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 1963-09-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64163 447487430 @Company
@Persons
@UBO
@INPI
GALLO Gilbert
DoB: 1963-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Chemin du Marais 38000 Grenoble France
64164 447487430 @Company
@Persons
@UBO
@INPI
GALLO Gilbert
DoB: 1963-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Marais 38000 Grenoble France
844560 431233154 @Company
@Persons
@UBO
@INPI
GALLO Michel Yves
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France yes
@Cadastre
@Geotag
844562 431233154 @Company
@Persons
@UBO
@INPI
GALLO Michel Yves
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France yes
@Cadastre
@Geotag
3387847 810662742 @Company
@Persons
@UBO
@INPI
GALLO VACIRCA Concetta
DoB: 1963-06-05
PoB: FERLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de la Colle Supérieure 6500 Menton FRANCE yes
@Cadastre
@Geotag
4001342 754005890 @Company
@Persons
@UBO
@INPI
GALLO AGESTA Hugo
DoB: 1963-10-02
PoB: Irun (13) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/ San Pedro 2-1 B Fontarabie 0 ESPAGNE
4028303 791147036 @Company
@Persons
@UBO
@INPI
GALLO Richard, William
DoB: 1963-10-22
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Errotachipia 64200 Arcangues FRANCE
5496636 499433092 @Company
@Persons
@UBO
@INPI
DESMAISONS Gilles
DoB: 1963-10-26
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Villa Gallo Romaine 85200 Fontenay-le-Comte France
5526745 323601484 @Company
@Persons
@UBO
@INPI
DESMAISONS Gilles Léon Amédée
DoB: 1963-10-26
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Villa Gallo-Romaine 85200 Fontenay-le-Comte France
5885067 813515301 @Company
@Persons
@UBO
@INPI
GALLO Marc
DoB: 1963-04-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Falaise 38360 Sassenage France
5890700 810741884 @Company
@Persons
@UBO
@INPI
GALLO Gilbert
DoB: 1963-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Marais 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890702 810741884 @Company
@Persons
@UBO
@INPI
GALLO Gilbert
DoB: 1963-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Marais 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8196017 431233154 @Company
@Persons
@UBO
@INPI
GALLO Michel Yves
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France yes
@Cadastre
@Geotag
8272187 519307177 @Company
@Persons
@UBO
@INPI
GALLO Michel
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France
8298923 789419553 @Company
@Persons
@UBO
@INPI
GALLO Michel Yves
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France yes
@Cadastre
@Geotag
8298924 789419553 @Company
@Persons
@UBO
@INPI
GALLO Michel Yves
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France yes
@Cadastre
@Geotag
8333175 821641248 @Company
@Persons
@UBO
@INPI
GALLO Michel
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France
8333176 821641248 @Company
@Persons
@UBO
@INPI
GALLO Michel
DoB: 1963-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Genets 31500 Toulouse France
11784196 753725886 @Company
@Persons
@UBO
@INPI
GALLO Lucien
DoB: 1963-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Chemin de l'Aigle Quartier de Bassan 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11784197 753725886 @Company
@Persons
@UBO
@INPI
GALLO Lucien
DoB: 1963-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin de l'Aigle Quartier de Bassan 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11850687 444407910 @Company
@Persons
@UBO
@INPI
GALLO Lucien François Léon
DoB: 1963-09-29
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Chemin de l'Aigle Quartier du Bassan 13390 Auriol FRANCE
12168619 437569338 @Company
@Persons
@UBO
@INPI
GUITTON Alixia
DoB: 1963-09-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Quai ALPHONSE LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12280433 822614079 @Company
@Persons
@UBO
@INPI
BOUBEKEUR Kamel
DoB: 1963-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12280434 822614079 @Company
@Persons
@UBO
@INPI
BOUBEKEUR Kamel
DoB: 1963-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12787856 793787409 @Company
@Persons
@UBO
@INPI
GALLO Lucien
DoB: 1963-09-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin DE L'AIGLE QUARTIER BASSAN 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12840174 442480190 @Company
@Persons
@UBO
@INPI
GALLO Lucien Francois Leon
DoB: 1963-09-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 AV. DE LACANAU 13700 MARIGNANE FRANCE
13924545 484968854 @Company
@Persons
@UBO
@INPI
PIZANO GALLO Nathalie Agnes Germaine
DoB: 1963-09-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Résidence les Bellevues de Convenance 97122 Baie-Mahault France
15227253 439328972 @Company
@Persons
@UBO
@INPI
GALLO TRENTI Odile Murielle
DoB: 1963-09-20
PoB: MONTCY NOTRE DAME/08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT EXUPERY 57710 TRESSANGE FRANCE yes
@Cadastre
@Geotag
15809143 520653619 @Company
@Persons
@UBO
@INPI
PIESSEN GALLO Sylvie Liliane
DoB: 1963-01-23
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice FRANCE yes
@Cadastre
@Geotag
15809144 520653619 @Company
@Persons
@UBO
@INPI
PIESSEN GALLO Sylvie Liliane
DoB: 1963-01-23
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 B Avenue George V 6000 Nice 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.