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 1962-08-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568420 480140078 @Company
@Persons
@UBO
@INPI
BRAMI Thierry
DoB: 1962-01-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU GAL ARCHINARD 95400 Villiers-le-Bel FRANCE
2313940 449697077 @Company
@Persons
@UBO
@INPI
Le Gal Laurent
DoB: 1962-01-19
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de l'Opéra 75002 Paris France
2313941 449697077 @Company
@Persons
@UBO
@INPI
Le Gal Laurent
DoB: 1962-01-19
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de l'Opéra 75002 Paris France
4486409 828988477 @Company
@Persons
@UBO
@INPI
LE GAL Annie Mireille
DoB: 1962-08-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Bruyères 22300 Ploumilliau FRANCE
4796651 789177748 @Company
@Persons
@UBO
@INPI
A.3.M.B.M EDITIONS
DoB: 343987806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue du Gal Leclerc 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4818376 343987806 @Company
@Persons
@UBO
@INPI
MEUNIER Fabrice
DoB: 1962-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B Rue du Gal Leclerc 94220 Charenton-le-Pont FRANCE
9407680 338138944 @Company
@Persons
@UBO
@INPI
LE GAL Marc
DoB: 1962-03-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE DE KERELAN - LE ROUILLEN ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
9702141 444638258 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Marc
DoB: 1962-08-07
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU PETIT PARIS 56920 NOYAL-PONTIVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9707944 384523122 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Marc
DoB: 1962-08-07
PoB: PONTIVY (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE RAOUL FOLLEREAU 56300 PONTIVY FRANCE
9707951 384523122 @Company
@Persons
@UBO
@INPI
LE GAL Jean Marc
DoB: 1962-08-07
PoB: PONTIVY (56)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE RAOUL FOLLEREAU 56920 NOYAL-PONTIVY FRANCE
9721082 479796898 @Company
@Persons
@UBO
@INPI
LE GAL Herve Claude Marie
DoB: 1962-08-08
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINT JEAN BAPTISTE LASSALLE 56000 VANNES FRANCE
9722427 491782595 @Company
@Persons
@UBO
@INPI
LE GAL Andre Albert Marie
DoB: 1962-11-22
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LOCMARIA 56310 QUISTINIC FRANCE yes
@Cadastre
@Geotag
9722428 491782595 @Company
@Persons
@UBO
@INPI
LE GAL Andre Albert Marie
DoB: 1962-11-22
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LOCMARIA 56310 QUISTINIC FRANCE yes
@Cadastre
@Geotag
9724741 420194417 @Company
@Persons
@UBO
@INPI
LE GAL Jean-Marc
DoB: 1962-08-07
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RAOUL FOLLEREAU 56920 NOYAL-PONTIVY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023158 509826988 @Company
@Persons
@UBO
@INPI
LE LUHERN LE GAL Claudine Annick Marie Thérèse
DoB: 1962-09-28
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Ortier 56460 Saint-Guyomard FRANCE
10034864 794052316 @Company
@Persons
@UBO
@INPI
LE GAL Joël, André, Antoine
DoB: 1962-01-11
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Dévéhat 56250 Tréffléan FRANCE yes
@Cadastre
@Geotag
11033926 504513987 @Company
@Persons
@UBO
@INPI
PICAVET Michel
DoB: 1962-09-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 CHAUSSEE BRUNEHAUT 62150 GAUCHIN LE GAL FRANCE
14149102 450190186 @Company
@Persons
@UBO
@INPI
LE GAL LAURENT
DoB: 19/01/1962
PoB: Hennebont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 avenue de l'Opéra 75002 Paris France
14821568 450190186 @Company
@Persons
@UBO
@INPI
LE GAL LAURENT
DoB: 19/01/1962
PoB: Hennebont FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de l'Opéra 75002 Paris 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.