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 LE GALLO 1962-11-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144545 819758236 @Company
@Persons
@UBO
@INPI		 LE GALLO JEAN-PIERRE
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 bis route de Villiers Adam 95740 Frepillon France
607973 819758236 @Company
@Persons
@UBO
@INPI		 LE GALLO JEAN-PIERRE
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 bis route de Villiers Adam 95740 Frepillon France
814752 819758236 @Company
@Persons
@UBO
@INPI		 LE GALLO Jean-Pierre
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 . 16 bis route de Villiers Adam 95740 Frépillon FRANCE
1593060 819735382 @Company
@Persons
@UBO
@INPI		 LE GALLO Jean-Pierre
DoB: 1962-11-11
PoB: Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue CLAUDE BLOCH IMMEUBLE LE TRIFIDE 14000 Caen FRANCE
6238831 799977459 @Company
@Persons
@UBO
@INPI		 LE GALLO Jean-Pierre
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16B Route de Villiers Adam 95740 Frépillon FRANCE
6823481 478589773 @Company
@Persons
@UBO
@INPI		 LEPERA François
DoB: 1962-02-08
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 B Quai Le Gallo 92100 Boulogne-Billancourt FRANCE
7864386 431542869 @Company
@Persons
@UBO
@INPI		 PISTCHENKO QUERSONNIER Christine Lydia Renee
DoB: 1962-09-22
PoB: NEUSHTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
11393621 798672804 @Company
@Persons
@UBO
@INPI		 BOULLOT GALLO Sylvie Michèle Simonne
DoB: 1962-05-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue des Pompiers 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11393622 798672804 @Company
@Persons
@UBO
@INPI		 BOULLOT GALLO Sylvie Michèle Simonne
DoB: 1962-05-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue des Pompiers 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12313297 410206437 @Company
@Persons
@UBO
@INPI		 RENAULT DEVELOPPEMENT INDUSTRIEL ET COMMERCIAL - RDIC
DoB: 301462602
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 13/15 Quai Le Gallo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12387813 438408825 @Company
@Persons
@UBO
@INPI		 ALLEAUME Benoît
DoB: 1962-11-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13/15 Quai le gallo 92100 Boulogne-Billancourt FRANCE
13199077 819758236 @Company
@Persons
@UBO
@INPI		 LE GALLO JEAN-PIERRE
DoB: 1962-11-11
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 bis route de Villiers Adam 95740 Frepillon 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.