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 GALLOT 1962-03-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814718 383494291 @Company
@Persons
@UBO
@INPI
GALLOT PATRICIA
DoB: 1962-04-18
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place Joseph Cugnot 94150 Rungis France
1814719 383494291 @Company
@Persons
@UBO
@INPI
GALLOT PATRICIA
DoB: 1962-04-18
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 place Joseph Cugnot 94150 Rungis France
5736735 382483048 @Company
@Persons
@UBO
@INPI
GALLOT LAVALLEE Bertrand
DoB: 1962-02-28
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
6094075 344133988 @Company
@Persons
@UBO
@INPI
GALLOT Pascal René
DoB: 1962-03-03
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Méthode 44100 Nantes France
6094076 344133988 @Company
@Persons
@UBO
@INPI
GALLOT Pascal René
DoB: 1962-03-03
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de la Méthode 44100 Nantes France
6897221 793488750 @Company
@Persons
@UBO
@INPI
DANTON GALLOT Corinne Pâquerette Germaine
DoB: 1962-08-01
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 51120 Sézanne FRANCE
6897222 793488750 @Company
@Persons
@UBO
@INPI
DANTON GALLOT Corinne Pâquerette Germaine
DoB: 1962-08-01
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Charles de Gaulle 51120 Sézanne FRANCE
10095706 539605196 @Company
@Persons
@UBO
@INPI
GALLOT Denis
DoB: 1962-09-24
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Affouages 54520 Laxou FRANCE
10095707 539605196 @Company
@Persons
@UBO
@INPI
GALLOT Denis
DoB: 1962-09-24
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Affouages 54520 Laxou FRANCE
11836248 794735514 @Company
@Persons
@UBO
@INPI
GALLOT Philippe
DoB: 1962-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Chemin des Gorguettes 13820 Ensuès-la-Redonne FRANCE
13613372 503790438 @Company
@Persons
@UBO
@INPI
GALLOT ERRAUD Béatrice, Léonie, Marie-Claude
DoB: 1962-05-18
PoB: 14654 Saint-Pierre-en-Auge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1056 chemin de l'Eglise 14130 Saint-Martin-aux-chartrains FRANCE
13613373 503790438 @Company
@Persons
@UBO
@INPI
GALLOT ERRAUD Béatrice, Léonie, Marie-Claude
DoB: 1962-05-18
PoB: 14654 Saint-Pierre-en-Auge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1056 chemin de l'Eglise 14130 Saint-Martin-aux-chartrains FRANCE
14657503 437873573 @Company
@Persons
@UBO
@INPI
GALLOT Denis
DoB: 1962-09-24
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Affouages 54520 Laxou FRANCE
14657504 437873573 @Company
@Persons
@UBO
@INPI
GALLOT Denis
DoB: 1962-09-24
PoB: 08298 Montcy-Notre-Dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Affouages 54520 Laxou FRANCE
14700511 327016424 @Company
@Persons
@UBO
@INPI
GALLOT Gérard Marie
DoB: 1962-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Banc 42290 Sorbiers 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.