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 1964-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613346 505393504 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
613347 505393504 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
1128021 505393504 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
3828480 353792278 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Toulouse APP 34 LE BEACH 66140 Canet-en-Roussillon France
3868456 397478546 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Toulouse APP 34 LE BEACH 66140 Canet-en-Roussillon France
3879013 354097438 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Toulouse APP 34 LE BEACH 66140 Canet-en-Roussillon France
3951004 492169628 @Company
@Persons
@UBO
@INPI
GALLOIS Nathalie, Renée, Louise
DoB: 1964-11-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de Cannes Résidence Antibes les Pins Bât D 6160 Juan-les-Pins FRANCE
4290612 813032000 @Company
@Persons
@UBO
@INPI
GALLOIS BLAISE Nathalie Valérie
DoB: 1964-07-05
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Emile Zola 2500 Hirson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290613 813032000 @Company
@Persons
@UBO
@INPI
GALLOIS BLAISE Nathalie Valérie
DoB: 1964-07-05
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Emile Zola 2500 Hirson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239940 488345430 @Company
@Persons
@UBO
@INPI
LARPENT GALLOIS Ghislaine
DoB: 1964-04-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JOVYS 18110 QUANTILLY FRANCE
5832281 429615750 @Company
@Persons
@UBO
@INPI
GALLOIS Jeremie
DoB: 1964-05-22
PoB: Chambery (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Epinette 38530 Chapareillan France
7147256 753370220 @Company
@Persons
@UBO
@INPI
GALLOIS Florent
DoB: 1964-07-30
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Mail du Neutrimo Le Cottage 1280 Prevessin Moens FRANCE
7147257 753370220 @Company
@Persons
@UBO
@INPI
GALLOIS Florent
DoB: 1964-07-30
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Mail du Neutrimo Le Cottage 1280 Prevessin Moens FRANCE
7845556 419292115 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
7851998 490971090 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES VOLUBILIS 78450 Chavenay FRANCE
7868767 480569375 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
7868768 480569375 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE yes
@Cadastre
@Geotag
7966348 488337692 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES VOLUBILIS 78450 Chavenay FRANCE
9113282 491396727 @Company
@Persons
@UBO
@INPI
TACQUET GALLOIS Caroline
DoB: 1964-07-11
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route des Fournes 59320 Escobecques France
9140925 489580944 @Company
@Persons
@UBO
@INPI
TACQUET GALLOIS Caroline
DoB: 1964-07-11
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route des Fournes 59320 Escobecques France
9223743 813540655 @Company
@Persons
@UBO
@INPI
TACQUET GALLOIS Caroline
DoB: 1964-07-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Fournes 59320 Escobecques France yes
@Cadastre
@Geotag
12273834 514555655 @Company
@Persons
@UBO
@INPI
BEASSE Franck
DoB: 1964-06-29
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Gallois 92340 Bourg-la-Reine FRANCE
12336974 509696936 @Company
@Persons
@UBO
@INPI
GALLOIS Marc
DoB: 1964-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Volubilis 78450 Chavenay FRANCE
12903747 493802987 @Company
@Persons
@UBO
@INPI
GALLOIS Nathalie Valérie
DoB: 1964-07-05
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rond point Emile Zola 8300 Rethel France yes
@Cadastre
@Geotag
12903748 493802987 @Company
@Persons
@UBO
@INPI
GALLOIS Nathalie Valérie
DoB: 1964-07-05
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rond point Emile Zola 8300 Rethel France yes
@Cadastre
@Geotag
12927695 538422361 @Company
@Persons
@UBO
@INPI
GALLOIS Nathalie Valérie
DoB: 1964-07-05
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1359 chemin du Curé 8230 Rocroi 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.