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 1983-08-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45031 414627919 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France
701248 821498649 @Company
@Persons
@UBO
@INPI
DIKEBELE Brice
DoB: 1983-08-02
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
701249 821498649 @Company
@Persons
@UBO
@INPI
DIKEBELE Brice
DoB: 1983-08-02
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
941004 491314753 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DES EPINETTES 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4834924 418898433 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France
4835506 418895678 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France
4863408 499360873 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877619 491314753 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DES EPINETTES 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4889953 492318431 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France
4891209 499360600 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France
4902997 499481208 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France
4930186 512502642 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4966059 519107197 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France
4984835 490656311 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France
5077547 499361368 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France
5087775 539730069 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5105503 517772455 @Company
@Persons
@UBO
@INPI
GALLO Florian
DoB: 1983-08-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9442622 414627919 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Epinettes 69580 Sathonay-Village France
9454478 497776385 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DES EPINETTES 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9460898 420071672 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
9460899 420071672 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
12301192 821833647 @Company
@Persons
@UBO
@INPI
BOUBAKER Mohamed Aymen
DoB: 1983-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE
13576035 319403341 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15928498 339699241 @Company
@Persons
@UBO
@INPI
GALLO Florian Pierre
DoB: 1983-08-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Vire 69300 Caluire-et-Cuire 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.