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 GALLO 1962-06-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607973 819758236 @Company
@Persons
@UBO
@INPI
LE GALLO JEAN-PIERRE
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis route de Villiers Adam 95740 Frepillon France
814752 819758236 @Company
@Persons
@UBO
@INPI
LE GALLO Jean-Pierre
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
. 16 bis route de Villiers Adam 95740 Frépillon FRANCE
3342068 421790072 @Company
@Persons
@UBO
@INPI
GALLO Jean-claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue GEORGES V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3343502 801364399 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 Avenue Georges V Entrée B 6000 Nice FRANCE yes
@Cadastre
@Geotag
3345853 792413213 @Company
@Persons
@UBO
@INPI
GALLO Jean - Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue George V Entrée C 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3345854 792413213 @Company
@Persons
@UBO
@INPI
GALLO Jean - Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue George V Entrée C 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356428 818790347 @Company
@Persons
@UBO
@INPI
GALLO Jean-claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Georges V 6000 Nice FRANCE
3356429 818790347 @Company
@Persons
@UBO
@INPI
GALLO Jean-claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Georges V 6000 Nice FRANCE
3376632 520653619 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3376633 520653619 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380022 530694595 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380023 530694595 @Company
@Persons
@UBO
@INPI
GALLO Jean Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3392094 818790487 @Company
@Persons
@UBO
@INPI
GALLO Jean-Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Georges V 6000 Nice FRANCE
3392095 818790487 @Company
@Persons
@UBO
@INPI
GALLO Jean-Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Georges V 6000 Nice FRANCE
3425262 803100882 @Company
@Persons
@UBO
@INPI
GALLO Jean-Claude Pierre
DoB: 1962-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Georges V Entrée B 6000 Nice FRANCE yes
@Cadastre
@Geotag
3439933 501690721 @Company
@Persons
@UBO
@INPI
JCS
DoB: 421790072
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Risso 6300 Nice FRANCE
3439934 501690721 @Company
@Persons
@UBO
@INPI
JCS
DoB: 421790072
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Risso 6300 Nice FRANCE
3535408 799692611 @Company
@Persons
@UBO
@INPI
GALLO Bernard
DoB: 1962-12-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Belletrud 6130 Grasse FRANCE
3930031 510495781 @Company
@Persons
@UBO
@INPI
GALLO Frédéric, Simon, Didier
DoB: 1962-05-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Luce de Casabianca 20200 Bastia FRANCE
3939307 798759163 @Company
@Persons
@UBO
@INPI
GALLO Véronique, Paule, Claudy
DoB: 1962-03-13
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2009 route de Cagnes 6570 Saint-Paul FRANCE
4028302 791147036 @Company
@Persons
@UBO
@INPI
MIAILHES GALLO Christine, Marie
DoB: 1962-06-14
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Errotachipia 64200 Arcangues FRANCE
9374594 428138432 @Company
@Persons
@UBO
@INPI
GALLO Jean-Yves
DoB: 1962-04-06
PoB: 29233 QUIMPERLE (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Poulbet 29300 Guilligomarch FRANCE yes
@Cadastre
@Geotag
9374595 428138432 @Company
@Persons
@UBO
@INPI
GALLO Jean-Yves
DoB: 1962-04-06
PoB: 29233 QUIMPERLE (FTER) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Poulbet 29300 Guilligomarch FRANCE yes
@Cadastre
@Geotag
9403312 429931546 @Company
@Persons
@UBO
@INPI
GALLO Jean Yves
DoB: 1962-04-06
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULBET GUILLIGOMARCH 29300 GUILLIGOMARCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9746588 383180072 @Company
@Persons
@UBO
@INPI
LE GALLO Yannick
DoB: 1962-06-23
PoB: Pontivy (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerarnio 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
13409589 497558825 @Company
@Persons
@UBO
@INPI
GALLO Guy
DoB: 1962-06-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES VALLATS 84560 MENERBES FRANCE
13409590 497558825 @Company
@Persons
@UBO
@INPI
GALLO Guy
DoB: 1962-06-14
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER LES VALLATS 84560 MENERBES FRANCE
14235216 539973891 @Company
@Persons
@UBO
@INPI
GALLO Pierre-Yves, Georges
DoB: 1962-06-06
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103C ancienne route Nationale 3 N° 103 C RAVINE DES CABRIS 97432 Saint-Pierre France
14235217 539973891 @Company
@Persons
@UBO
@INPI
GALLO Pierre-Yves, Georges
DoB: 1962-06-06
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103C ancienne route Nationale 3 N° 103 C RAVINE DES CABRIS 97432 Saint-Pierre France
14309751 500857859 @Company
@Persons
@UBO
@INPI
GALLO Pierre-Yves Georges
DoB: 1962-06-06
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 C ANCIENNE RN3 CONDE 97432 Ravine des Cabris France
14839975 402923734 @Company
@Persons
@UBO
@INPI
GALLO Antonietta
DoB: 1962-06-18
PoB: richemont57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du chemin de Fer Richemont 57270 Uckange FRANCE
14910924 402923734 @Company
@Persons
@UBO
@INPI
GALLO Antonietta
DoB: 1962-06-18
PoB: richemont57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du chemin de Fer Richemont 57270 Uckange FRANCE
15102114 402923734 @Company
@Persons
@UBO
@INPI
GALLO Antonietta
DoB: 1962-06-18
PoB: richemont57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du chemin de Fer Richemont 57270 Uckange FRANCE
15237666 797904299 @Company
@Persons
@UBO
@INPI
GALLO COCHET Antonietta, Carmella
DoB: 1962-06-18
PoB: 57582 Richemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du chemin de Fer 57270 Richemont FRANCE yes
@Cadastre
@Geotag
15237667 797904299 @Company
@Persons
@UBO
@INPI
GALLO COCHET Antonietta, Carmella
DoB: 1962-06-18
PoB: 57582 Richemont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du chemin de Fer 57270 Richemont 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.