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 LAURENT GALLO found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796366 527565311 @Company
@Persons
@UBO
@INPI
BELIN Laurent
DoB: 1978-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 quai Alphonse le Gallo 92100 Boulogne Billancourt France
1819195 518675251 @Company
@Persons
@UBO
@INPI
Belin Laurent
DoB: 1978-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 quai Alphonse le Gallo 92100 Boulogne-Billancourt France
3876767 397782319 @Company
@Persons
@UBO
@INPI
GALLO Pierre Alain Laurent
DoB: 1998-06-14
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Palol Mas de Orangers 66200 Elne France yes
@Cadastre
@Geotag
3876768 397782319 @Company
@Persons
@UBO
@INPI
GALLO Pierre Alain Laurent
DoB: 1998-06-14
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Palol Mas de Orangers 66200 Elne France yes
@Cadastre
@Geotag
3938808 538938077 @Company
@Persons
@UBO
@INPI
GALLO CELESCHI Catherine
DoB: 1919-12-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue des Orangers 6700 Saint-Laurent-du-Var FRANCE
3944897 319660163 @Company
@Persons
@UBO
@INPI
GALLO Filippe Bruno
DoB: 1944-10-06
PoB: TERMOLI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LEVANT BD DU POINT DU JOUR ENTREE F 6700 ST LAURENT DU VAR FRANCE
3947682 348508979 @Company
@Persons
@UBO
@INPI
GALLO Filippo
DoB: 1944-10-06
PoB: TERMOLI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DU LEVANT BAT F 213 BD DU POINT DU JOUR 6700 ST LAURENT DU VAR FRANCE
3959734 797903143 @Company
@Persons
@UBO
@INPI
GALLO CELESCHI Catherine, Etiennette
DoB: 1919-12-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue des Orangers 6700 Saint-Laurent-du-Var FRANCE
3979552 514518695 @Company
@Persons
@UBO
@INPI
GALLO CELESCHI Catherine
DoB: 1919-12-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue des Orangers 6700 Saint-Laurent-du-Var FRANCE
4071138 498658863 @Company
@Persons
@UBO
@INPI
LE GALLO Thomas Laurent
DoB: 1980-08-08
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Des Ruelles MACHERY 91640 Vaugrigneuse FRANCE
4771570 420242471 @Company
@Persons
@UBO
@INPI
LE GALLO Laurent Christophe
DoB: 1972-07-23
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Président Franklin Roosevelt 92340 Bourg-la-Reine FRANCE
4842008 518464920 @Company
@Persons
@UBO
@INPI
GALLO Pierre Laurent
DoB: 1962-11-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Impasse Belloeuf 69003 Lyon France
5100701 511321200 @Company
@Persons
@UBO
@INPI
GALLO Laurent Guy Noël
DoB: 1971-12-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit de la Noyerée 38200 Luzinay France yes
@Cadastre
@Geotag
5563994 510628910 @Company
@Persons
@UBO
@INPI
FLEURY Damien Laurent Victor
DoB: 1999-02-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Villa Gallo Romaine 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5831429 480060078 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1973-06-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Jules Guesde 38600 Fontaine France
6354977 808361042 @Company
@Persons
@UBO
@INPI
BOIREAU Laurent
DoB: 1977-10-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse Le Gallo 92100 Boulogne-Billancourt FRANCE
6446379 815389580 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1963-08-10
PoB: Bouar REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Rivière 33150 Cenon FRANCE
6464390 818092223 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1963-08-10
PoB: BOUAR REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Rivière 33150 Cenon FRANCE
7447373 494079015 @Company
@Persons
@UBO
@INPI
ABITBOL Laurent
DoB: 1967-12-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Gallo Romains 34300 Agde FRANCE
7447374 494079015 @Company
@Persons
@UBO
@INPI
ABITBOL Laurent
DoB: 1967-12-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Gallo Romains 34300 Agde FRANCE
7609348 751821141 @Company
@Persons
@UBO
@INPI
GALLO Laurent, Gérard, David
DoB: 1978-08-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Meuniers 5500 Buissard FRANCE
9436276 442995874 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1971-12-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LA NOYEREE 38200 Luzinay France
9482047 418435608 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1971-12-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin de la Combe Le Chapulay 38540 Valencin France yes
@Cadastre
@Geotag
9482048 418435608 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1971-12-25
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de la Combe Le Chapulay 38540 Valencin France yes
@Cadastre
@Geotag
9691636 538657263 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1961-12-15
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quillernan 56560 Guiscriff FRANCE
9717462 479760316 @Company
@Persons
@UBO
@INPI
GALLO Laurent, Robert
DoB: 1961-12-15
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quillernan 56560 Guiscriff FRANCE yes
@Cadastre
@Geotag
9717463 479760316 @Company
@Persons
@UBO
@INPI
GALLO Laurent, Robert
DoB: 1961-12-15
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quillernan 56560 Guiscriff FRANCE yes
@Cadastre
@Geotag
12162844 814741849 @Company
@Persons
@UBO
@INPI
LE GALLO Laurent, Christophe
DoB: 1972-07-23
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU PRESIDENT F. ROOSEVELT 92340 Bourg-la-Reine FRANCE
12370888 352328439 @Company
@Persons
@UBO
@INPI
LAURENT CHRISTINE
DoB: 1959-09-04
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai ALPHONE LE GALLO 92100 Boulogne-Billancourt FRANCE
13018137 752980433 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent
DoB: 1974-10-04
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Voie Gallo Romaine 70170 Port-sur-Saône FRANCE
13018138 752980433 @Company
@Persons
@UBO
@INPI
FRANCOIS Laurent
DoB: 1974-10-04
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Voie Gallo Romaine 70170 Port-sur-Saône FRANCE
13418848 353744733 @Company
@Persons
@UBO
@INPI
HERNANDEZ GALLO Mireille
DoB: 1958-11-25
PoB: 69288 Saint-Laurent-de-muré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monte des Crozes 69720 Saint-Laurent-de-muré FRANCE yes
@Cadastre
@Geotag
14745891 818092223 @Company
@Persons
@UBO
@INPI
GALLO Laurent
DoB: 1963-08-10
PoB: BOUAR REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Rivière 33150 Cenon FRANCE
15809355 847555463 @Company
@Persons
@UBO
@INPI
GALLO Giiacomo
DoB: 1983-05-27
PoB: Bra ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 Avenue des Plans 6700 Saint-Laurent-du-Var 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.