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 1964-07-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3338248 828789115 @Company
@Persons
@UBO
@INPI
GALLO Thierry
DoB: 1964-12-09
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
257 Plan de Rimont 6340 Drap FRANCE
3369196 511598286 @Company
@Persons
@UBO
@INPI
POLI Marie Christine
DoB: 1964-03-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Francis Gallo 6300 Nice FRANCE
3386546 431773126 @Company
@Persons
@UBO
@INPI
BOUVIER GALLO Valérie Nathalie
DoB: 1964-09-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Domaine du Piol Villa Merry Cottage 6000 Nice FRANCE
3386547 431773126 @Company
@Persons
@UBO
@INPI
BOUVIER GALLO Valérie Nathalie
DoB: 1964-09-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Domaine du Piol Villa Merry Cottage 6000 Nice FRANCE
4657684 490876802 @Company
@Persons
@UBO
@INPI
GALLO Catherine Maryse
DoB: 1964-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
541 Route DES RIBES 6510 Le Broc FRANCE
4657685 490876802 @Company
@Persons
@UBO
@INPI
GALLO Catherine Maryse
DoB: 1964-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
541 Route DES RIBES 6510 Le Broc FRANCE
4863912 444860001 @Company
@Persons
@UBO
@INPI
GALLO Claude André
DoB: 1964-07-04
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Rue du Centre 69700 Loire-sur-Rhône France
4946234 509423430 @Company
@Persons
@UBO
@INPI
GALLO Claude
DoB: 1964-07-04
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue du Centre 69700 Loire-sur-Rhône France
5812699 508716198 @Company
@Persons
@UBO
@INPI
GALLO Philippe Antoine
DoB: 1964-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas du David 38850 Bilieu France yes
@Cadastre
@Geotag
5874841 488057159 @Company
@Persons
@UBO
@INPI
GALLO Anna-Maria
DoB: 1964-07-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Buis 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5874842 488057159 @Company
@Persons
@UBO
@INPI
GALLO Anna-Maria
DoB: 1964-07-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Buis 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5902451 818556029 @Company
@Persons
@UBO
@INPI
GALLO Anna-Maria
DoB: 1964-07-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue René Thomas 38000 Grenoble France
9428706 511958175 @Company
@Persons
@UBO
@INPI
GALLO Philippe Antoine
DoB: 1964-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Impasse des 3 Cèdres 38850 Bilieu France yes
@Cadastre
@Geotag
9428707 511958175 @Company
@Persons
@UBO
@INPI
GALLO Philippe Antoine
DoB: 1964-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Impasse des 3 Cèdres 38850 Bilieu France yes
@Cadastre
@Geotag
9462658 509465985 @Company
@Persons
@UBO
@INPI
GALLO Philippe Antoine
DoB: 1964-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Impasse des Trois Cèdres 38850 Bilieu France yes
@Cadastre
@Geotag
9462659 509465985 @Company
@Persons
@UBO
@INPI
GALLO Philippe Antoine
DoB: 1964-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Impasse des Trois Cèdres 38850 Bilieu France yes
@Cadastre
@Geotag
9489719 478307077 @Company
@Persons
@UBO
@INPI
GALLO Philippe
DoB: 1964-07-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE MAS DU DAVID 38850 Bilieu France yes
@Cadastre
@Geotag
9723890 790774707 @Company
@Persons
@UBO
@INPI
LE GALLO Marc, Yves, Marie
DoB: 1964-07-28
PoB: 56107 Larmor-plage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Pont Kerran 56440 Languidic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723891 790774707 @Company
@Persons
@UBO
@INPI
LE GALLO Marc, Yves, Marie
DoB: 1964-07-28
PoB: 56107 Larmor-plage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Pont Kerran 56440 Languidic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733347 503173544 @Company
@Persons
@UBO
@INPI
LE GALLO Marc Yves Marie
DoB: 1964-07-28
PoB: 56107 Larmor-plage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Brossolette 56440 Languidic FRANCE
9736069 352653901 @Company
@Persons
@UBO
@INPI
LE GALLO Paul
DoB: 1964-05-11
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Restermen 56160 Langoëlan FRANCE
11141386 814919742 @Company
@Persons
@UBO
@INPI
THIAM El Hadji, Khoular, Gallo
DoB: 1964-11-03
PoB: Dakar SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 route d'Agonac 24750 Champcevinel FRANCE
12239251 418916995 @Company
@Persons
@UBO
@INPI
HERMINE Jean Philippe
DoB: 1964-11-11
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13/15 Quai Le Gallo 92100 Boulogne-Billancourt FRANCE
12310195 522466671 @Company
@Persons
@UBO
@INPI
ENNOURI Hatem
DoB: 1964-09-09
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE
12344168 514120971 @Company
@Persons
@UBO
@INPI
TABET John
DoB: 1964-12-30
PoB: M'Bour SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QU ALPHONSE LE GALLO 92100 Boulogne-Billancourt FRANCE
13579675 444860001 @Company
@Persons
@UBO
@INPI
GALLO Claude André
DoB: 1964-07-04
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Rue du Centre 69700 Loire-sur-Rhône 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.