
@UBO
@INPI
MEAK DUMAS Mao
DoB: 1979-06-05
PoB: Battambang Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Gallet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628309 324802131 @Company
@Persons
@UBO
@INPI
BIETRIX Jacques Olivier Claude
DoB: 1979-12-31
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Gallet 26000 Valence France
2628310 324802131 @Company
@Persons
@UBO
@INPI
BIETRIX Jacques Olivier Claude
DoB: 1979-12-31
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Gallet 26000 Valence France
2989183 539458075 @Company
@Persons
@UBO
@INPI
GALLET François
DoB: 1979-01-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts Mesnils 28400 Marolles-les-Buis FRANCE
3375867 528743248 @Company
@Persons
@UBO
@INPI
BOUCENNA Najat
DoB: 1979-04-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route Canta Gallet 6200 Nice FRANCE
3955124 435081914 @Company
@Persons
@UBO
@INPI
GALLET Yann, Laurent, Louis
DoB: 1979-04-04
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 avenue de la Pépinière Bât B3 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4638953 827973074 @Company
@Persons
@UBO
@INPI
ATHENA II
DoB: 392414074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 Route de Canta Gallet 6000 Nice FRANCE
4709352 523863058 @Company
@Persons
@UBO
@INPI
GALLET Rémy
DoB: 1979-08-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Rue DES PYRENEES 75020 Paris FRANCE
4913991 539478552 @Company
@Persons
@UBO
@INPI
MAUNY GALLET Florence Emilie
DoB: 1979-07-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Le Girard 69420 Ampuis France
5158303 828282426 @Company
@Persons
@UBO
@INPI
GALLET Caroline
DoB: 1979-10-12
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Lumières 59151 Arleux FRANCE yes
@Cadastre
@Geotag
5159308 482186038 @Company
@Persons
@UBO
@INPI
GALLET Christophe
DoB: 1979-04-20
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Henri Barbusse 59179 Fenain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180776 522217348 @Company
@Persons
@UBO
@INPI
GALLET Christophe
DoB: 1979-04-20
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du moulin blanc 59165 Auberchicourt FRANCE
5327637 802989707 @Company
@Persons
@UBO
@INPI
GALLET Rémy, François, Bernard
DoB: 1979-08-23
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Bis chemin des Coteaux 14123 Fleury-sur-Orne FRANCE
8041211 802102376 @Company
@Persons
@UBO
@INPI
GALLET Christophe
DoB: 1979-08-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Ligérienne Saint-Mathurin-sur-Loire 49250 LOIRE AUTHION France
9488615 489225839 @Company
@Persons
@UBO
@INPI
GALLET Guillaume
DoB: 1979-11-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin DE BESSEY 38690 Châbons France
9488616 489225839 @Company
@Persons
@UBO
@INPI
GALLET Guillaume
DoB: 1979-11-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin DE BESSEY 38690 Châbons France
9833141 812797702 @Company
@Persons
@UBO
@INPI
GALLET Anthony André
DoB: 1979-01-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quartier du révol 83143 Val FRANCE
10431576 752514877 @Company
@Persons
@UBO
@INPI
GALLET Anne, Louise, Bernadette
DoB: 1979-03-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Général de Gaulle 59330 Hautmont FRANCE
10470825 820973816 @Company
@Persons
@UBO
@INPI
GALLET Anne
DoB: 1979-03-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Général de Gaulle 59330 Hautmont FRANCE
10810937 820283802 @Company
@Persons
@UBO
@INPI
GALLET HEBERT Aurélie Claudette Fanny
DoB: 1979-11-04
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de l'Eglise 80600 Raincheval France
12197176 788956548 @Company
@Persons
@UBO
@INPI
GALLET Nicolas
DoB: 1979-07-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Pierre de Ronsard 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12362679 612039222 @Company
@Persons
@UBO
@INPI
GALLET Rémy
DoB: 1979-08-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
12378238 505191536 @Company
@Persons
@UBO
@INPI
GALLET Rémy
DoB: 1979-08-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de la Reine 92100 Boulogne-Billancourt FRANCE
12723617 430447227 @Company
@Persons
@UBO
@INPI
DESREE Jean-François Pascal Ludovic
DoB: 1979-03-16
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hôtel Gallet - les Champs-de-Losq 50620 REMILLY LES MARAIS FRANCE 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.