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 1973-12-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145406 421183971 @Company
@Persons
@UBO
@INPI		 LE GAL Jean-Michel
DoB: 1973-12-08
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mousson 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
145407 421183971 @Company
@Persons
@UBO
@INPI		 LE GAL Jean-Michel
DoB: 1973-12-08
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Mousson 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
577206 421183971 @Company
@Persons
@UBO
@INPI		 LE GAL Jean-Michel
DoB: 1973-12-08
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mousson 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
577207 421183971 @Company
@Persons
@UBO
@INPI		 LE GAL Jean-Michel
DoB: 1973-12-08
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Mousson 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1277866 421183971 @Company
@Persons
@UBO
@INPI		 LE GAL Jean-Michel
DoB: 1973-12-08
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mousson 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1277867 421183971 @Company
@Persons
@UBO
@INPI		 LE GAL Jean-Michel
DoB: 1973-12-08
PoB: 35288 ST-MALO FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Mousson 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
4514071 822166971 @Company
@Persons
@UBO
@INPI		 MIALET LE GAL Nathalie, Agnès, Elise, Marguerite
DoB: 1973-12-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue de l'Ecole 22510 Saint-Glen FRANCE yes
@Cadastre
@Geotag
4514072 822166971 @Company
@Persons
@UBO
@INPI		 MIALET LE GAL Nathalie, Agnès, Elise, Marguerite
DoB: 1973-12-29
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue de l'Ecole 22510 Saint-Glen FRANCE yes
@Cadastre
@Geotag
6408629 512782574 @Company
@Persons
@UBO
@INPI		 DENIS LE GAL Alexandra
DoB: 1973-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Route d'Houdey Seouze 33830 Belin-Béliet FRANCE
6408630 512782574 @Company
@Persons
@UBO
@INPI		 DENIS LE GAL Alexandra
DoB: 1973-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Route d'Houdey Seouze 33830 Belin-Béliet FRANCE
9937729 824216899 @Company
@Persons
@UBO
@INPI		 HORTET LE GAL Virginie
DoB: 1973-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 route de Fontaine-Milon Mazé 49630 Mazé Milon FRANCE yes
@Cadastre
@Geotag

 

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.