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 1963-01-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3376634 520653619 @Company
@Persons
@UBO
@INPI
PIESSEN GALLO Sylvie Liliane
DoB: 1963-01-23
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
3380024 530694595 @Company
@Persons
@UBO
@INPI
PIESSEN GALLO Sylvie Liliane
DoB: 1963-01-23
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
4509234 344693007 @Company
@Persons
@UBO
@INPI
GALLO Jean, Pierre, Raymond
DoB: 1963-01-03
PoB: 22176 Plédran FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Couessurel 22960 Plédran FRANCE
4517596 331861559 @Company
@Persons
@UBO
@INPI
GALLO Jean Pierre
DoB: 1963-01-03
PoB: 22 PLEDRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUESSUREL PLEDRAN 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
6691715 306461047 @Company
@Persons
@UBO
@INPI
LE GALLO Yann, Bernard, Michel
DoB: 1963-01-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Gauguin 78390 Bois d'Arcy FRANCE
12151672 780129987 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1963-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
13/15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152413 441639465 @Company
@Persons
@UBO
@INPI
FAURE Pascal
DoB: 1963-02-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
14745891 818092223 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1963-08-10
PoB: BOUAR REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Rivière 33150 Cenon 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.