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 K GALL 1969-04-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946096 538078932 @Company
@Persons
@UBO
@INPI
Le Gall Rémy
DoB: 1969-09-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Seine 78670 Médan France
2502535 306591249 @Company
@Persons
@UBO
@INPI
LE GALL Jean Yves
DoB: 1969-10-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Résidence Le hameau 78810 Feucherolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3413422 507545358 @Company
@Persons
@UBO
@INPI
LE GALL David
DoB: 1969-11-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Borriglione 6100 Nice FRANCE
3940140 518618673 @Company
@Persons
@UBO
@INPI
LE GALL Corinne, Mireille, Hélène
DoB: 1969-12-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940141 518618673 @Company
@Persons
@UBO
@INPI
LE GALL Corinne, Mireille, Hélène
DoB: 1969-12-16
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
877 chemin des Soulières 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485915 482878535 @Company
@Persons
@UBO
@INPI
LE GALL Denis
DoB: 1969-06-28
PoB: TREGUIER 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHALOTAIS 22220 TREGUIER FRANCE
4488814 539643932 @Company
@Persons
@UBO
@INPI
OLLIVIER POISSON Claudie
DoB: 1969-04-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel An Gall 22710 Penvénan FRANCE
4505790 823859442 @Company
@Persons
@UBO
@INPI
GROT LE GALL Carole
DoB: 1969-06-06
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Croas Lein 22540 Tréglamus FRANCE
4505791 823859442 @Company
@Persons
@UBO
@INPI
GROT LE GALL Carole
DoB: 1969-06-06
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Croas Lein 22540 Tréglamus FRANCE
4526977 793898370 @Company
@Persons
@UBO
@INPI
LE GALL-QUEMENER Lionel, Marie, Henri
DoB: 1969-05-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Embruns 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5734243 500336300 @Company
@Persons
@UBO
@INPI
LE GALL Xavier
DoB: 1969-11-08
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE SAINT JULIEN 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
6012175 820631174 @Company
@Persons
@UBO
@INPI
LE GALL GAWRONSKI FLORENCE
DoB: 1969-12-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Clemenciere 44470 Thouaré-sur-Loire France
6716206 802054908 @Company
@Persons
@UBO
@INPI
ROUE CREAC'H Régine
DoB: 1969-09-12
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Isle en Gall 29430 Plouescat FRANCE
6748944 498399690 @Company
@Persons
@UBO
@INPI
LE GALL Patrick Jean
DoB: 1969-05-29
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES MYRTILLES 29800 PENCRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6748945 498399690 @Company
@Persons
@UBO
@INPI
LE GALL Patrick Jean
DoB: 1969-05-29
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES MYRTILLES 29800 PENCRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800995 820926087 @Company
@Persons
@UBO
@INPI
LE GALL TROMPEUSE Laurence
DoB: 1969-02-23
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Auguste Renoir 78400 Chatou FRANCE
7880354 508938123 @Company
@Persons
@UBO
@INPI
LE GALL MARIE Gaëlle
DoB: 1969-11-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Franc Moreau 78550 Bazainville FRANCE
8236661 811639616 @Company
@Persons
@UBO
@INPI
EPF PARTNERS
DoB: 405149055
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris France
9688373 482001492 @Company
@Persons
@UBO
@INPI
BENOIT LE GALL Marie-Laure
DoB: 1969-06-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Daou Barz 29700 Plomelin FRANCE
9688475 349455394 @Company
@Persons
@UBO
@INPI
BENOIT LE GALL Marie-Laure
DoB: 1969-06-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Duliscouët 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715024 820469518 @Company
@Persons
@UBO
@INPI
BENDEMMAGH LE GALL Libia
DoB: 1969-10-18
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B rue de la Rivière 56680 Plouhinec FRANCE
9715631 482046620 @Company
@Persons
@UBO
@INPI
BENOIT LE GALL Marie-Laure
DoB: 1969-06-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LIEU DIT DAOU BARZ 29700 PLOMELIN FRANCE
10046411 823028949 @Company
@Persons
@UBO
@INPI
POULAIN Franck
DoB: 1969-06-15
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de Kloz Ar Gall Kerguet 56370 Sarzeau FRANCE
12179124 430335380 @Company
@Persons
@UBO
@INPI
K GALL Bernard Pascal Marie
DoB: 1969-04-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue RENAULT 94160 SAINT MANDE FRANCE yes
@Cadastre
@Geotag
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.