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 GAL 1986-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3271644 810099267 @Company
@Persons
@UBO
@INPI
FALL Mamadou
DoB: 1986-09-30
PoB: Pikine Sénégal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
480 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3781398 338708191 @Company
@Persons
@UBO
@INPI
DUCLOUX BRESSON Florence
DoB: 1952-07-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GAL MAISTRE 52400 BOURBONNE LES BAINS FRANCE
4753708 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard du Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE
4753709 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard du Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE
5227142 322949058 @Company
@Persons
@UBO
@INPI
LE GOUELLEC DE SCHWARZ GAL Patrick Jean GRard
DoB: 1936-10-07
PoB: PARIS 16me
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 SQUARE HENRI PATE 75016 PARIS FRANCE
5227143 322949058 @Company
@Persons
@UBO
@INPI
LE GOUELLEC DE SCHWARZ GAL Patrick Jean GRard
DoB: 1936-10-07
PoB: PARIS 16me
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 SQUARE HENRI PATE 75016 PARIS FRANCE
5691485 794736215 @Company
@Persons
@UBO
@INPI
FALUE Sébastien
DoB: 1986-07-07
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Galésière 72400 Cherre FRANCE yes
@Cadastre
@Geotag
5871957 793104605 @Company
@Persons
@UBO
@INPI
LE GAL Antoine Vincent Yann
DoB: 1986-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos des Franquières 38330 Biviers France
7245922 338104896 @Company
@Persons
@UBO
@INPI
ARGOYTI Jean Jacques
DoB: 1944-11-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DU GAL DE GAULLE HENDAYE 0 64 FRANCE
9922281 794692087 @Company
@Persons
@UBO
@INPI
LANGEVIN Séverine
DoB: 1986-05-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Galéga Jarzé 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
9922282 794692087 @Company
@Persons
@UBO
@INPI
LANGEVIN Séverine
DoB: 1986-05-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Galéga Jarzé 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
11247686 818882268 @Company
@Persons
@UBO
@INPI
MBAYE Awa Diene
DoB: 1986-04-04
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jules Maciet 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247687 818882268 @Company
@Persons
@UBO
@INPI
MBAYE Awa Diene
DoB: 1986-04-04
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jules Maciet 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046799 440104131 @Company
@Persons
@UBO
@INPI
ANNEMA VAN REMMEN Klaske
DoB: 1986-08-07
PoB: Groningen PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Auguste Gal Etage 2 Bât A 6300 Nice FRANCE yes
@Cadastre
@Geotag
14498861 802627398 @Company
@Persons
@UBO
@INPI
RIEDINGER Benjamin
DoB: 1986-07-01
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Gal de Gaulle 67150 Gerstheim FRANCE
15918201 819655721 @Company
@Persons
@UBO
@INPI
LE GAL Marine
DoB: 1986-06-04
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-dit dit Fourdan 56310 Guern France
15918431 842673832 @Company
@Persons
@UBO
@INPI
LE GAL NOBLET Marine Morgane Sandrine
DoB: 1986-06-04
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-dit dit Fourdan 56310 Guern France
16183134 398024133 @Company
@Persons
@UBO
@INPI
GAL Caroline-Anne
DoB: 1986-07-04
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Dôme 92100 Boulogne-Billancourt 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.