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 1965-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197824 480277425 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Fessy 38070 Saint-Quentin-Fallavier France
1364646 827490293 @Company
@Persons
@UBO
@INPI
LE GALL Eric, Robert, Jean
DoB: 1965-01-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chanoine Dufayet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1364647 827490293 @Company
@Persons
@UBO
@INPI
LE GALL Eric, Robert, Jean
DoB: 1965-01-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chanoine Dufayet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1364648 827490293 @Company
@Persons
@UBO
@INPI
LE VEN LE GALL Claire
DoB: 1965-05-29
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chanoine Dufayet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1840050 484797451 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Christophe Paul Richard
DoB: 1965-01-29
PoB: VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Francoeur 91170 Viry Chatillon France
1938677 512296732 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue Jb Clément 92100 Boulogne Billancourt France
1938678 512296732 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Jb Clément 92100 Boulogne Billancourt France
2511276 515231819 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: FORT LAMY TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue Jean Baptiste Clément 92100 Boulogne France
2511277 515231819 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-08-02
PoB: FORT LAMY TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Jean Baptiste Clément 92100 Boulogne France
3764902 381756444 @Company
@Persons
@UBO
@INPI
LE GALL KASSABI Annie Francoise
DoB: 1965-08-25
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PAQUOTTIERS NORD Z.I ROUTE DE NEUILLY 52000 CHAUMONT FRANCE
6728031 811799816 @Company
@Persons
@UBO
@INPI
LE GALL Yann
DoB: 1965-05-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Verdun 29200 Brest FRANCE
6744932 316535145 @Company
@Persons
@UBO
@INPI
LE GALL TALARMIN Marie-Pascale
DoB: 1965-04-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Kerbascoret 29470 Plougastel Daoulas FRANCE
7957966 403557705 @Company
@Persons
@UBO
@INPI
LE GALL BLANCHET Isabelle
DoB: 1965-01-08
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse D'ORPHIN 78660 Prunay-en-Yvelines FRANCE
9384180 379985054 @Company
@Persons
@UBO
@INPI
LE GALL Anne-Marie
DoB: 1965-06-08
PoB: CARHAIX PLOUGUER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GANDHI QUIMPER 29000 QUIMPER FRANCE
9424556 397998733 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
9445447 537620635 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445448 537620635 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458592 351566997 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France
9470062 480277425 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France
9483987 523584969 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Han Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483988 523584969 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Han Thakhek Nena Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9686279 309646230 @Company
@Persons
@UBO
@INPI
GOURBIN Laurent, Jean-Claude, Antoine
DoB: 1965-07-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Abbé Philippe le Gall 56400 Auray FRANCE
9949699 751939992 @Company
@Persons
@UBO
@INPI
LE GALL Christophe
DoB: 1965-01-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Domaine des Echots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
9949700 751939992 @Company
@Persons
@UBO
@INPI
LE GALL Christophe
DoB: 1965-01-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Domaine des Echots 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
15822473 480277425 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène Françoise Denise
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier 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.