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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GALLO 1969-06-04 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
648944 | 520733429 @Company @Persons @UBO @INPI |
GALLO Franck, Jean, Pierre DoB: 1969-09-10 PoB: 56178 Pontivy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
rue Pierre Ache Résidence Floréale - Appartement 12 56000 Vannes FRANCE | ||
3355315 | 480166552 @Company @Persons @UBO @INPI |
RAMATCHANDIRIN BASKARAN Raquiny DoB: 1969-08-30 PoB: PONDICHERY INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue François Gallo 6300 Nice FRANCE | ||
3369194 | 511598286 @Company @Persons @UBO @INPI |
FALCONE Joël Jean Charles DoB: 1969-03-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Francis Gallo 6300 Nice FRANCE | ||
3369195 | 511598286 @Company @Persons @UBO @INPI |
FALCONE Joël Jean Charles DoB: 1969-03-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Francis Gallo 6300 Nice FRANCE | ||
3426147 | 381491166 @Company @Persons @UBO @INPI |
FALCONE Joël Jean Charles DoB: 1969-03-15 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Francis Gallo 6300 Nice FRANCE | ||
4925800 | 411237076 @Company @Persons @UBO @INPI |
GALLO BONNEFOI Marie Pascale DoB: 1969-06-04 PoB: Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de Beaurevoir 38360 Sassenage France | ||
5919468 | 480147693 @Company @Persons @UBO @INPI |
GALLO Guiseppe DoB: 1969-08-07 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route des Trus 38450 Vif France | ||
7597930 | 821673985 @Company @Persons @UBO @INPI |
GALLO Jean-Christian, Michel DoB: 1969-06-20 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Carnot 5000 Gap FRANCE | ||
7603561 | 452628076 @Company @Persons @UBO @INPI |
GALLO Jean-Christian DoB: 1969-06-20 PoB: 70279 GRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Carnot 5000 Gap FRANCE | ||
8200438 | 752783019 @Company @Persons @UBO @INPI |
GALLO Xavier Victor Marcel DoB: 1969-09-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue des Vergers 81600 Rivières France | ||
9428710 | 511958175 @Company @Persons @UBO @INPI |
GALLO BONNEFOI Marie-Pascale DoB: 1969-06-04 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Beaurevoir 38360 Sassenage France | yes @Cadastre @Geotag |
|
9462661 | 509465985 @Company @Persons @UBO @INPI |
GALLO BONNEFOI Marie Pascale DoB: 1969-06-05 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Beaurevoir 38360 Sassenage France | yes @Cadastre @Geotag |
|
9693969 | 483909982 @Company @Persons @UBO @INPI |
LE GALLO Anne Marie-Claude DoB: 1969-06-20 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 AVENUE DE LA BAIE 56470 LA TRINITE SUR MER FRANCE | ||
9693970 | 483909982 @Company @Persons @UBO @INPI |
LE GALLO Anne Marie-Claude DoB: 1969-06-20 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 AVENUE DE LA BAIE 56470 LA TRINITE SUR MER FRANCE | ||
9695963 | 441198108 @Company @Persons @UBO @INPI |
LE GALLO Anne, Marie DoB: 1969-06-20 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Parc Kerentree 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9728865 | 499228013 @Company @Persons @UBO @INPI |
LE GALLO Anne Marie-Claude DoB: 1969-06-20 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 AVENUE DE LA BAIE 56470 LA TRINITE SUR MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9728866 | 499228013 @Company @Persons @UBO @INPI |
LE GALLO Anne Marie-Claude DoB: 1969-06-20 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 AVENUE DE LA BAIE 56470 LA TRINITE SUR MER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9733156 | 499234763 @Company @Persons @UBO @INPI |
LE GALLO Anne, Marie-Claude DoB: 1969-06-20 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Parc Kérentrée 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10734234 | 444684278 @Company @Persons @UBO @INPI |
GALLO Marc DoB: 1969-05-14 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1944 Avenue Schumann Les Arbousiers 6210 Mandelieu-la-Napoule FRANCE | ||
10739723 | 823096235 @Company @Persons @UBO @INPI |
GALLO Marc DoB: 1969-05-14 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1302 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE | ||
12160292 | 509438859 @Company @Persons @UBO @INPI |
OUESLATI Ramzi DoB: 1969-06-25 PoB: TUNIS TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Quai Alphonse le gallo 92100 Boulogne-Billancourt FRANCE | ||
12582756 | 480341932 @Company @Persons @UBO @INPI |
GALLO LACAZE-MASMONTEIL Véronique, Marie, Andrée DoB: 1969-02-06 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
164 bis rue des Roissys 92320 Chatillon FRANCE | yes @Cadastre @Geotag |
|
13345046 | 540003019 @Company @Persons @UBO @INPI |
GALLO Hélène DoB: 1969-06-18 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
162 rue des Santolines 84800 Lagnes FRANCE | ||
14623375 | 499228013 @Company @Persons @UBO @INPI |
LE GALLO Anne, Marie-Claude DoB: 1969-06-20 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 avenue d'Orient 56340 Carnac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14623376 | 499228013 @Company @Persons @UBO @INPI |
LE GALLO Anne, Marie-Claude DoB: 1969-06-20 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 avenue d'Orient 56340 Carnac FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.