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 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:

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.