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 2012-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3518012 751969205 @Company
@Persons
@UBO
@INPI
SMORTO Céline
DoB: 1985-09-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
464 Avenue André Dupuy Lot le Domaine du Partégal Villa numéro 13 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3523236 511561466 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL HACHIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
3523237 511561466 @Company
@Persons
@UBO
@INPI
LEOPOLD Alain
DoB: 1949-02-25
PoB: EL HACHIR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
3523238 511561466 @Company
@Persons
@UBO
@INPI
GENTA LEOPOLD Christiane
DoB: 1944-11-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
3523239 511561466 @Company
@Persons
@UBO
@INPI
GENTA LEOPOLD Christiane
DoB: 1944-11-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Petit Coudon Le Partégal 83160 La Valette-du-Var FRANCE
4178870 818674194 @Company
@Persons
@UBO
@INPI
LE GAL Livia Rosa
DoB: 2012-05-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4516744 753731785 @Company
@Persons
@UBO
@INPI
LE GAL Julien Adrien Aurélien
DoB: 1979-01-31
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de l'Oust 22460 Uzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516745 753731785 @Company
@Persons
@UBO
@INPI
LE GAL Julien Adrien Aurélien
DoB: 1979-01-31
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de l'Oust 22460 Uzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740699 442133773 @Company
@Persons
@UBO
@INPI
BOUZEHOUANE Mostefa
DoB: 1944-06-30
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue du Gal Leclerc 94270 Le Kremlin-Bicêtre FRANCE
4771953 753650969 @Company
@Persons
@UBO
@INPI
LE GAL SERAFIN Nathalie
DoB: 1964-09-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Louis Ferber 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5029086 752494070 @Company
@Persons
@UBO
@INPI
BARTHELEMY GATET Martine
DoB: 1969-09-28
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin De Chaumartin le Haut 69560 Saint-Romain-en-Gal France
5503362 538395799 @Company
@Persons
@UBO
@INPI
COUILLON Alexandre
DoB: 1975-12-09
PoB: DAKAR SÉNÉGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marie Lemonnier l'Herbaudière 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
6059493 452741150 @Company
@Persons
@UBO
@INPI
LE GAL Pierre François
DoB: 1973-09-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue Léonard de Vinci 53940 Saint-Berthevin France
6083606 379518491 @Company
@Persons
@UBO
@INPI
LE GAL DE KERANGAL Gérard Yves Marie
DoB: 1946-10-24
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Ker Biquet 44350 Saint-Molf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477045 751177510 @Company
@Persons
@UBO
@INPI
LE GAL Mathieu
DoB: 1978-09-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue d'Ornano 33000 Bordeaux FRANCE
8224730 788427565 @Company
@Persons
@UBO
@INPI
GUEYE LE GUIRIEC Mame Marie
DoB: 1975-09-28
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos des Tournesols 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727590 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 allée Jeanne Mithouard 56410 Etel FRANCE
9727591 751770942 @Company
@Persons
@UBO
@INPI
LE GAL Erwann Pierre-Yves
DoB: 1967-08-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 allée Jeanne Mithouard 56410 Etel FRANCE
10061920 752836023 @Company
@Persons
@UBO
@INPI
LE GAL Anne-Sophie, Marie, Mathilde
DoB: 1989-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Roal Amundsen 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
10255136 493147052 @Company
@Persons
@UBO
@INPI
VALEMBOIS Franck Jules Roger
DoB: 1967-09-23
PoB: 62193 Calais
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
Le Clos des Fougères 73100 Trévignin FRANCE
11503875 751718313 @Company
@Persons
@UBO
@INPI
LE GAL Gerard, Michel
DoB: 1946-05-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kornec / Mellionnec 22110 Rostrenen FRANCE
12502152 309457711 @Company
@Persons
@UBO
@INPI
TOUYON VEUVE LEPAGE Monique
DoB: 1936-08-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de la Pointe Saint-Marc la Galérienne 6590 Theoule sur Mer FRANCE
12596993 750129868 @Company
@Persons
@UBO
@INPI
LEFEBVRE Claude, Daniel, Henri
DoB: 1967-06-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 avenue du Gal Leclerc 76220 Gournay-en-Bray 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.