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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LE GAL 1955-03-03 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 624442 | 362500506 @Company @Persons @UBO @INPI |
SODEFITEX DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Boulevard du Centenaire de la Commune 0 Dakar Sénégal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3800684 | 507499085 @Company @Persons @UBO @INPI |
DIOP Mamadou DoB: 1955-05-26 PoB: Rufisq Sénégal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Cèdres 66270 Le Soler France | ||
| 8972252 | 432886893 @Company @Persons @UBO @INPI |
LE GAL Philippe Denis Roger DoB: 1955-08-06 PoB: 35236 Redon P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue de la Clôture 56350 Saint-Jean-la-Poterie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8972253 | 432886893 @Company @Persons @UBO @INPI |
LE GAL Philippe Denis Roger DoB: 1955-08-06 PoB: 35236 Redon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue de la Clôture 56350 Saint-Jean-la-Poterie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9695861 | 448831859 @Company @Persons @UBO @INPI |
LE GAL RETY Annick DoB: 1955-08-03 PoB: 56048 LE CROISTY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5C BOULEVARD JOFFRE 56100 LORIENT FRANCE | ||
| 9704722 | 801120247 @Company @Persons @UBO @INPI |
LE GAL RETY Annick, Bernadette DoB: 1955-08-03 PoB: 56048 Le Croisty FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Bellevue 56540 Le Croisty FRANCE | ||
| 9737597 | 532523461 @Company @Persons @UBO @INPI |
LE GAL RETY Annick, Bernadette DoB: 1955-08-03 PoB: 56048 Le Croisty FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Bellevue 56540 Le Croisty FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9737598 | 532523461 @Company @Persons @UBO @INPI |
LE GAL RETY Annick, Bernadette DoB: 1955-08-03 PoB: 56048 Le Croisty FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Bellevue 56540 Le Croisty FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10013841 | 351134663 @Company @Persons @UBO @INPI |
LE GAL Christian DoB: 1955-03-03 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 impasse du Moulin de Campen 56000 Vannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10013842 | 351134663 @Company @Persons @UBO @INPI |
LE GAL Christian DoB: 1955-03-03 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 impasse du Moulin de Campen 56000 Vannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10038496 | 316972843 @Company @Persons @UBO @INPI |
LE GAL Christian Philippe Marie DoB: 1955-06-03 PoB: 56260 VANNES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 AVENUE ROOSEVELT 56000 VANNES FRANCE | ||
| 10040139 | 789948338 @Company @Persons @UBO @INPI |
LE GAL Christian Philippe Marie DoB: 1955-03-03 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 impasse Moulin de Campen 56000 Vannes FRANCE | ||
| 10062482 | 399716133 @Company @Persons @UBO @INPI |
LE GAL Christian Philippe Marie DoB: 1955-03-03 PoB: VANNES (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 AV. ROOSVELT 56000 VANNES FRANCE | ||
| 11185393 | 452845498 @Company @Persons @UBO @INPI |
LE GAL Christian DoB: 1955-08-27 PoB: 35236 Redon (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
137 bis avenue de Lattre de Tassigny 44500 La Baule Escoublac France | yes @Cadastre @Geotag |
|
| 11320093 | 339274607 @Company @Persons @UBO @INPI |
BURRI Philippe William DoB: 1955-03-24 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue GAL LECLERC 39300 Champagnole France | ||
| 12463305 | 819132010 @Company @Persons @UBO @INPI |
LE GAL Gilles DoB: 1955-06-09 PoB: 29039 Concarneau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue Maurice Chevalier 40280 Saint-Pierre-du-Mont FRANCE | ||
| 12463306 | 819132010 @Company @Persons @UBO @INPI |
LE GAL Gilles DoB: 1955-06-09 PoB: 29039 Concarneau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 rue Maurice Chevalier 40280 Saint-Pierre-du-Mont FRANCE | ||
| 13525181 | 395334535 @Company @Persons @UBO @INPI |
VARLET Philippe Fernand Henri DoB: 1955-09-05 PoB: Dakar Sénégal P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
20 Rue Gabriel Péri 76600 Le Havre France | ||
| 14772747 | 349181354 @Company @Persons @UBO @INPI |
PROU Jean-Claude DoB: 1955-09-08 PoB: 76540 Rouen (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
38T Rue DU GAL DE GAULLE 76770 Le Houlme France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.