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 1965-05-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4506145 802520627 @Company
@Persons
@UBO
@INPI
LE GALL Hervé, José, Gilles
DoB: 1965-05-14
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Lutins 22950 Trégueux FRANCE
4552602 505053009 @Company
@Persons
@UBO
@INPI
LE GALL Hervé, José, Gilles
DoB: 1965-05-14
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Barrière 22250 Broons FRANCE
5722822 500024179 @Company
@Persons
@UBO
@INPI
BROUARD LE GALL Véronique
DoB: 1965-10-21
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BELLANGERAIE 72430 AVOISE FRANCE
5722824 500024179 @Company
@Persons
@UBO
@INPI
LE GALL Philippe
DoB: 1965-05-28
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BELLANGERAIE 72430 AVOISE FRANCE
7967341 753978626 @Company
@Persons
@UBO
@INPI
LE GALL Marie-Paule
DoB: 1965-04-14
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Louis Pasteur 78640 Saint-Germain-de-la-Grange FRANCE
8875800 794249904 @Company
@Persons
@UBO
@INPI
LE GALL NUNEZ TORRES Aziliz
DoB: 1965-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Michel Marion 35740 Pacé FRANCE
8875801 794249904 @Company
@Persons
@UBO
@INPI
LE GALL NUNEZ TORRES Aziliz
DoB: 1965-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Michel Marion 35740 Pacé FRANCE
9076740 495095911 @Company
@Persons
@UBO
@INPI
DALLE LE GALL Helene
DoB: 1965-11-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Languedoc 31000 Toulouse France
9076741 495095911 @Company
@Persons
@UBO
@INPI
DALLE LE GALL Helene
DoB: 1965-11-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Languedoc 31000 Toulouse France
9381224 494506835 @Company
@Persons
@UBO
@INPI
LE GALL Stephan
DoB: 1965-07-22
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MAURICE BON 29370 ELLIANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381225 494506835 @Company
@Persons
@UBO
@INPI
LE GALL Stephan
DoB: 1965-07-22
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE MAURICE BON 29370 ELLIANT 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

 

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.