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 GALL 1953-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435120 447980137 @Company
@Persons
@UBO
@INPI
LE GALL Alain Patrick
DoB: 1953-04-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue des Vendangeurs 94440 Marolles-en-Brie FRANCE
1836014 530425461 @Company
@Persons
@UBO
@INPI
Wenk Alphons
DoB: 1953-08-06
PoB: SAINT GALL SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 allée de la Clairière 78590 Noisy le Roi France
1976735 531477313 @Company
@Persons
@UBO
@INPI
Wenk Alphons
DoB: 1953-08-06
PoB: Saint Gall SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 allée de la Clairière 78590 Noisy le Roi France
2049807 511377434 @Company
@Persons
@UBO
@INPI
WENK Alphons
DoB: 1953-08-06
PoB: SAINT GALL SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 allée de la Clairière 78590 Noisy le Roi France
2381719 531477248 @Company
@Persons
@UBO
@INPI
Wenk Alphons
DoB: 1953-08-06
PoB: SAINT GALL SUISSE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 allée de la Clairière 78590 Noisy le Roi France
3443063 529727844 @Company
@Persons
@UBO
@INPI
LEVEQUE Bernard Michel Albert
DoB: 1953-08-27
PoB: 62599 Nabringhen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Galléan Résidence Le Mozart 6000 Nice FRANCE
3443064 529727844 @Company
@Persons
@UBO
@INPI
LEVEQUE Bernard Michel Albert
DoB: 1953-08-27
PoB: 62599 Nabringhen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Galléan Résidence Le Mozart 6000 Nice FRANCE
4193220 439849464 @Company
@Persons
@UBO
@INPI
LE GALL Dominique Marcel
DoB: 1953-06-21
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE
6726341 423589043 @Company
@Persons
@UBO
@INPI
LE GALL VIGOUROUX Anne Marie
DoB: 1953-06-05
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LANVRIZAN 29470 PLOUGASTEL-DAOULAS FRANCE
6738606 821016458 @Company
@Persons
@UBO
@INPI
KERNEIS LE GALL Jeanine
DoB: 1953-12-15
PoB: 29010 Bodilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bel Air 29800 Ploudiry FRANCE
6738607 821016458 @Company
@Persons
@UBO
@INPI
KERNEIS LE GALL Jeanine
DoB: 1953-12-15
PoB: 29010 Bodilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Bel Air 29800 Ploudiry FRANCE
6744930 316535145 @Company
@Persons
@UBO
@INPI
LE GALL LE FOLL Marie, Françoise
DoB: 1953-06-27
PoB: 29189 Plougastel Daoulas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rosier 29470 Plougastel Daoulas FRANCE
9371543 403894876 @Company
@Persons
@UBO
@INPI
LE GALL SABOTINOV Gisele
DoB: 1953-06-28
PoB: CONCARNEAU (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE VAUBAN CONCARNEAU 29900 CONCARNEAU FRANCE
9374755 412647703 @Company
@Persons
@UBO
@INPI
PORTARRIEU CAMY LE GALL Aliette
DoB: 1953-04-03
PoB: ST BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 HAMEAU DES PALMETTES CLOHARS FOUESNANT 29950 BENODET FRANCE
9405508 431917418 @Company
@Persons
@UBO
@INPI
LE GALL NICOLIE Claudine
DoB: 1953-09-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 BOIS DE PLEUVEN SAINT YVI 29140 ROSPORDEN FRANCE yes
@Cadastre
@Geotag
12840909 791931538 @Company
@Persons
@UBO
@INPI
LE GALL DELGADO Yveline
DoB: 1953-09-13
PoB: 29120 Lanvéoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Tilleuls le Jas Neuf 13620 Carry-le-Rouet 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.