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 1963-10-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970352 428646103 @Company
@Persons
@UBO
@INPI
Gallois Xavier
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
1970353 428646103 @Company
@Persons
@UBO
@INPI
Gallois Xavier
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
4844721 428645824 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de l'Îlette 44840 Les Sorinières France
5977310 531869915 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984392 531628485 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
5993054 535257729 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
6000096 532645769 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
6002624 435211164 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Ilette 44840 Les Sorinières France
6010535 450101472 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
6015126 431267798 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Ilette 44840 Les Sorinières France
6019167 481076180 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Ilette 44840 Les Sorinières France
6019936 528329675 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
6032123 535257406 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
6033470 512514027 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
6043580 529237398 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chollet 44120 Vertou France
6051778 428645824 @Company
@Persons
@UBO
@INPI
GALLOIS XAVIER GEORGES LEON
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'ÎLETTE 44840 Les Sorinieres France
6052519 539191866 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
6059010 453206153 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Ilette 44840 Les Sorinières France
6068242 433026952 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Ilette 44840 Les Sorinières France
6072029 527838031 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076078 790137830 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
6076079 790137830 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
6084414 534384060 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
6087158 523862365 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102897 820889061 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102898 820889061 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106446 522693464 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Chollet 44120 Vertou France
6111867 443408661 @Company
@Persons
@UBO
@INPI
GALLOIS Xavier Georges Léon Joseph
DoB: 1963-10-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de l'Ilette 44840 Les Sorinières 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.