BIRD.BG FRESTATE

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.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search LE GALL 1968-04-11 found 16 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
324761	782171839 @Company @Persons @UBO @INPI	LE GALL Patrick Jean-Louis DoB: 1968-04-11 PoB: 24037 Bergerac FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC	les Faures 47330 Cahuzac FRANCE
4505788	823859442 @Company @Persons @UBO @INPI	LE GALL Jean-Noël DoB: 1968-02-14 PoB: 22161 Pabu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	6 rue Croas Lein 22540 Tréglamus FRANCE
4505789	823859442 @Company @Persons @UBO @INPI	LE GALL Jean-Noël DoB: 1968-02-14 PoB: 22161 Pabu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	6 rue Croas Lein 22540 Tréglamus FRANCE
4528032	809507866 @Company @Persons @UBO @INPI	LE GALL Carine, Mallory DoB: 1968-03-18 PoB: 22070 Guingamp FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	15 impasse Jacques Brel 22970 Ploumagoar FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5539033	484692785 @Company @Persons @UBO @INPI	LE GALL Eric DoB: 1968-12-05 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	4 impasse de la Rabandiere 85450 Puyravault France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5539034	484692785 @Company @Persons @UBO @INPI	LE GALL Eric DoB: 1968-12-05 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	4 impasse de la Rabandiere 85450 Puyravault France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
5754834	782171839 @Company @Persons @UBO @INPI	LE GALL Patrick Jean-Louis DoB: 1968-04-11 PoB: 24037 BERGERAC FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC	LES FAURES 47330 CAHUZAC FRANCE
7846406	501507735 @Company @Persons @UBO @INPI	LE GALL JARRAUD Colette Marie Simone DoB: 1968-07-30 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC	29 Rue Ecoute s'il pleut 78960 Voisins-le-Bretonneux FRANCE
7880945	802610360 @Company @Persons @UBO @INPI	LE GALL JARRAUD Colette DoB: 1968-07-30 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	29 Rue Ecoute s'il pleut 78960 Voisins-le-Bretonneux FRANCE
8049769	322008186 @Company @Persons @UBO @INPI	LE GALL Claire Bernadette DoB: 1968-06-16 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	Lieu-Dit la Poulinerie 37320 Esvres France
8872680	478128788 @Company @Persons @UBO @INPI	LE GALL Sandrine Elise DoB: 1968-06-09 PoB: 33009 Arcachon P.Physique Quality: Gérant @OCCRP Alef @WC	25 Avenue Aristide Briand 35000 Rennes FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11375786	493266324 @Company @Persons @UBO @INPI	LE GALL MACE Isabelle Sophie DoB: 1968-03-08 PoB: 78498 Poissy P.Physique Quality: Gérant @OCCRP Alef @WC	31 B Rue de Gaillon 27120 Pacy-sur-Eure FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11375787	493266324 @Company @Persons @UBO @INPI	LE GALL MACE Isabelle Sophie DoB: 1968-03-08 PoB: 78498 Poissy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	31 B Rue de Gaillon 27120 Pacy-sur-Eure FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11377439	534257464 @Company @Persons @UBO @INPI	LE GALL SEGOUIN Valérie Geneviève Isabelle DoB: 1968-07-08 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC	5 Route Sueur 27130 Bâlines FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
11377440	534257464 @Company @Persons @UBO @INPI	LE GALL SEGOUIN Valérie Geneviève Isabelle DoB: 1968-07-08 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	5 Route Sueur 27130 Bâlines FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
12609496	494556921 @Company @Persons @UBO @INPI	MINA LE GALL Berta DoB: 1968-11-22 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC	18 RUE THEODORE GERICAULT 76120 LE GRAND QUEVILLY FRANCE	yes @Cadastre @Geotag

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

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.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
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).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
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
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.