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 393166210 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9375963 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Jean, François, Marie
DoB: 1952-02-03
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence du Rocher 53100 Mayenne FRANCE
9375964 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Jean, François, Marie
DoB: 1952-02-03
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence du Rocher 53100 Mayenne FRANCE
9375965 393166210 @Company
@Persons
@UBO
@INPI
LE GALL PALMER LE GALL Anne Françoise
DoB: 1959-07-29
PoB: ANTONY (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Kerleguer 29730 Guilvinec FRANCE
9375966 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Claude
DoB: 1950-06-02
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0628 USA 557 Washington avenue West trenton - new jersey 0 ETATS-UNIS D'AMERIQUE
9375967 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Marie, Annick
DoB: 1953-03-12
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pre Tan 56230 Molac FRANCE
9375968 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Thomas
DoB: 1955-01-05
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Hennebont 56440 Languidic FRANCE
9375969 393166210 @Company
@Persons
@UBO
@INPI
LE GALL André
DoB: 1956-03-21
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pervenches 29470 Plougastel Daoulas FRANCE
9375970 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Monique
DoB: 1962-06-30
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Moignerie 35540 Plerguer FRANCE
9375971 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Hervé
DoB: 1966-11-25
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Sébastien 29120 Tréméoc FRANCE
9375972 393166210 @Company
@Persons
@UBO
@INPI
LE GALL FORTNER Geneviève
DoB: 1975-07-13
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oxford Ms 38655 - USA 320 County Club Road Oxford 0 ETATS-UNIS D'AMERIQUE
9375973 393166210 @Company
@Persons
@UBO
@INPI
LE GALL DILLER Gwénael, Marie
DoB: 1978-02-13
PoB: Princeton - new jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0628 USA 557 Washington avenue West trenton - new jersey 0 ETATS-UNIS D'AMERIQUE
9375974 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Mathieu
DoB: 1981-06-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Saint-Jean 79000 Niort FRANCE
9375975 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Anne, Élise
DoB: 1987-06-03
PoB: Princeton ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0628 USA 557 Washington avenue West trenton - new jersey 0 ETATS-UNIS D'AMERIQUE
9375976 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Arnaud, Thomas
DoB: 1986-12-30
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Hennebont 56440 Languidic FRANCE
9375977 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Pauline
DoB: 1988-03-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pervenches 29470 Plougastel Daoulas FRANCE
9375978 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Thomas, Brieuc
DoB: 1988-04-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence du Rocher 53100 Mayenne FRANCE
9375979 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Anna, Marion
DoB: 1989-07-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pervenches 29470 Plougastel Daoulas FRANCE
9375980 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Bruno
DoB: 1990-04-15
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Hennebont 56440 Languidic FRANCE
9375981 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Etienne, François
DoB: 1991-06-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Pervenches 29470 Plougastel Daoulas FRANCE
9375982 393166210 @Company
@Persons
@UBO
@INPI
LE GALL Tangi
DoB: 1991-12-27
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pre Tan 56230 Molac 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.