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 1964-12-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6696882 423392042 @Company
@Persons
@UBO
@INPI
LE GALL Thierry
DoB: 1964-07-22
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERVALANOC 29860 BOURG BLANC FRANCE
6760613 513908822 @Company
@Persons
@UBO
@INPI
LE GALL ROUDAUT Gwenaëlle Anne
DoB: 1964-12-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Yves Collet 29200 Brest FRANCE yes
@Cadastre
@Geotag
6760614 513908822 @Company
@Persons
@UBO
@INPI
LE GALL ROUDAUT Gwenaëlle Anne
DoB: 1964-12-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Yves Collet 29200 Brest FRANCE yes
@Cadastre
@Geotag
8957920 449509579 @Company
@Persons
@UBO
@INPI
LE GALL Thierry Jean-Louis Marie
DoB: 1964-07-22
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Kap Huella 29470 Plougastel-Daoulas FRANCE
11438936 484487707 @Company
@Persons
@UBO
@INPI
LE GALL Eric Bernard André
DoB: 1964-10-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
LES AYRENS 46100 FIGEAC FRANCE
11438937 484487707 @Company
@Persons
@UBO
@INPI
LE GALL Eric Bernard André
DoB: 1964-10-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES AYRENS 46100 FIGEAC FRANCE
14118636 477855688 @Company
@Persons
@UBO
@INPI
LE GALL Ivan, Marie, Philippe
DoB: 1964-12-07
PoB: Lyon IVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Hubert Miraca 97310 Kourou 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.