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 1967-10-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4064198 790120349 @Company
@Persons
@UBO
@INPI		 LE GALL Pascal Thierry
DoB: 1967-10-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Avenue Paul Vaillant Couturier 91270 Vigneux-sur-Seine FRANCE
4503746 391729621 @Company
@Persons
@UBO
@INPI		 LAMOUR LAMOUR-LE GALL Jeanne Noëlle Thérèse
DoB: 1967-12-10
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE DE LA LIBERATION LA CORDERIE 22170 PLELO FRANCE
4545705 511229221 @Company
@Persons
@UBO
@INPI		 LE GALL Florian
DoB: 1967-10-28
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Penquer n°3 22810 Plounevez Moedec FRANCE
4545706 511229221 @Company
@Persons
@UBO
@INPI		 LE GALL Florian
DoB: 1967-10-28
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Penquer n°3 22810 Plounevez Moedec FRANCE
5353415 823475223 @Company
@Persons
@UBO
@INPI		 LE GALL Valérie, Marie-Claude
DoB: 1967-12-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue de Silly Troarn 14670 SALINE FRANCE yes
@Cadastre
@Geotag
5353416 823475223 @Company
@Persons
@UBO
@INPI		 LE GALL Valérie, Marie-Claude
DoB: 1967-12-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue de Silly Troarn 14670 SALINE FRANCE yes
@Cadastre
@Geotag
6699978 819285784 @Company
@Persons
@UBO
@INPI		 LE GALL Yvon
DoB: 1967-10-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 244 Trolouc'h 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6699979 819285784 @Company
@Persons
@UBO
@INPI		 LE GALL Yvon
DoB: 1967-10-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 244 Trolouc'h 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
6740968 507527158 @Company
@Persons
@UBO
@INPI		 LE GALL Jean-Yves
DoB: 1967-02-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 rue de l'église 29470 Plougastel Daoulas FRANCE
9364962 399958917 @Company
@Persons
@UBO
@INPI		 LE GALL LE GUIBAN Francoise
DoB: 1967-03-06
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERNEZET RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
9399632 788431575 @Company
@Persons
@UBO
@INPI		 LE GALL BONNET Mariannick, Marguerite
DoB: 1967-09-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Kernair 29100 Kerlaz FRANCE
9399633 788431575 @Company
@Persons
@UBO
@INPI		 LE GALL BONNET Mariannick, Marguerite
DoB: 1967-09-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Kernair 29100 Kerlaz FRANCE
13572145 309433795 @Company
@Persons
@UBO
@INPI		 LE GALL André
DoB: 1967-10-14
PoB: 29113 Lanmeur (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Kerbastard 29630 Saint-Jean-du-Doigt 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.