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 397907734 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4505715 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Jacques
DoB: 1964-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue DE CIRCOURT 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505716 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Jacques
DoB: 1964-06-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue DE CIRCOURT 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505717 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Françoise, Claude, Geneviève
DoB: 1962-02-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Promenades 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505718 397907734 @Company
@Persons
@UBO
@INPI
LE GALL LONCLE Sylvie, Marie, Claire
DoB: 1958-06-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 à rue Duguay-Trouin 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505719 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Philippe Louis Joseph
DoB: 1956-12-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue ALSACE LORRAINE 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505720 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Claude Jean Yves
DoB: 1959-09-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue DE VERDUN 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505721 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Christophe Jean Philippe
DoB: 1967-01-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue CHARBONNERIE 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505722 397907734 @Company
@Persons
@UBO
@INPI
LE GALL Pascal Loic Claude
DoB: 1969-10-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DU CALVAIRE 44630 Le Dresny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505723 397907734 @Company
@Persons
@UBO
@INPI
INDIVISION LE GALL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue ALSACE LORRAINE 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15698597 397907734 @Company
@Persons
@UBO
@INPI
DERICHEBOURG IMMOBILIER
DoB: 453856981
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 avenue du Général Michel Bizot 75012 Paris France yes
@Cadastre
@Geotag
15698598 397907734 @Company
@Persons
@UBO
@INPI
Candelier Pierre
DoB: 14/04/1971
PoB: Gardanne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
119 avenue du Général Michel Bizot 75012 Paris France yes
@Cadastre
@Geotag

 

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.