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 GALLOIS 1957-12-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438909 488375072 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
444977 521992081 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
1707899 353385933 @Company
@Persons
@UBO
@INPI
Gallois Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 avenue Gabriel Peri 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
1710348 479292997 @Company
@Persons
@UBO
@INPI
Gallois Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois France
2065960 509577334 @Company
@Persons
@UBO
@INPI
GALLOIS Bernard, Simon, René
DoB: 1957-03-12
PoB: 72180 MAMERS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs de Croix Montrenault 72600 Saosnes France
2333027 449355007 @Company
@Persons
@UBO
@INPI
GALLOIS MARC
DoB: 1957-12-31
PoB: LE RAINCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 avenue Gabriel Peri 91700 Ste Genevieve des Bois France yes
@Cadastre
@Geotag
2425800 503544538 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 avenue Gabriel Péri 91700 Sainte Genevieve des Bois France yes
@Cadastre
@Geotag
4124881 429521503 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4166658 750509853 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4194334 315253047 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4197670 804924124 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
6197623 790113815 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
6200650 388615205 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: LE RAINCY (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Avenue GABRIEL PERI 91700 Sainte-Geneviève-des-Bois FRANCE
12259985 812266773 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
12380095 315483776 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue GABRIEL PERI 91700 Sainte-Geneviève-des-Bois FRANCE
13159050 328451919 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois 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.