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 1967-11-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425501 389055344 @Company
@Persons
@UBO
@INPI
BAILLOUX Herve
DoB: 1967-03-26
PoB: LE BLANC (36)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue DU GAL LECLERC 75014 Paris FRANCE
426113 392276754 @Company
@Persons
@UBO
@INPI
SENKAL MEHMET
DoB: 1967-11-23
PoB: ANKARA (TURQUIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU GAL DE GAULLE 94290 Villeneuve-le-Roi FRANCE
432043 431440551 @Company
@Persons
@UBO
@INPI
GAYE Fabrice
DoB: 1967-06-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Gal de Gaulle Le Patio 2 Bât. A 77320 Ozoir-la-Ferrière FRANCE
3017550 484652144 @Company
@Persons
@UBO
@INPI
BOUR Remy
DoB: 1967-08-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue -DU GAL. BOICHUT 55100 Verdun France yes
@Cadastre
@Geotag
3017551 484652144 @Company
@Persons
@UBO
@INPI
BOUR Remy
DoB: 1967-08-03
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue -DU GAL. BOICHUT 55100 Verdun France yes
@Cadastre
@Geotag
4707120 509714804 @Company
@Persons
@UBO
@INPI
JOUBERT Anne
DoB: 1967-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Gal Leclerc 94600 Choisy-le-Roi FRANCE
4799972 430077636 @Company
@Persons
@UBO
@INPI
AKOPIAN Joseph
DoB: 1967-06-22
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DU GAL DE GAULLE 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4829297 829244599 @Company
@Persons
@UBO
@INPI
ALLAOUI Azzedine
DoB: 1967-11-06
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Génin 69560 Saint-Romain-en-Gal France
4829298 829244599 @Company
@Persons
@UBO
@INPI
ALLAOUI Azzedine
DoB: 1967-11-06
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Génin 69560 Saint-Romain-en-Gal France
6467728 419311493 @Company
@Persons
@UBO
@INPI
LE GAL Stephane Henri Eugene
DoB: 1967-11-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue HENRI MARTIN 33160 SAINT MEDARD EN JALLES FRANCE
9591826 481605897 @Company
@Persons
@UBO
@INPI
LE GAL Hervé Jean-Louis
DoB: 1967-04-11
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 impasse des Frères Dheret 78700 Conflans-Sainte-Honorine France
9739833 389211053 @Company
@Persons
@UBO
@INPI
LE GAL Françoise
DoB: 1967-11-11
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trébérien d'En Haut 56480 Cléguérec FRANCE yes
@Cadastre
@Geotag
10674311 409418001 @Company
@Persons
@UBO
@INPI
LE GAL Eric Lionel
DoB: 1967-11-20
PoB: LYON 4o (69)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Raymond Radiguet 10120 Saint-André-les-Vergers FRANCE
10679463 504226531 @Company
@Persons
@UBO
@INPI
LE GAL Eric Lionel
DoB: 1967-11-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la République 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
10679464 504226531 @Company
@Persons
@UBO
@INPI
LE GAL Eric Lionel
DoB: 1967-11-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la République 10360 Essoyes FRANCE yes
@Cadastre
@Geotag
16069696 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Allée Jeanne Mithouard 56410 Étel France
16069697 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes (44) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Allée Jeanne Mithouard 56410 Étel France
16070277 878330315 @Company
@Persons
@UBO
@INPI
LE GAL Hervé Jean Sébastien
DoB: 1967-11-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pasteur 56150 Baud France
16070278 878330315 @Company
@Persons
@UBO
@INPI
LE GAL Hervé Jean Sébastien
DoB: 1967-11-17
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Pasteur 56150 Baud 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.