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 GALLIE found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2011297 424969053 @Company
@Persons
@UBO
@INPI
GALLIE MICHEL ROGER MARC
DoB: 1946-08-26
PoB: 27242 LE FIDELAIRE (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
2101133 531728004 @Company
@Persons
@UBO
@INPI
MASSIE Fabienne
DoB: 1968-03-20
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue du Pays de Gallie 78860 Saint-Nom-la-Breteche France
2185182 513239525 @Company
@Persons
@UBO
@INPI
NATHAN Emmanuel
DoB: 1959-01-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Pays de Gallie 78860 St Nom la Breteche France
3318314 300798899 @Company
@Persons
@UBO
@INPI
GALLIE Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Valentin Hauy 63063 Clermont-Ferrand FRANCE
6429986 377956040 @Company
@Persons
@UBO
@INPI
LOUIT ANDRE SERGE GEORGES
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS, COURS DU MARECHAL GALLIE 0 BORDEAUX (33) FRANCE
6529780 304690654 @Company
@Persons
@UBO
@INPI
GALLIE Mathieu
DoB: 1961-03-08
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square du Berry 33260 La Teste-de-Buch FRANCE
7741547 428779060 @Company
@Persons
@UBO
@INPI
GALLIE Danielle Evelyne
DoB: 1952-09-05
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 DEGRES SAINT NICOLAS 41000 BLOIS FRANCE
8198303 318976628 @Company
@Persons
@UBO
@INPI
WIDERA GALLIE Colette Françoise
DoB: 1955-02-22
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin DU RITOURET 31000 Toulouse France
8311801 308055284 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1944-08-20
PoB: Alger Algérie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
GALLIE DES CHARMILLES 31780 Castelginest France
8734760 745980045 @Company
@Persons
@UBO
@INPI
GALLIE Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE VALENTIN HAUY 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741336 775636442 @Company
@Persons
@UBO
@INPI
GALLIE Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33/35 AV. DU MARECHAL LECLERC 63000 CLERMONT-FERRAND FRANCE
9621439 492277470 @Company
@Persons
@UBO
@INPI
COQUELET GUITARD Christelle
DoB: 1971-11-09
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GALLIE 87130 LINARDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621440 492277470 @Company
@Persons
@UBO
@INPI
COQUELET GUITARD Christelle
DoB: 1971-11-09
PoB: 23030 BOURGANEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA GALLIE 87130 LINARDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621441 492277470 @Company
@Persons
@UBO
@INPI
GUITARD Jean Christophe
DoB: 1970-10-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA GALLIE 87130 LINARDS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628148 538677154 @Company
@Persons
@UBO
@INPI
BORIE Serge Robert
DoB: 1971-04-29
PoB: 87051 La Croisille-sur-Briance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gallie 87130 Linards FRANCE
9645510 480514116 @Company
@Persons
@UBO
@INPI
GUITARD Jean Christophe
DoB: 1970-10-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA GALLIE 87130 LINARDS FRANCE
10724825 697221174 @Company
@Persons
@UBO
@INPI
PEIRIN ALAIN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CANNES 22 AVENUE MARECHAL GALLIE 0 FRANCE
11275701 828903658 @Company
@Persons
@UBO
@INPI
DESPRES Charlotte, Marie, Agnès
DoB: 1987-09-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Residence de la Petite Gallie 50480 Sainte-Marie-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11275702 828903658 @Company
@Persons
@UBO
@INPI
DESPRES Charlotte, Marie, Agnès
DoB: 1987-09-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Residence de la Petite Gallie 50480 Sainte-Marie-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162532 328641568 @Company
@Persons
@UBO
@INPI
BLANDIN DE CHALAIN MARIE GABRIEL
DoB: 1914-07-22
PoB: MAHEBOURG (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NI 92190 MEUDON 006 AVE DU GAL GALLIE 0 FRANCE
13293802 492415492 @Company
@Persons
@UBO
@INPI
AUGUSTIN GALLIE Marianne Catherine
DoB: 1954-08-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE AMEDEE ROUSSILLE 64000 PAU FRANCE
13293803 492415492 @Company
@Persons
@UBO
@INPI
AUGUSTIN GALLIE Marianne Catherine
DoB: 1954-08-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE AMEDEE ROUSSILLE 64000 PAU FRANCE
13309090 392349619 @Company
@Persons
@UBO
@INPI
GALLIE Georges
DoB: 1913-08-28
PoB: CAPBRETON - 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONCLA 64330 GARLIN FRANCE
13309091 392349619 @Company
@Persons
@UBO
@INPI
DUBOS GALLIE Nicole Marie Francoise
DoB: 1920-02-23
PoB: AIR SUR ADOUR - 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONCLA 64330 GARLIN 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.