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 LE GAL 1959-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648206 313029225 @Company
@Persons
@UBO
@INPI
LE GAL Pierre-Yves
DoB: 1959-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DU VINCIN 56000 Vannes FRANCE
3027286 442970802 @Company
@Persons
@UBO
@INPI
KLEIN Christian
DoB: 1959-07-13
PoB: 57433 Maizières-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 A RUE DU GAL METMAN 57000 Metz France
4759558 391999158 @Company
@Persons
@UBO
@INPI
MALO Pascal
DoB: 1959-05-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue du Gal de Gaulle 94420 Le Plessis-Trévise FRANCE
7908002 430343079 @Company
@Persons
@UBO
@INPI
HENNEBERT LE GAL Josselyne
DoB: 1959-01-13
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DE MONTREUIL 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9371001 491659785 @Company
@Persons
@UBO
@INPI
LE GAL AZUELOS Claudette
DoB: 1959-09-13
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE KERMERRIEN 29300 QUIMPERLE FRANCE
9371002 491659785 @Company
@Persons
@UBO
@INPI
LE GAL AZUELOS Claudette
DoB: 1959-09-13
PoB: PORT GENTIL GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE KERMERRIEN 29300 QUIMPERLE FRANCE
10023873 440807477 @Company
@Persons
@UBO
@INPI
LE GAL Pierre-Yves Andre Marie
DoB: 1959-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DU VINCIN VANNES 56000 VANNES FRANCE
10036406 341752368 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Claude
DoB: 1959-04-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 AV. EDOUARD HERRIOT 56000 VANNES FRANCE
10036407 341752368 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Claude
DoB: 1959-04-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 AV. EDOUARD HERRIOT 56000 VANNES FRANCE
10038975 313029225 @Company
@Persons
@UBO
@INPI
LE GAL Pierre-Yves
DoB: 1959-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DU VINCIN 56000 VANNES FRANCE
10041444 502535644 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Claude
DoB: 1959-04-19
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Edouard Herriot 56000 Vannes FRANCE
11920433 331900852 @Company
@Persons
@UBO
@INPI
ROUSSET Jean Pierre
DoB: 1959-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Avenue du Gal de Monsabert Le St Eloi Le Logis Neuf 13190 Allauch FRANCE
12176305 399230218 @Company
@Persons
@UBO
@INPI
PELOFFY FRANCOIS
DoB: 1959-08-13
PoB: 34 AGDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU GAL CLAVERY 78110 Le Vésinet FRANCE
14649416 440807477 @Company
@Persons
@UBO
@INPI
LE GAL Pierre-Yves André-Marie
DoB: 1959-04-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois du Vincin 56000 Vannes 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.