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 1968-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1316181 400917167 @Company
@Persons
@UBO
@INPI
TAN LE GAL Christelle
DoB: 1968-12-09
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Vue 22240 Fréhel FRANCE
4541446 498365899 @Company
@Persons
@UBO
@INPI
LE GAL Thierry Francis Andre
DoB: 1968-09-05
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE NOTRE DAME 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4543988 381561455 @Company
@Persons
@UBO
@INPI
LE GAL FOLLEZOU Genevieve
DoB: 1968-12-28
PoB: LORIENT 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERRUN 22340 PLEVIN FRANCE yes
@Cadastre
@Geotag
5730048 414471896 @Company
@Persons
@UBO
@INPI
CADORET PIGACHE Rozenn
DoB: 1968-02-12
PoB: VANNES 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. DU GAL LECLERC 72000 LE MANS FRANCE
6338076 330597220 @Company
@Persons
@UBO
@INPI
DE JACOBET DE NOMBEL Sylvain
DoB: 1968-04-30
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DU GAL LECLERC 33110 Le Bouscat FRANCE
9716212 791988942 @Company
@Persons
@UBO
@INPI
LE GAL Stéphane, Armel, Alexandre
DoB: 1968-01-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervrenne 56500 Plumelin FRANCE yes
@Cadastre
@Geotag
9725434 428789069 @Company
@Persons
@UBO
@INPI
LE GAL Laurent, Roger, Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE
9729571 422952929 @Company
@Persons
@UBO
@INPI
LE GAL Laurent, Roger, Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
10018346 503936411 @Company
@Persons
@UBO
@INPI
LE GAL Laurent Roger Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018347 503936411 @Company
@Persons
@UBO
@INPI
LE GAL Laurent Roger Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051476 439364852 @Company
@Persons
@UBO
@INPI
LE GAL Laurent, Roger, Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059773 821936770 @Company
@Persons
@UBO
@INPI
LE GAL Laurent, Roger, Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE yes
@Cadastre
@Geotag
10061572 391979994 @Company
@Persons
@UBO
@INPI
LE GAL Laurent, Roger, Marie
DoB: 1968-04-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Keraudran 56400 Ploemel FRANCE
10759427 484305339 @Company
@Persons
@UBO
@INPI
GUIDETTI Philippe Paul Alfred
DoB: 1968-06-23
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 Avenue DU GAL GARBAY 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009409 363200593 @Company
@Persons
@UBO
@INPI
DURANEL Pierre
DoB: 1968-06-08
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 RUE DU MOULIN GAUCHIN LE GAL 62150 HOUDAIN FRANCE
11026854 421227380 @Company
@Persons
@UBO
@INPI
DURANEL Pierre
DoB: 1968-06-08
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 RUE DU MOULIN GAUCHIN LE GAL 62150 HOUDAIN FRANCE
12381638 380935361 @Company
@Persons
@UBO
@INPI
NICOLE LE GAL Caroline Odette Andree
DoB: 1968-08-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue DES RABATS BATIMENT 6 92160 Antony FRANCE
12381639 380935361 @Company
@Persons
@UBO
@INPI
NICOLE LE GAL Caroline Odette Andree
DoB: 1968-08-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue DES RABATS BATIMENT 6 92160 Antony 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.